CAPGEMINI OLDCO LTD - SURREY


Company Profile Company Filings

Overview

CAPGEMINI OLDCO LTD is a Private Limited Company from SURREY and has the status: Active.
CAPGEMINI OLDCO LTD was incorporated 25 years ago on 17/03/2000 and has the registered number: 03953511. The accounts status is FULL and accounts are next due on 30/09/2025.

CAPGEMINI OLDCO LTD - SURREY

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
SURREY
GU21 6DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2024 31/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES WALKER May 1973 British Director 2024-12-02 CURRENT
MR CLIVE HART Feb 1973 British Director 2019-02-01 CURRENT
MS JULIE MANGAN British Secretary 2000-05-23 CURRENT
MR ERIC GEOFFREY UNWIN Aug 1942 British Director 2000-05-23 UNTIL 2003-05-27 RESIGNED
MR PAUL DAVID SPENCE Jan 1959 Unites States Director 2003-05-27 UNTIL 2012-01-13 RESIGNED
MR MARK STEPHEN PORTER Apr 1955 British Director 2004-12-31 UNTIL 2009-01-01 RESIGNED
MR MARK THOMAS JOHN MOLYNEUX Oct 1954 British Director 2000-03-17 UNTIL 2000-05-23 RESIGNED
MR PAUL ARTHUR MARGETTS Sep 1966 British Director 2020-03-31 UNTIL 2024-12-02 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 2000-03-17 UNTIL 2000-05-23 RESIGNED
MR JAMES ROBERT PETER GILSHENAN Nov 1965 British Director 2018-01-22 UNTIL 2019-02-01 RESIGNED
MRS CHRISTINE MARY HODGSON Nov 1964 British Director 2003-05-27 UNTIL 2020-03-31 RESIGNED
MR ANTHONY JOHN DEANS Jan 1959 British Director 2009-01-01 UNTIL 2018-01-22 RESIGNED
MAURICE ANTHONY ABELL Feb 1950 British Director 2000-05-23 UNTIL 2003-05-27 RESIGNED
MR CLIVE ROBERT WILLIAMS Aug 1944 British Director 2000-05-23 UNTIL 2004-12-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-17 UNTIL 2000-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capgemini Se 2016-04-06 75017 - Paris   Ownership of shares 75 to 100 percent

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