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 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
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)
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 |