CAPGEMINI CERTIFICATIONS UK LIMITED
Non-Trading
General Information
NAME
CAPGEMINI CERTIFICATIONS UK LIMITED
COMPANY NUMBER
08126402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/07/2012
(12 years and 4 months old)
WEBSITE
www.tessella.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2012
01/09/2021
TESSELLA HOLDINGS LIMITED
View all previous names
WOKING
GU21 6DB
Telephone: 01235555511
TPS: No
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 |
|---|---|---|
| ALTRAN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TESSELLA HOLDINGS LIMITED | Non-Trading | View Report |
| TESSELLA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Paul Arthur Margetts (923986858) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPGEMINI CERTIFICATIONS 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 CERTIFICATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPGEMINI CERTIFICATIONS 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 |
|---|---|---|---|---|
|
16/12/2020 - Present (3 years and 10 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/07/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
02/07/2012 - 11/05/2017 (4 years and 10 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRAN TECHNOLOGIES SAS | N/A | N/A |
| ALTRAN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRAN UK LIMITED | Active - Accounts Filed | View Report |
| INFORMATION RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| TESSELLA HOLDINGS LIMITED | Non-Trading | View Report |
| TESSELLA LIMITED | In Liquidation | View Report |
| ARICENT HOLDINGS CYPRUS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Paul Arthur Margetts (923986858) has left the board |
| 13/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 26/01/2022 | Robert John Byrne (920289092) has left the board |
| 09/12/2021 | New Board Member Paul Arthur Margetts (923986858) Appointed |
| 08/12/2021 | Michael John Simms (919877337) has left the board |
| 08/12/2021 | New Board Member Jason Glew (929025589) Appointed |
| 08/12/2021 | Andrew Vickers (927768862) has left the board |
| 02/03/2021 | New Board Member David Souilijaert (928018699) Appointed |
| 11/01/2021 | New Company Secretary Julie Elizabeth Mangan (927829992) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 23/09/2020 | Mark Richard Kirwan (919317372) has left the board |
| 19/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/10/2018 | Franco Bono (921955735) has left the board |
| 25/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member Mark Richard Kirwan (919317372) Appointed |
| 24/05/2017 | Alan Gaby (911872633) has left the board |
| 08/12/2016 | New Accounts filed |
| 01/12/2016 | New Board Member Franco Bono (921955735) Appointed |
| 31/10/2016 | New Board Member Robert John Byrne (920289092) Appointed |
| 26/07/2016 | New Annual Return filed |
| 20/07/2016 | Nicolas Guinet (920360818) has left the board |
| 21/12/2015 | Stephanie Anne Elliott (917238276) has left the board |
| 21/12/2015 | New Board Member Nicolas Guinet (920360818) Appointed |
| 21/12/2015 | New Company Secretary Stella Toresse (920361009) Appointed |
| 21/12/2015 | Kevin John Gell (900787696) has left the board |
| 21/12/2015 | Jonathan Fitzgerald Tilbury (911872634) has left the board |
| 21/12/2015 | Guy Vernon Blackburn (918339686) has left the board |
| 21/12/2015 | Stephen John Curl (915500860) has left the board |
| 21/12/2015 | Nigel Michael Chown (919317298) has left the board |
| 21/12/2015 | Mark Kirwan (919317372) has left the board |
| 21/12/2015 | New Board Member Michael John Simms (919877337) Appointed |
| 17/12/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 05/12/2014 | New Board Member Mark Kirwan (919317372) Appointed |
| 05/12/2014 | New Board Member Nigel Michael Chown (919317298) Appointed |
| 27/08/2014 | New Accounts filed |
| 06/08/2014 | Grant Maclean Stephens (911872694) has left the board |
| 19/07/2014 | New Annual Return filed |
| 26/05/2014 | Guy Blackburn (918419482) has left the board |
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