Company Information for CAPGEMINI FINANCIAL SERVICES UK LIMITED
NO. 1 FORGE END, WOKING, SURREY, GU21 6DB,
|
Company Registration Number
03282049
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAPGEMINI FINANCIAL SERVICES UK LIMITED | ||
Legal Registered Office | ||
NO. 1 FORGE END WOKING SURREY GU21 6DB Other companies in GU21 | ||
Previous Names | ||
|
Company Number | 03282049 | |
---|---|---|
Company ID Number | 03282049 | |
Date formed | 1996-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 21:06:05 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE MANGAN |
||
ANIRBAN BOSE |
||
JAMES ROBERT PETER GILSHENAN |
||
JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN DEANS |
Director | ||
THIERRY DOMINIQUE MARIE FRANCOIS DELAPORTE |
Director | ||
CHRISTOPHER MERVEILLEUX DU VIGNAUX |
Director | ||
AIMAN EZZAT |
Director | ||
ALAIN DONZEAUD |
Director | ||
RAYMOND JOHN SPENCER |
Director | ||
RAYMOND JOHN SPENCER |
Director | ||
WILLIAM WEISSMAN |
Director | ||
SANJEEVA MAITHANI |
Company Secretary | ||
NICHOLAS BENNETT |
Director | ||
ALASTAIR MARK KIDD |
Company Secretary | ||
LINDA ELIZABETH HALSEY |
Company Secretary | ||
GEOFFREY NIXON |
Director | ||
GAJENDRA BAPNA |
Company Secretary | ||
SUBRAMANIAN RAMAKRISHNAN |
Director | ||
WILLIAM WEISSMAN |
Company Secretary | ||
RICHARD JAMES WARD |
Company Secretary | ||
CHRISTOPHER JEREMY RICHARD BARRET |
Director | ||
RICHARD JAMES WARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED | Director | 2018-06-29 | CURRENT | 2009-06-15 | Liquidation | |
LYONS CONSULTING GROUP LTD | Director | 2018-04-17 | CURRENT | 2015-07-20 | Liquidation | |
IGATE COMPUTER SYSTEMS (U.K.) LIMITED | Director | 2018-04-11 | CURRENT | 1993-10-01 | Active | |
IGATE INFORMATION SERVICES (UK) LIMITED | Director | 2018-04-11 | CURRENT | 2001-08-23 | Liquidation | |
RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED | Director | 2018-01-22 | CURRENT | 2010-09-02 | Liquidation | |
GEMINI CONSULTING LIMITED | Director | 2018-01-22 | CURRENT | 1990-03-26 | Active | |
GEMINI CONSULTING HOLDING LIMITED | Director | 2018-01-22 | CURRENT | 1990-04-20 | Active | |
CGS HOLDINGS LTD. | Director | 2018-01-22 | CURRENT | 1993-03-10 | Active | |
CAPGEMINI UK PLC | Director | 2018-01-18 | CURRENT | 1968-12-10 | Active | |
SOGETI UK LIMITED | Director | 2018-01-22 | CURRENT | 2001-08-09 | Active | |
BNP PARIBAS COMMODITY FUTURES LIMITED | Director | 2017-11-01 | CURRENT | 1989-06-02 | Active | |
CGS HOLDINGS LTD. | Director | 2012-09-03 | CURRENT | 1993-03-10 | Active | |
CAPGEMINI UK PLC | Director | 2012-09-03 | CURRENT | 1968-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MS JULIE MANGAN on 2024-03-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Capgemini Se as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CAPGEMINI NORTH AMERICA, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Capgemini Se as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CLIVE DAVID HART | |
AP01 | DIRECTOR APPOINTED MR CLIVE DAVID HART | |
AP01 | DIRECTOR APPOINTED MR ERIC ANDRE BRUNO MICHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT PETER GILSHENAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANIRBAN BOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DELAPORTE | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEANS | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 2287125 | |
SH19 | Statement of capital on 2017-12-27 GBP 2,287,125 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN DEANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERVEILLEUX DU VIGNAUX | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2287125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2287125 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2287125 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE PEREIRA on 2014-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2287125 | |
AR01 | 21/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MERVEILLEUX DU VIGNAUX / 28/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/05/2013 | |
AP01 | DIRECTOR APPOINTED MR THIERRY DOMINIQUE MARIE FRANCOIS DELAPORTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMAN EZZAT | |
AR01 | 21/11/12 FULL LIST | |
MISC | SECTION 519 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN DONZEAUD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 06/08/2012 | |
AR01 | 21/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIMAN EZZAT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MERVEILLEUX DU VIGNAUX / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN DONZEAUD / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PEREIRA / 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR AIMAN EZZAT | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND SPENCER | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RAYMOND JOHN SPENCER | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KANBAY EUROPE LIMITED CERTIFICATE ISSUED ON 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB3 6DP | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 20/10/06--------- £ SI 157900@1=157900 £ IC 251000/408900 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: COMPASS HOUSE VISION PARK CHIVERS WAY, HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9AD | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
123 | £ NC 10000/1000000 25/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 25/03/03 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CAPGEMINI FINANCIAL SERVICES UK LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 2ND FLOOR CORONET HOUSE QUEEN STREET LEEDS LS1 2TW | 99,000 | 01/04/2000 | |
OFFICES AND PREMISES | PART GROUND FLOOR CORONET HOUSE QUEEN STREET LEEDS LS1 2TW | 77,000 | 06/08/2002 | |
Offices and Premises | RHS & LHS PT 5TH FLR BROADGATE 22- 26 THE HEADROW LEEDS LS1 8EQ | 500,000 | 21/06/2013 | |
Car Parking Space and Premises | CAR SPACES 66-75 BROADGATE 22-26 THE HEADROW LEEDS LS1 8EQ | 20,000 | 21/06/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
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) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
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) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
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) | |||
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) | |||
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) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
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) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |