Capgemini Financial Services Uk Limited

General information

Name:

Capgemini Financial Services Uk Ltd

Office Address:

No. 1 Forge End Woking GU21 6DB Surrey

Number: 03282049

Incorporation date: 1996-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Capgemini Financial Services Uk was founded on 1996-11-21 as a Private Limited Company. The company's office can be gotten hold of in Surrey on No. 1 Forge End, Woking. Should you have to reach the company by mail, the zip code is GU21 6DB. The reg. no. for Capgemini Financial Services Uk Limited is 03282049. Even though recently referred to as Capgemini Financial Services Uk Limited, it previously was known under a different name. The company was known as Marketdouble until 1997-01-09, when the name was replaced by Kanbay Europe. The final switch occurred on 2007-07-31. The company's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. Capgemini Financial Services Uk Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was submitted on 2022-11-06.

Eric M., Clive H. and Anirban B. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2019-02-01. To support the directors in their duties, this company has been utilizing the skills of Julie M. as a secretary since 2007.

  • Previous company's names
  • Capgemini Financial Services Uk Limited 2007-07-31
  • Kanbay Europe Limited 1997-01-09
  • Marketdouble Limited 1996-11-21

Company staff

Eric M.

Role: Director

Appointed: 01 February 2019

Latest update: 4 January 2024

Clive H.

Role: Director

Appointed: 01 February 2019

Latest update: 4 January 2024

Anirban B.

Role: Director

Appointed: 22 January 2018

Latest update: 4 January 2024

Julie M.

Role: Secretary

Appointed: 28 June 2007

Latest update: 4 January 2024

People with significant control

The companies that control this firm are as follows: Capgemini Se owns over 3/4 of company shares. This business can be reached in Paris - 75017 at Rue De Tilsitt and was registered as a PSC under the registration number 330 703 844 R.C.S Paris.

Capgemini Se
Address: 11 Rue De Tilsitt, Paris - 75017, France
Legal authority French And European Legislative And Regulatory Provisions
Legal form Societas Europaea
Country registered France
Place registered France
Registration number 330 703 844 R.C.S Paris
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Capgemini North America, Inc.
Address: Suite 400 2711 Centerville Road, Wilmington, New Castle County, Delaware, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Incorporation
Country registered Delaware
Place registered Delaware
Registration number 3231349
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
27
Company Age

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