SOGETI UK LIMITED
Non-Trading
General Information
NAME
SOGETI UK LIMITED
COMPANY NUMBER
04268004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/08/2001
(23 years and 3 months old)
WEBSITE
www.uk.sogeti.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2001
30/01/2009
VIZURI LIMITED
WOKING
GU21 6DB
Telephone: 03305888200
TPS: No
1 Forge End
WOKING
GU21 6DB
40 Holborn Viaduct
Holborn
London
EC1N 2PB
Telephone: 5888000
Clockwise Leeds
Yorkshire House Greek Street
Leeds
West Yorkshire
LS1 5SH
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 |
|---|---|---|
| SOGETI SAS | N/A | N/A |
| SOGETI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOGETI UK 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 SOGETI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOGETI UK 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 |
|---|---|---|---|---|
|
31/07/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 02/09/2005 - 08/10/2008 (3 years and 1 months) Secretary: 09/08/2001 - 08/10/2008 (7 years and 1 months) Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 4 Past: 11 |
View Report |
|
09/08/2001 - Present (23 years and 3 months) 09/08/2001 - Present (23 years and 3 months) 09/08/2001 - Present (23 years and 3 months) 09/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 06/01/2023 | Stefan Ingvar Ek (925532846) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 09/03/2021 | New Board Member David Souilijaert (928018699) Appointed |
| 04/10/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | Aiman Ezzat (913306939) has left the board |
| 24/07/2020 | New Board Member David Souilijaert (927227505) Appointed |
| 25/05/2020 | Change in Reg. Office |
| 27/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 18/02/2019 | New Board Member Clive David Hart (916005343) Appointed |
| 15/02/2019 | New Board Member Stefan Ingvar Ek (925532846) Appointed |
| 15/02/2019 | New Board Member Aiman Ezzat (913306939) Appointed |
| 15/02/2019 | Pierre Yves Cros (911438720) has left the board |
| 15/02/2019 | Johannes Petrus Emmanuel Van Waayenburg (918734576) has left the board |
| 15/02/2019 | Jean-Baptiste Jacques Emmanuel Valery Massignon (917210436) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 08/02/2018 | Philippe Grangeon (913471761) has left the board |
| 08/02/2018 | New Board Member Jean-Baptiste Jacques Emmanuel Valery Massignon (917210436) Appointed |
| 17/01/2018 | Brian Edwin Francis Shea (913674637) has left the board |
| 01/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 11/09/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 05/05/2014 | Luc Francois Salvador (913472422) has left the board |
| 05/05/2014 | New Board Member Johannes Petrus Emmanuel Van Waayenburg (918734576) Appointed |
| 06/09/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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