CAPGEMINI UK PLC
Active - Accounts Filed
General Information
NAME
CAPGEMINI UK PLC
COMPANY NUMBER
00943935
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/12/1968
(56years old)
WEBSITE
http://www.tessella.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2001
15/04/2004
CAP GEMINI ERNST & YOUNG UK PLC
View all previous names
SURREY
GU21 6DB
Telephone: 01235555511
TPS: No
0/2
58 Robertson Street
Glasgow
Lanarkshire
G2 8DU
Telephone: 5888000
1 Broad Gate
Leeds
West Yorkshire
LS1 8EQ
1 Leonard Circus
London
EC2A 4DQ
Telephone: 39833169
10 Henderson Road Longman Estate
Inverness
Inverness-Shire
IV1 1AU
1120 Park Avenue Aztec West
Almondsbury
Bristol
Avon
BS32 4SX
Telephone: 873687
40 Holborn Viaduct
London
EC1N 2PB
Telephone: 32023401
7th Floor
Venus Building
1 Old Park Lane
Manchester
M41 7HA
Telephone: 5888000
7th Floor Venus Building
1 Old Park Lane
Manchester
M41 7HA
Telephone: 5888000
Account Payable Uk
Mail Point Cg0002
Omega House
Stone, Staffordshire
ST15 0SR
Telephone: 458757
Aldwarke Lane
Rotherham
South Yorkshire
S65 3SQ
Telephone: 846383
Boyd 2 Stores
Lawn Central
Telford
Shropshire
TF3 4HH
Cap Gemini House
1 Forge End
Woking
Surrey
GU21 6DB
Telephone: 5888000
Cap Gemini House
Forres Business Park
Forres
Morayshire
IV36 2ZP
Cap Gemini House
Horton Road
Devizes
Wiltshire
SN10 2HG
Unit 11
Balmakeith Business Park
Nairn
Nairnshire
IV12 5QR
Telephone: 70148900
Unit 12 Brabazon Office Park
Golf Course Lane
Bristol
Avon
BS34 7PZ
Telephone: 5888000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CAPGEMINI UK PLC | Active - Accounts Filed | View Report |
| IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Fernando Alvarez Tabio (933005894) Appointed |
| 27/11/2024 | New Board Member Robert Charles Walker (932966489) Appointed |
| 22/11/2024 | Paul Arthur Margetts (923986858) has left the board |
Credit Risk Overview
Want to learn more about CAPGEMINI UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPGEMINI UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPGEMINI UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/1998 - Present (26 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Secretary |
Current: 6 Past: 12 |
View Report |
|
05/12/2016 - Present (8years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPGEMINI SE | N/A | N/A |
| CAPGEMINI AMERICA INC | N/A | N/A |
| CAPGEMINI NORTH AMERICA INC | N/A | N/A |
| CAPGEMINI FINANCIAL SERVICES UK LIMITED | Non-Trading | View Report |
| IGATE CORP | N/A | N/A |
| PAN-ASIA SOLUTIONS | N/A | N/A |
| IGATE COMPUTER SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| IGATE INFORMATION SERVICES (UK) LIMITED | In Liquidation | View Report |
| CAPGEMINI OLDCO LTD | Active - Accounts Filed | View Report |
| CGS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CAPGEMINI UK PLC | Active - Accounts Filed | View Report |
| IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED | Company is dissolved | View Report |
| GEMINI CONSULTING HOLDING LIMITED | Active - Accounts Filed | View Report |
| GEMINI CONSULTING LIMITED | Active - Accounts Filed | View Report |
| RESTAURANT APPLICATION DEVELOPMENT INTER | N/A | N/A |
| RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED | Company is dissolved | View Report |
| SOGETI SAS | N/A | N/A |
| CAPGEMINI IRELAND LIMITED | N/A | N/A |
| SOGETI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Fernando Alvarez Tabio (933005894) Appointed |
| 27/11/2024 | New Board Member Robert Charles Walker (932966489) Appointed |
| 22/11/2024 | Paul Arthur Margetts (923986858) has left the board |
| 22/11/2024 | Olivier Sevillia (927202208) has left the board |
| 08/06/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | Carole Gabriella Ferrand (925530781) has left the board |
| 26/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Olivier Sevillia (927202208) Appointed |
| 17/07/2020 | Aiman Ezzat (913306939) has left the board |
| 10/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Nivedita Krishnamurthy Bhagat (926866032) Appointed |
| 03/04/2020 | Christine Mary Hodgson (905648317) has left the board |
| 09/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | Jean-Baptiste Jacques Emmanuel Valery Massignon (917210436) has left the board |
| 15/02/2019 | James Robert Peter Gilshenan (924231396) has left the board |
| 15/02/2019 | David Evan Huw Williams (918408875) has left the board |
| 15/02/2019 | Isabelle Roux-Chenu (922061562) has left the board |
| 15/02/2019 | New Board Member Carole Gabriella Ferrand (925530781) Appointed |
| 15/02/2019 | New Board Member Paul Arthur Margetts (923986858) Appointed |
| 15/02/2019 | New Board Member Clive David Hart (916005343) Appointed |
| 07/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/02/2018 | Anthony John Deans (908366237) has left the board |
| 24/01/2018 | New Board Member James Robert Peter Gilshenan (924231396) Appointed |
| 06/07/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 13/04/2017 | Paul Anthony Nannetti (913549536) has left the board |
| 22/12/2016 | New Board Member Rosemary Joy Stark (912242804) Appointed |
| 22/12/2016 | Rosemary Joy Stark (922048376) has left the board |
| 16/12/2016 | New Board Member Isabelle Roux-Chenu (922061562) Appointed |
| 15/12/2016 | New Board Member Rosemary Joy Stark (922048376) Appointed |
| 30/06/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 28/07/2014 | New Board Member Christine Mary Hodgson (905648317) Appointed |
| 05/07/2014 | New Accounts filed |
| 26/05/2014 | Christine Mary Hodgson (905648317) has left the board |
| 02/05/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member David Evan Huw Williams (918408875) Appointed |
| 10/01/2014 | William Cook (916640543) has left the board |
| 08/07/2013 | New Accounts filed |
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