CAPGEMINI FINANCIAL SERVICES UK LIMITED
Non-Trading
General Information
NAME
CAPGEMINI FINANCIAL SERVICES UK LIMITED
COMPANY NUMBER
03282049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/11/1996
(28 years and 1 months old)
WEBSITE
www.uk.capgemini.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1997
31/07/2007
KANBAY EUROPE LIMITED
View all previous names
SURREY
GU21 6DB
Telephone: 03305888000
TPS: No
Cap Gemini House
1 Forge End
Woking
Surrey
GU21 6DB
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 |
|---|---|---|
| CAPGEMINI NORTH AMERICA INC | N/A | N/A |
| CAPGEMINI FINANCIAL SERVICES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPGEMINI FINANCIAL SERVICES 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 CAPGEMINI FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPGEMINI FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
28/06/2007 - Present (17 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Secretary |
Current: 6 Past: 12 |
View Report |
|
22/01/2018 - Present (6 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2019 - Present (5 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
21/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 18/02/2019 | New Board Member Clive David Hart (916005343) Appointed |
| 15/02/2019 | James Robert Peter Gilshenan (924231396) has left the board |
| 15/02/2019 | Jean-Baptiste Jacques Emmanuel Valery Massignon (917210436) has left the board |
| 15/02/2019 | New Board Member Eric Andre Bruno Michel (925532824) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/02/2018 | New Board Member Anirban Bose (924277603) Appointed |
| 06/02/2018 | New Board Member James Robert Peter Gilshenan (924231396) Appointed |
| 06/02/2018 | Thierry Dominique Marie Francois Delaporte (917626648) has left the board |
| 06/02/2018 | Anthony John Deans (923209553) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/05/2017 | Christopher Merveilleux Du Vignaux (913306973) has left the board |
| 25/05/2017 | New Board Member Anthony John Deans (923209553) Appointed |
| 07/12/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 07/05/2013 | Thierry Dominique Marie Francois Delaporte (917626611) has left the board |
| 07/05/2013 | New Board Member Thierry Dominique Marie Francois Delaporte (917626648) Appointed |
| 05/03/2013 | New Board Member Thierry Dominique Marie Francois Delaporte (917626611) Appointed |
| 05/03/2013 | Aiman Ezzat (913306939) has left the board |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
| 18/09/2012 | New Board Member Jean-Baptiste Jacques Emmanuel Valery Massignon Appointed |
| 06/09/2012 | Alain Donzeaud has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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