Company Information for

IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED

30 Finsbury Square, London, EC2A 1AG,

Company Registration Number

06934128

Private Limited Company

Liquidation

About Idean Capgemini Creative Studios Uk Ltd

IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED was founded on 2009-06-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Idean Capgemini Creative Studios Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in EC2A
Previous Names
ADAPTIVE LAB LIMITED
01/08/2019

Filing Information

Company Number06934128
Date formed2009-06-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsFULL
Last Datalog update:
2023-04-20 11:59:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julie Elizabeth Mangan Company Secretary 2018-06-29
Cyril Lucien Michel Garcia Director HEAD OF DIT 2018-06-29 FRANCE
James Robert Peter Gilshenan Director CHIEF EXECUTIVE OFFICER 2018-06-29 UNITED KINGDOM
Risto Tapani LÄhdesmÄki Director EXECUTIVE VICE PRESIDENT 2018-06-29 UNITED STATES
Rosemary Joy Stark Director GROUP SALES OFFICER / EXECUTIVE VICE PRESIDENT 2018-06-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Haycock Director 2009-06-15 2018-06-29

Related Directorships for James Robert Peter Gilshenan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Peter Gilshenan LYONS CONSULTING GROUP LTDDirector 2018-04-17 CURRENT 2015-07-20 Liquidation
James Robert Peter Gilshenan IGATE COMPUTER SYSTEMS (U.K.) LIMITEDDirector 2018-04-11 CURRENT 1993-10-01 Active
James Robert Peter Gilshenan IGATE INFORMATION SERVICES (UK) LIMITEDDirector 2018-04-11 CURRENT 2001-08-23 Liquidation
James Robert Peter Gilshenan RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITEDDirector 2018-01-22 CURRENT 2010-09-02 Liquidation
James Robert Peter Gilshenan GEMINI CONSULTING LIMITEDDirector 2018-01-22 CURRENT 1990-03-26 Active
James Robert Peter Gilshenan GEMINI CONSULTING HOLDING LIMITEDDirector 2018-01-22 CURRENT 1990-04-20 Active
James Robert Peter Gilshenan CGS HOLDINGS LTD.Director 2018-01-22 CURRENT 1993-03-10 Active
James Robert Peter Gilshenan CAPGEMINI FINANCIAL SERVICES UK LIMITEDDirector 2018-01-22 CURRENT 1996-11-21 Active
James Robert Peter Gilshenan CAPGEMINI UK PLCDirector 2018-01-18 CURRENT 1968-12-10 Active

Related Directorships for Rosemary Joy Stark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosemary Joy Stark LYONS CONSULTING GROUP LTDDirector 2017-11-01 CURRENT 2015-07-20 Liquidation
Rosemary Joy Stark CAPGEMINI UK PLCDirector 2016-12-05 CURRENT 1968-12-10 Active
Rosemary Joy Stark ANTONINE CONSULTING LIMITEDDirector 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off