Thirdera UK Ltd
- Company number
- 14258375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2022
- Nature of business
- Information technology consultancy activities
- Corporate group
- Cognizant Holdings UK Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, William | Director | 27 Jul 2022 | 22 Jan 2024 |
| FEDER, Todd | Director | 27 Jul 2022 | 22 Jan 2024 |
| MCBRINN, Ian Patrick David | Director | 22 Jan 2024 | 31 Dec 2025 |
| CARDONE, Frederic Pasquale | Director | 16 Jun 2026 | |
| DE ROCCA-SERRA, Elisa | Director | 22 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cognizant Technology Solutions Corporation. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2024 | 1 Oct 2024 |
| Cognizant Worldwide Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
Connections
Owned by
Thirdera UK Ltd → Cognizant Worldwide Limited → Cognizant Holdings UK Limited
Directors’ other companies
- CARDONE, Frederic Pasquale - Director at New Signature UK Limited
- CARDONE, Frederic Pasquale - Director at UK Bsi Holdings Limited
- CARDONE, Frederic Pasquale - Director at Devbridge UK Ltd
- DE ROCCA-SERRA, Elisa - Director at New Signature UK Limited
- DE ROCCA-SERRA, Elisa - Director at UK Bsi Holdings Limited
Registered address
254 companies are registered at this address - likely a registration agent.