CAPGEMINI OLDCO LTD
Active - Accounts Filed
General Information
NAME
CAPGEMINI OLDCO LTD
COMPANY NUMBER
03953511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/03/2000
(24 years and 9 months old)
WEBSITE
www.uk.capgemini.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2001
15/04/2004
CAP GEMINI ERNST & YOUNG OLDCO LIMITED
View all previous names
SURREY
GU21 6DB
Telephone: 01483764764
TPS: No
6 Brindley Place
Birmingham
West Midlands
B1 2JB
Telephone: 5888000
Aztec Centre
Aztec West
Almondsbury
Bristol, Avon
BS32 4TD
Telephone: 612211
Cap Gemini House
1 Forge End
Woking
Surrey
GU21 6DB
Telephone: 764764
Conwy House
Castle Court
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9LA
Royalty House
10 King Street
Watford
Hertfordshire
WD18 0BW
Toltec
Park Avenue
Bristol
Avon
BS32 4SX
Telephone: 612211
Weldon House
Corby Gate Business Park
Priors Haw Road
Corby, Northamptonshire
NN17 5JG
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 |
|---|---|---|
| CAPGEMINI SE | N/A | N/A |
| CAPGEMINI OLDCO LTD | Active - Accounts Filed | 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 (933024706) Appointed |
Credit Risk Overview
Want to learn more about CAPGEMINI OLDCO LTD?
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 OLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPGEMINI OLDCO LTD?
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 |
|---|---|---|---|---|
|
23/05/2000 - Present (24 years and 7 months) Born in Oct 1962 (age: 62) |
Active | Secretary |
Current: 6 Past: 12 |
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: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
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 (933024706) Appointed |
| 17/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 03/04/2020 | Christine Mary Hodgson (905648317) has left the board |
| 03/04/2020 | New Board Member Paul Arthur Margetts (923986858) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Clive David Hart (916005343) Appointed |
| 15/02/2019 | James Robert Peter Gilshenan (924231396) has left the board |
| 09/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | Anthony John Deans (908366237) has left the board |
| 06/02/2018 | New Board Member James Robert Peter Gilshenan (924231396) Appointed |
| 23/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
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