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Companies House/London/Company profile

THIRDERA UK LTD

Active
14258375·incorporated 2022-07-27

THIRDERA UK LTD is an active UK private limited company, incorporated on 27 July 2022 at Companies House (number 14258375; OpenRegistry canonical ID GB-14258375-thirdera-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-27
Registered Address
280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

THIRDERA UK LTD has 1 person with significant control on file:

  • Cognizant Worldwide Limited (United Kingdom reg. 07195160). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Cognizant Technology Solutions Corporation. (United States reg. 2156937). Notified 2024-01-22. Ceased 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-07-27. Ceased 2022-07-27.

Similar UK companies

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