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Tqs Integration Uk Limited LONDON


Founded in 2017, Tqs Integration Uk, classified under reg no. 10685534 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Elisa D., Ian M.. Of them, Elisa D., Ian M. have been with the company the longest, being appointed on 1 January 2022. As of 27 April 2024, there were 5 ex directors - Harry D., Simon W. and others listed below. There were no ex secretaries.

Tqs Integration Uk Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10685534
Date of Incorporation Wed, 22nd Mar 2017
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Elisa D.

Position: Director

Appointed: 01 January 2022

Ian M.

Position: Director

Appointed: 01 January 2022

Harry D.

Position: Director

Appointed: 30 July 2021

Resigned: 31 December 2021

Simon W.

Position: Director

Appointed: 30 July 2021

Resigned: 14 December 2021

Maire Q.

Position: Director

Appointed: 22 March 2017

Resigned: 30 July 2021

Thomas Q.

Position: Director

Appointed: 22 March 2017

Resigned: 30 July 2021

Garvan C.

Position: Director

Appointed: 22 March 2017

Resigned: 05 July 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Cognizant Technology Solutions Corporation from Teaneck, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Maire Q. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas Q., who also meets the Companies House requirements to be categorised 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, New Jersey, 07666, United States

Legal authority State Of Delaware
Legal form Corporation
Country registered State Of Delaware
Place registered State Of Delaware Department Of State: Division Of Corporations
Registration number Delaware File Number 2156937
Notified on 30 July 2021
Nature of control: 75,01-100% shares

Maire Q.

Notified on 22 March 2017
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Thomas Q.

Notified on 22 March 2017
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (16 pages)

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