SOGETI UK LIMITED - WOKING


Company Profile Company Filings

Overview

SOGETI UK LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
SOGETI UK LIMITED was incorporated 23 years ago on 09/08/2001 and has the registered number: 04268004. The accounts status is SMALL and accounts are next due on 30/09/2025.

SOGETI UK 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:
VIZURI LIMITED (until 30/01/2009)

Confirmation Statements

Last Statement Next Statement Due
09/08/2024 23/08/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIE MANGAN Secretary 2009-07-31 CURRENT
MR DAVID SOUILIJAERT Dec 1978 French Director 2020-07-01 CURRENT
MR CLIVE HART Feb 1973 British Director 2019-02-01 CURRENT
MR ROBERT INGRAM Oct 1956 British Director 2008-10-08 UNTIL 2012-04-30 RESIGNED
MR JAMES ALEVIZOS Feb 1971 British,Australian Secretary 2001-08-09 UNTIL 2008-10-08 RESIGNED
MR JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON Jul 1964 French Director 2018-01-22 UNTIL 2019-02-01 RESIGNED
MR JOHANNES PETRUS EMMANUEL VAN WAAYENBURG Dec 1956 Dutch Director 2014-05-01 UNTIL 2019-02-01 RESIGNED
MR KEVIN ROBERT STURGE Feb 1963 British Director 2003-03-01 UNTIL 2005-05-19 RESIGNED
BRIAN EDWIN FRANCIS SHEA Apr 1964 Canadian Director 2003-06-01 UNTIL 2008-10-08 RESIGNED
MR RICHARD SPOONER Jul 1948 British Director 2002-07-01 UNTIL 2004-11-18 RESIGNED
MR BRIAN EDWIN FRANCIS SHEA Apr 1964 British Director 2010-06-15 UNTIL 2017-11-02 RESIGNED
MR LUC FRANCOIS SALVADOR Jan 1956 French Director 2008-10-08 UNTIL 2014-05-01 RESIGNED
MR MARCEL PUIJK Jun 1960 Dutch Director 2005-03-17 UNTIL 2005-09-02 RESIGNED
EFUA ODUNTON Dec 1973 American Director 2001-08-09 UNTIL 2002-03-04 RESIGNED
ANTHONY ROGER MOORE Nov 1945 United States Director 2005-05-19 UNTIL 2008-10-08 RESIGNED
JEROEN HERMAN MOL Oct 1964 Dutch Director 2005-03-19 UNTIL 2008-10-08 RESIGNED
GP DIRECTOR LIMITED Corporate Director 2001-10-30 UNTIL 2005-05-19 RESIGNED
CHRIS RICHARD LANCASTER GRINDAL British Director 2003-06-01 UNTIL 2004-11-18 RESIGNED
MR PHILIPPE GRANGEON Apr 1957 French Director 2008-10-08 UNTIL 2018-01-22 RESIGNED
CHRISTIAN GLEYO Oct 1952 French Director 2008-10-08 UNTIL 2010-06-15 RESIGNED
MR STEFAN INGVAR EK Feb 1956 Swedish Director 2019-02-01 UNTIL 2022-12-31 RESIGNED
MR AIMAN EZZAT May 1961 French Director 2019-02-01 UNTIL 2020-07-01 RESIGNED
MR PIERRE YVES CROS Aug 1959 French Director 2008-10-08 UNTIL 2019-02-01 RESIGNED
MR ANDREW BLACK Feb 1959 Canadian Director 2001-08-09 UNTIL 2007-04-02 RESIGNED
MR JAMES ALEVIZOS Feb 1971 British,Australian Director 2001-08-09 UNTIL 2005-05-19 RESIGNED
MR JAMES ALEVIZOS Feb 1971 British,Australian Director 2005-09-02 UNTIL 2008-10-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-09 UNTIL 2001-08-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-08-09 UNTIL 2001-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sogeti S.A.S 2016-04-06 - 2016-04-06 92136 Issy-Les-Moulineaux   Ownership of shares 75 to 100 percent
Capgemini Se 2016-04-06 Paris - 75017   Ownership of shares 75 to 100 percent

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