IGATE COMPUTER SYSTEMS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
IGATE COMPUTER SYSTEMS (U.K.) LIMITED
COMPANY NUMBER
02859908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/10/1993
(31 years and 2 months old)
WEBSITE
https://www.patni.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1993
12/07/2012
PATNI COMPUTER SYSTEMS (U.K.) LIMITED
WOKING
GU21 6DB
1 Forge End
WOKING
GU21 6DB
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Robert Charles Walker (932966489) Appointed |
| 16/12/2024 | Paul Arthur Margetts (923986858) has left the board |
| 13/12/2024 | New Board Member Robert Charles Walker (933024909) Appointed |
Credit Risk Overview
Want to learn more about IGATE COMPUTER SYSTEMS (U.K.) LIMITED?
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 IGATE COMPUTER SYSTEMS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGATE COMPUTER SYSTEMS (U.K.) LIMITED?
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 |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
02/12/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/1993 - 26/07/2007 (13 years and 9 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/12/2024 | New Board Member Robert Charles Walker (932966489) Appointed |
| 16/12/2024 | Paul Arthur Margetts (923986858) has left the board |
| 13/12/2024 | New Board Member Robert Charles Walker (933024909) Appointed |
| 17/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 04/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Christine Mary Hodgson (905648317) has left the board |
| 03/04/2020 | New Board Member Paul Arthur Margetts (923986858) Appointed |
| 11/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Clive David Hart (916005343) Appointed |
| 15/02/2019 | New Board Member Christine Mary Hodgson (905648317) Appointed |
| 15/02/2019 | Derek Andrew Kemp (915028613) has left the board |
| 15/02/2019 | James Robert Peter Gilshenan (924231396) has left the board |
| 08/10/2018 | New Accounts filed |
| 23/04/2018 | Sujit Sircar (916122460) has left the board |
| 23/04/2018 | New Board Member James Robert Peter Gilshenan (924231396) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Company Secretary Julie Mangan (922426542) Appointed |
| 10/02/2017 | Dwarkesh Sanghadia (916123294) has left the board |
| 03/11/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 13/05/2015 | Change in Reg. Office |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 29/05/2013 | Phaneesh Murthy (916124373) has left the board |
| 09/04/2013 | New Confirmation Statement filed |
| 08/04/2013 | Change in Reg. Office |
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