Tqs Integration Uk Limited. Head office in London. Check Director.

Tqs Integration Uk Limited, London

Tqs Integration Uk Limited is a private limited company. Situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the above-mentioned 7 years old company was incorporated on 2017-03-22 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the firm: Elisa D. (appointed on 01 January 2022), Ian M. (appointed on 01 January 2022).

About
Name: Tqs Integration Uk Limited
Number: 10685534
Incorporation date: 2017-03-22
End of financial year: 31 December


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Cognizant Technology Solutions Corporation

30 July 2021

Address	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
Nature of control:	75,01-100% shares

Maire Q.

22 March 2017 - 30 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Thomas Q.

22 March 2017 - 30 July 2021

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Tqs Integration Uk Limited confirmation statement filing is 2024-04-04. The latest one was submitted on 2023-03-21. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Cognizant Technology Solutions Corporation owns over 3/4 of shares. The corporate PSC is located at Frank W Burr Blvd, 07666 Teaneck, New Jersey. Maire Q. who owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas Q. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)
CH01	On 2023/03/20 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/20 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/21 filed on: 21st, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2022/03/21 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/02/02 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022/02/02 director's details were changed filed on: 16th, March 2022 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Suite a 6 Honduras Street London EC1Y 0th filed on: 21st, February 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/01/01. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/14 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/01. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/07/30 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/07/30 filed on: 22nd, September 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/07/30 filed on: 22nd, September 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/30 filed on: 13th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/30. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/30. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/30 filed on: 31st, August 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 6th, July 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/03/21 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/09/30 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2020/09/30 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/30 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/30 filed on: 12th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/21 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2019/01/01 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/02/01 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/01/02 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/21 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/02/01 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/02/01 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/03/22 filed on: 9th, May 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/03/22 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/01 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2018/07/05 filed on: 1st, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/21 filed on: 13th, June 2018 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 5th, June 2018 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2017/03/22 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/03/22 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 90 Long Acre Covent Garden Greater London WC2E 9RZ England on 2018/05/22 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 22nd, May 2018 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, March 2017 \| incorporation	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/03/22 capital
MODEL ARTICLES	Adoption of model articles incorporation

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