TQS INTEGRATION UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
De Rocca-serra, Elisa
Born in July 1976
Individual (22 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
2
Mcbrinn, Ian Patrick David
Born in August 1965
Individual (27 offsprings)
Officer
2022-01-01 ~ now
OF - Director → CIF 0
3
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
300, Frank W Burr Blvd, Teaneck, New Jersey, United States
Corporate (1 offspring)
Person with significant control
2021-07-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
White, Simon
General Counsel Emea Latam, Cognizant born in April 1976
Individual
Officer
2021-07-30 ~ 2021-12-14
OF - Director → CIF 0
2
Quilty, Maire
Businesswoman born in July 1963
Individual
Officer
2017-03-22 ~ 2021-07-30
OF - Director → CIF 0
Ms Maire Quilty
Born in July 1963
Individual
Person with significant control
2017-03-22 ~ 2021-07-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Curran, Garvan
Accountant born in January 1973
Individual
Officer
2017-03-22 ~ 2018-07-05
OF - Director → CIF 0
4
Demas, Harry
Vice President, Cognizant born in April 1975
Individual
Officer
2021-07-30 ~ 2021-12-31
OF - Director → CIF 0
5
Quilty, Thomas
Businessman born in September 1967
Individual
Officer
2017-03-22 ~ 2021-07-30
OF - Director → CIF 0
Mr Thomas Quilty
Born in September 1967
Individual
Person with significant control
2017-03-22 ~ 2021-07-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

22020-01-01 ~ 2020-12-31

22019-01-01 ~ 2019-12-31

Debtors

Current

17,426 GBP2020-12-31

15,144 GBP2019-12-31

Cash at bank and in hand

5,789 GBP2020-12-31

849 GBP2019-12-31

Current Assets

23,215 GBP2020-12-31

15,993 GBP2019-12-31

Creditors

Current, Amounts falling due within one year

-7,580 GBP2019-12-31

Net Current Assets/Liabilities

9,525 GBP2020-12-31

8,413 GBP2019-12-31

Total Assets Less Current Liabilities

9,525 GBP2020-12-31

8,413 GBP2019-12-31

Net Assets/Liabilities

9,525 GBP2020-12-31

8,413 GBP2019-12-31

Equity

Called up share capital

1 GBP2020-12-31

1 GBP2019-12-31

Retained earnings (accumulated losses)

9,524 GBP2020-12-31

8,412 GBP2019-12-31

Equity

9,525 GBP2020-12-31

8,413 GBP2019-12-31

Amounts Owed by Group Undertakings

Current

17,426 GBP2020-12-31

15,144 GBP2019-12-31

Corporation Tax Payable

Current

242 GBP2020-12-31

81 GBP2019-12-31

Taxation/Social Security Payable

Current

4,912 GBP2020-12-31

Other Creditors

Current

1,882 GBP2020-12-31

73 GBP2019-12-31

Accrued Liabilities/Deferred Income

Current

6,654 GBP2020-12-31

7,426 GBP2019-12-31

Creditors

Current

13,690 GBP2020-12-31

7,580 GBP2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2020-12-31

1 shares2019-12-31

Par Value of Share

Class 1 ordinary share

1.002020-01-01 ~ 2020-12-31

TQS INTEGRATION UK LIMITED
Info
Registered number 10685534
280 Bishopsgate, London EC2M 4AG
PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.