CAPGEMINI CERTIFICATIONS UK LIMITED - WOKING


Company Profile Company Filings

Overview

CAPGEMINI CERTIFICATIONS UK LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CAPGEMINI CERTIFICATIONS UK LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126402. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPGEMINI CERTIFICATIONS UK LIMITED - WOKING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 FORGE END
WOKING
GU21 6DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TESSELLA HOLDINGS LIMITED (until 01/09/2021)
OVAL (2253) LIMITED (until 19/11/2012)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ARTHUR MARGETTS Sep 1966 British Director 2021-12-01 CURRENT
MR DAVID SOUILIJAERT Dec 1978 French Director 2020-12-16 CURRENT
MISS JULIE ELIZABETH MANGAN Secretary 2020-12-18 CURRENT
MR JASON GLEW Aug 1969 British Director 2021-12-01 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2012-07-02 UNTIL 2012-07-13 RESIGNED
OVALSEC LIMITED Corporate Secretary 2012-07-02 UNTIL 2012-07-13 RESIGNED
MISS STELLA TORESSE Secretary 2015-12-02 UNTIL 2020-12-18 RESIGNED
DR ANDREW VICKERS Mar 1968 British Director 2020-12-16 UNTIL 2021-12-01 RESIGNED
MR JONATHAN FITZGERALD TILBURY Mar 1963 British Director 2012-07-20 UNTIL 2015-12-02 RESIGNED
MR MICHAEL JAMES WALKER Mar 1953 British Director 2013-09-23 UNTIL 2014-01-01 RESIGNED
MR ALAN GABY Mar 1966 British Director 2012-07-02 UNTIL 2017-05-11 RESIGNED
MR GRANT MACLEAN STEPHENS Sep 1970 British Director 2012-07-20 UNTIL 2014-07-31 RESIGNED
MICHAEL JOHN SIMMS Mar 1961 British Director 2015-12-02 UNTIL 2021-12-01 RESIGNED
MR MARK KIRWAN Sep 1961 British Director 2014-12-01 UNTIL 2015-12-02 RESIGNED
MR MARK KIRWAN Sep 1961 British Director 2017-05-11 UNTIL 2020-09-07 RESIGNED
MR NICOLAS GUINET Apr 1974 French Director 2015-12-02 UNTIL 2016-07-16 RESIGNED
MR KEVIN JOHN GELL Mar 1949 British Director 2012-07-20 UNTIL 2015-12-02 RESIGNED
DR STEPHEN JOHN CURL Apr 1953 British Director 2012-07-20 UNTIL 2015-12-02 RESIGNED
MRS STEPHANIE ANNE ELLIOTT Dec 1971 Irish Director 2012-07-20 UNTIL 2015-12-02 RESIGNED
MR NIGEL MICHAEL CHOWN Jul 1965 British Director 2014-12-01 UNTIL 2015-12-02 RESIGNED
MR THOMAS ERIC CHALONER Apr 1963 British Director 2012-07-20 UNTIL 2013-10-04 RESIGNED
MR. ROBERT JOHN BYRNE Feb 1964 British Director 2016-10-25 UNTIL 2021-12-01 RESIGNED
MR FRANCO BONO Dec 1966 Italian Director 2016-11-16 UNTIL 2018-10-16 RESIGNED
GUY BLACKBURN Mar 1979 British Director 2012-07-20 UNTIL 2012-12-19 RESIGNED
MR GUY VERNON BLACKBURN Mar 1979 British Director 2014-01-01 UNTIL 2015-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altran Uk Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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