CAPGEMINI FINANCIAL SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capgemini Financial Services Uk Limited. The company was founded 28 years ago and was given the registration number 03282049. The firm's registered office is in SURREY. You can find them at No. 1 Forge End, Woking, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CAPGEMINI FINANCIAL SERVICES UK LIMITED
Company Number	:	03282049
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	No. 1 Forge End, Woking, Surrey, GU21 6DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No. 1 Forge End, Woking, Surrey, GU21 6DB	Secretary	28 June 2007	Active
No. 1 Forge End, Woking, Surrey, GU21 6DB	Director	22 January 2018	Active
No. 1 Forge End, Woking, Surrey, GU21 6DB	Director	01 February 2019	Active
No. 1 Forge End, Woking, Surrey, GU21 6DB	Director	01 February 2019	Active
36 Uneeda Drive, Greenford, UB6 8QB	Secretary	17 November 1998	Active
7 The Paddocks, Hilton, Huntingdon, PE18 9QT	Secretary	29 November 1999	Active
4 Cornwell Close, Isleham, Ely, CB7 5BF	Secretary	28 February 2002	Active
74 School Lane, Lower Cambourne, Cambridge, CB23 5DG	Secretary	09 November 2006	Active
Bridge Farm, Parham, Woodbridge, IP13 9LZ	Secretary	26 November 1996	Active
3 South 080 Sunset Drive, Warrenville 60555 Illinois, Usa,	Secretary	17 October 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 November 1996	Active
Flat 1 182 Sutherland Avenue, London, W9 1HR	Director	26 November 1996	Active
The Mill House, School Lane, Eaton Socon, St. Neots, PE19 8GX	Director	03 May 1999	Active
No. 1 Forge End, Woking, Surrey, GU21 6DB	Director	15 May 2017	Active
No. 1 Forge End, Woking, Surrey, GU21 6DB	Director	01 March 2013	Active
12 Rue D'Ablon, 912 Athis Mons, France,	Director	09 July 2007	Active
No. 1 Forge End, Woking, Surrey, GU21 6DB	Director	29 June 2007	Active
6 Bis Avenue Macmahon, Paris, France,	Director	01 January 2009	Active
No. 1 Forge End, Woking, Surrey, GU21 6DB	Director	22 January 2018	Active
No. 1 Forge End, Woking, Surrey, GU21 6DB	Director	03 September 2012	Active
710 Windsor Road, Glenview 60025 Illinois, Usa, FOREIGN	Director	17 October 1997	Active
34 Kings Court, Kings Drive, Wembley, HA9 9JQ	Director	17 October 1997	Active
6060 North Kirkwood Avenue, Chicago, United States Of America, FOREIGN	Director	09 December 2008	Active
6060 North Kirkwood Avenue, Chicago, United States Of America, FOREIGN	Director	02 September 1997	Active
Bridge Farm, Parham, Woodbridge, IP13 9LZ	Director	26 November 1996	Active
3 South 080 Sunset Drive, Warrenville 60555 Illinois, Usa,	Director	17 October 1997	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	21 November 1996	Active

People with Significant Control

Capgemini North America, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Suite 400, 2711 Centerville Road, New Castle County, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Capgemini Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	11, Rue De Tilsitt, Paris - 75017, France,
Nature of control	:	Ownership of shares 75 to 100 percent

CAPGEMINI FINANCIAL SERVICES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement