IGATE COMPUTER SYSTEMS (U.K.) LIMITED

Company Number		02859908
Company ID Number		02859908
Date formed		1993-10-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of IGATE COMPUTER SYSTEMS (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE MANGAN	Company Secretary	2017-01-31
JAMES ROBERT PETER GILSHENAN	Director	2018-04-11
DEREK ANDREW KEMP	Director	2010-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUJIT SIRCAR	Director	2011-06-27	2018-04-11
DWARKESH SANGHADIA	Company Secretary	2011-06-27	2017-01-31
PHANEESH MURTHY	Director	2011-06-27	2013-05-21
MANOJ PAUL	Company Secretary	2011-04-19	2011-06-27
JITENDER KRISHEN SAROOP	Director	2007-06-07	2011-06-27
DWARKESH HARKISANDAS SANGHADIA	Company Secretary	2010-03-22	2011-04-19
PHIROZE JAMSHEDJI KUTAR	Director	1993-10-01	2011-04-19
RAHUL VIJAY	Company Secretary	2004-11-05	2010-03-22
BRIAN SCOTT STONES	Director	2007-06-07	2010-03-22
ASHOK KUMAR PATNI	Director	1993-10-01	2007-07-26
SUKUMAR GANESH NAMJOSHI	Director	2000-04-14	2007-06-07
MRINAL SATTAWALA	Director	2004-11-05	2007-06-07
ROBERT BAKER PADY	Company Secretary	1993-10-18	2004-11-05
ROBERT BAKER PADY	Director	1994-04-29	2004-11-05
AVINASH JOSHI	Director	1996-09-02	2000-04-14
PHIROZE JAMSHEDJI KUTAR	Company Secretary	1993-10-01	1993-10-18
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1993-10-01	1993-10-01
WATERLOW NOMINEES LIMITED	Nominated Director	1993-10-01	1993-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ROBERT PETER GILSHENAN	IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED	Director	2018-06-29	CURRENT	2009-06-15	Liquidation
JAMES ROBERT PETER GILSHENAN	LYONS CONSULTING GROUP LTD	Director	2018-04-17	CURRENT	2015-07-20	Liquidation
JAMES ROBERT PETER GILSHENAN	IGATE INFORMATION SERVICES (UK) LIMITED	Director	2018-04-11	CURRENT	2001-08-23	Liquidation
JAMES ROBERT PETER GILSHENAN	RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED	Director	2018-01-22	CURRENT	2010-09-02	Liquidation
JAMES ROBERT PETER GILSHENAN	GEMINI CONSULTING LIMITED	Director	2018-01-22	CURRENT	1990-03-26	Active
JAMES ROBERT PETER GILSHENAN	GEMINI CONSULTING HOLDING LIMITED	Director	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 LIMITED	Director	2018-01-22	CURRENT	1996-11-21	Active
JAMES ROBERT PETER GILSHENAN	CAPGEMINI UK PLC	Director	2018-01-18	CURRENT	1968-12-10	Active
DEREK ANDREW KEMP	IGATE INFORMATION SERVICES (UK) LIMITED	Director	2010-03-22	CURRENT	2001-08-23	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-06		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-05-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/21 FROM Level 25 25 Canada Square Canary Wharf E14 5LQ United Kingdom
2020-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01	AP01	DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY HODGSON
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-18	PSC05	Change of details for Capgemini S.E. as a person with significant control on 2016-04-06
2019-10-15	PSC05	Change of details for Capgemini S.E. as a person with significant control on 2016-04-06
2019-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-14	AP01	DIRECTOR APPOINTED MR CLIVE DAVID HART
2019-02-13	AP01	DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON
2019-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT PETER GILSHENAN
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19	AP01	DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN
2018-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SUJIT SIRCAR
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-07	PSC05	Change of details for Cap Gemini S.A. as a person with significant control on 2017-05-28
2018-03-07	PSC02	Notification of Cap Gemini S.A. as a person with significant control on 2016-04-06
2018-03-07	PSC07	CESSATION OF PAN-ASIA IGATE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02	SH20	Statement by Directors
2017-08-02	CAP-SS	Solvency Statement dated 10/07/17
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 16759449
2017-08-02	SH19	Statement of capital on 2017-08-02 GBP 16,759,449
2017-08-02	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-08	AP03	Appointment of Ms Julie Mangan as company secretary on 2017-01-31
2017-02-08	TM02	Termination of appointment of Dwarkesh Sanghadia on 2017-01-31
2017-01-31	AAMD	Amended full accounts made up to 2015-12-31
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 16759449
2016-05-03	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-01	AUD	AUDITOR'S RESIGNATION
2015-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2015 FROM THE IGATE BUILDING 264-270 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5JJ
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 16759449
2015-04-01	AR01	31/03/15 FULL LIST
2014-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 16759449
2014-06-30	SH19	30/06/14 STATEMENT OF CAPITAL GBP 16759449
2014-06-30	SH20	STATEMENT BY DIRECTORS
2014-06-30	CAP-SS	SOLVENCY STATEMENT DATED 27/06/14
2014-06-30	RES13	REDUCE SHARE PREMIUM ACCOUNT TO 29000000 27/06/2014
2014-06-27	SH01	23/05/14 STATEMENT OF CAPITAL GBP 16759449
2014-04-07	AR01	31/03/14 FULL LIST
2014-03-19	RES13	THAT THE WRITTEN RESOLUTION IN THE FORM PRODUCED TO THE MEETING BE AND IS APPROVED 14/03/2014
2014-03-19	RES01	ADOPT ARTICLES 14/03/2014
2014-03-19	RES01	ADOPT ARTICLES 14/03/2014
2014-03-19	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHANEESH MURTHY
2013-04-05	AR01	31/03/13 FULL LIST
2013-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THE PATNI BUILDING 264-270, BATH ROAD HARLINGTON HAYES UB3 5JJ UNITED KINGDOM
2012-07-12	RES15	CHANGE OF NAME 10/07/2012
2012-07-12	CERTNM	COMPANY NAME CHANGED PATNI COMPUTER SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 12/07/12
2012-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23	MISC	SECTION 519
2012-04-03	AR01	31/03/12 FULL LIST
2011-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL
2011-07-01	AP01	DIRECTOR APPOINTED MR. PHANEESH MURTHY
2011-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JITENDER SAROOP
2011-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL
2011-06-30	AP03	SECRETARY APPOINTED MR DWARKESH SANGHADIA
2011-06-30	AP01	DIRECTOR APPOINTED MR. SUJIT SIRCAR
2011-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY DWARKESH SANGHADIA
2011-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHIROZE KUTAR
2011-05-09	AP03	SECRETARY APPOINTED MR MANOJ PAUL
2011-04-11	AR01	31/03/11 FULL LIST
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12	SH01	21/09/10 STATEMENT OF CAPITAL GBP 13848617
2010-04-28	AR01	31/03/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JITENDER KRISHEN SAROOP / 01/01/2010
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHIROZE JAMSHEDJI KUTAR / 01/01/2010
2010-04-06	AP01	DIRECTOR APPOINTED DEREK ANDREW KEMP
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN STONES
2010-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY RAHUL VIJAY
2010-04-01	AP03	SECRETARY APPOINTED DWARKESH HARKISANDAS SANGHADIA
2010-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM VISTACENTRE 50 SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ
2009-06-15	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-12	288b	DIRECTOR RESIGNED
2007-08-01	88(2)R	AD 20/06/07--------- £ SI 6103350@1=6103350 £ IC 50000/6153350
2007-07-26	288a	NEW DIRECTOR APPOINTED
2007-07-26	288b	DIRECTOR RESIGNED
2007-07-26	288b	DIRECTOR RESIGNED
2007-07-26	288a	NEW DIRECTOR APPOINTED
2007-07-26	RES04	£ NC 50000/25000000 07/
2007-07-26	123	NC INC ALREADY ADJUSTED 07/07/07
2007-07-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-04-19	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-05-08	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-12	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23	288a	NEW SECRETARY APPOINTED
2004-12-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-04-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-26	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to IGATE COMPUTER SYSTEMS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IGATE COMPUTER SYSTEMS (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IGATE COMPUTER SYSTEMS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets

Patents

We have not found any records of IGATE COMPUTER SYSTEMS (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IGATE COMPUTER SYSTEMS (U.K.) LIMITED

Trademarks

We have not found any records of IGATE COMPUTER SYSTEMS (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with IGATE COMPUTER SYSTEMS (U.K.) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bradford Metropolitan District Council	2015-12-14	GBP £	ICT Maintenance Svs
Bradford Metropolitan District Council	2015-12-14	GBP £	ICT Maintenance Svs
Bradford Metropolitan District Council	2015-10-21	GBP £	ICT Maintenance Svs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where IGATE COMPUTER SYSTEMS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by IGATE COMPUTER SYSTEMS (U.K.) LIMITED

Date	Import Code	Imported Goods classification description
2016-04-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-11-00	69120090	Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2015-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-04-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-04-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-10-01	85471000	Insulating fittings for electrical purposes, of ceramics
2014-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-09-01	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2014-08-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-01-01	91029100	Pocket-watches and the like, incl. stop-watches, electrically operated (excl. of precious metal or of metal clad with precious metal)
2012-09-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IGATE COMPUTER SYSTEMS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IGATE COMPUTER SYSTEMS (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-05-05 12:03:34
Primary Source:	Companies House

Company Overview

Company Officers of IGATE COMPUTER SYSTEMS (U.K.) LIMITED

Related Directorships

Government spend with IGATE COMPUTER SYSTEMS (U.K.) LIMITED