Collaborative Solutions Europe Limited is a private limited company located at 280 Bishopsgate, London EC2M 4AG. Its net worth is estimated to be 1 pound, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 2 directors.
Director Elisa D., appointed on 31 December 2021. Director Ian M., appointed on 31 December 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-05-23 and the date for the following filing is 2024-06-06. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4AG |
| Country of origin | United Kingdom |
| Registration Number | 10786052 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 December 2021
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Cognizant Technology Solutions Corporation from Teaneck, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Collaborative Solutions, Llc that put Reston, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is William R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cognizant Technology Solutions Corporation
300 Frank W.Burr Blvd, Teaneck, Nj 07666, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States Of America |
| Place registered | Delaware |
| Registration number | 2156937 |
| Notified on | 11 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Collaborative Solutions, Llc
11190 Sunrise Valley Drive, Suite 310, Reston, VA20191, United States
| Legal authority | Virginia, United States |
| Legal form | Limited Liability Company |
| Country registered | Virginia, United States |
| Place registered | Virginia, United States |
| Registration number | S0949174 |
| Notified on | 24 May 2017 |
| Ceased on | 24 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William R.
| Notified on | 24 May 2017 |
| Ceased on | 24 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peri R.
| Notified on | 24 May 2017 |
| Ceased on | 24 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-06-30 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2021 filed on: 31st, October 2023 |
accounts | Free Download (9 pages) |
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