IGATE COMPUTER SYSTEMS (U.K.) LIMITED - WOKING


Company Profile Company Filings

Overview

IGATE COMPUTER SYSTEMS (U.K.) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
IGATE COMPUTER SYSTEMS (U.K.) LIMITED was incorporated 31 years ago on 01/10/1993 and has the registered number: 02859908. The accounts status is FULL and accounts are next due on 30/09/2025.

IGATE COMPUTER SYSTEMS (U.K.) LIMITED - WOKING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1 FORGE END
WOKING
GU21 6DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PATNI COMPUTER SYSTEMS (U.K.) LIMITED (until 12/07/2012)

Confirmation Statements

Last Statement Next Statement Due
31/03/2024 14/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES WALKER May 1973 British Director 2024-12-02 CURRENT
MS JULIE MANGAN Secretary 2017-01-31 CURRENT
MR CLIVE HART Feb 1973 British Director 2019-02-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-10-01 UNTIL 1993-10-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-01 UNTIL 1993-10-01 RESIGNED
MR PHIROZE JAMSHEDJI KUTAR Indian Secretary 1993-10-01 UNTIL 1993-10-18 RESIGNED
ROBERT BAKER PADY Jan 1926 British Secretary 1993-10-18 UNTIL 2004-11-05 RESIGNED
MR MANOJ PAUL Secretary 2011-04-19 UNTIL 2011-06-27 RESIGNED
DWARKESH HARKISANDAS SANGHADIA Secretary 2010-03-22 UNTIL 2011-04-19 RESIGNED
MR DWARKESH SANGHADIA Secretary 2011-06-27 UNTIL 2017-01-31 RESIGNED
RAHUL VIJAY Indian Secretary 2004-11-05 UNTIL 2010-03-22 RESIGNED
MR. PHANEESH MURTHY Jul 1963 American Director 2011-06-27 UNTIL 2013-05-21 RESIGNED
BRIAN SCOTT STONES Mar 1952 British Director 2007-06-07 UNTIL 2010-03-22 RESIGNED
MR. SUJIT SIRCAR Apr 1968 Indian Director 2011-06-27 UNTIL 2018-04-11 RESIGNED
MRINAL SATTAWALA Dec 1954 Indian Director 2004-11-05 UNTIL 2007-06-07 RESIGNED
MR. JITENDER KRISHEN SAROOP Jan 1958 India Director 2007-06-07 UNTIL 2011-06-27 RESIGNED
ASHOK KUMAR PATNI Aug 1951 Indian Director 1993-10-01 UNTIL 2007-07-26 RESIGNED
ROBERT BAKER PADY Jan 1926 British Director 1994-04-29 UNTIL 2004-11-05 RESIGNED
SUKUMAR GANESH NAMJOSHI Aug 1948 Indian Director 2000-04-14 UNTIL 2007-06-07 RESIGNED
AVINASH JOSHI Jul 1956 Indian Director 1996-09-02 UNTIL 2000-04-14 RESIGNED
MR PAUL ARTHUR MARGETTS Sep 1966 British Director 2020-03-31 UNTIL 2024-12-02 RESIGNED
MR PHIROZE JAMSHEDJI KUTAR Indian Director 1993-10-01 UNTIL 2011-04-19 RESIGNED
MR DEREK ANDREW KEMP Jun 1960 British Director 2010-03-22 UNTIL 2019-02-01 RESIGNED
MR JAMES ROBERT PETER GILSHENAN Nov 1965 British Director 2018-04-11 UNTIL 2019-02-01 RESIGNED
MRS CHRISTINE MARY HODGSON Nov 1964 British Director 2019-02-01 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pan-Asia Igate Solutions Limited 2016-04-06 - 2016-04-06 Cyber City Ebene   Ownership of shares 75 to 100 percent
Capgemini Se 2016-04-06 75017 - Paris   Ownership of shares 75 to 100 percent

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