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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 InformationRoleAppointedStatus
No. 1 Forge End, Woking, Surrey, GU21 6DB

Secretary28 June 2007Active
No. 1 Forge End, Woking, Surrey, GU21 6DB

Director22 January 2018Active
No. 1 Forge End, Woking, Surrey, GU21 6DB

Director01 February 2019Active
No. 1 Forge End, Woking, Surrey, GU21 6DB

Director01 February 2019Active
36 Uneeda Drive, Greenford, UB6 8QB

Secretary17 November 1998Active
7 The Paddocks, Hilton, Huntingdon, PE18 9QT

Secretary29 November 1999Active
4 Cornwell Close, Isleham, Ely, CB7 5BF

Secretary28 February 2002Active
74 School Lane, Lower Cambourne, Cambridge, CB23 5DG

Secretary09 November 2006Active
Bridge Farm, Parham, Woodbridge, IP13 9LZ

Secretary26 November 1996Active
3 South 080 Sunset Drive, Warrenville 60555 Illinois, Usa,

Secretary17 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 1996Active
Flat 1 182 Sutherland Avenue, London, W9 1HR

Director26 November 1996Active
The Mill House, School Lane, Eaton Socon, St. Neots, PE19 8GX

Director03 May 1999Active
No. 1 Forge End, Woking, Surrey, GU21 6DB

Director15 May 2017Active
No. 1 Forge End, Woking, Surrey, GU21 6DB

Director01 March 2013Active
12 Rue D'Ablon, 912 Athis Mons, France,

Director09 July 2007Active
No. 1 Forge End, Woking, Surrey, GU21 6DB

Director29 June 2007Active
6 Bis Avenue Macmahon, Paris, France,

Director01 January 2009Active
No. 1 Forge End, Woking, Surrey, GU21 6DB

Director22 January 2018Active
No. 1 Forge End, Woking, Surrey, GU21 6DB

Director03 September 2012Active
710 Windsor Road, Glenview 60025 Illinois, Usa, FOREIGN

Director17 October 1997Active
34 Kings Court, Kings Drive, Wembley, HA9 9JQ

Director17 October 1997Active
6060 North Kirkwood Avenue, Chicago, United States Of America, FOREIGN

Director09 December 2008Active
6060 North Kirkwood Avenue, Chicago, United States Of America, FOREIGN

Director02 September 1997Active
Bridge Farm, Parham, Woodbridge, IP13 9LZ

Director26 November 1996Active
3 South 080 Sunset Drive, Warrenville 60555 Illinois, Usa,

Director17 October 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 November 1996Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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