BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAP list

Capgemini Financial Services Uk Limited SURREY

Founded in 1996, Capgemini Financial Services Uk, classified under reg no. 03282049 is an active company. Currently registered at No. 1 Forge End GU21 6DB, Surrey the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 31st July 2007 Capgemini Financial Services Uk Limited is no longer carrying the name Kanbay Europe.

Currently there are 3 directors in the the company, namely Eric M., Clive H. and Anirban B.. In addition one secretary - Julie M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capgemini Financial Services Uk Limited Address / Contact

Office Address No. 1 Forge End
Office Address2 Woking
Town Surrey
Post code GU21 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03282049
Date of Incorporation Thu, 21st Nov 1996
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Eric M.

Position: Director

Appointed: 01 February 2019

Clive H.

Position: Director

Appointed: 01 February 2019

Anirban B.

Position: Director

Appointed: 22 January 2018

Julie M.

Position: Secretary

Appointed: 28 June 2007

James G.

Position: Director

Appointed: 22 January 2018

Resigned: 01 February 2019

Anthony D.

Position: Director

Appointed: 15 May 2017

Resigned: 22 January 2018

Thierry D.

Position: Director

Appointed: 01 March 2013

Resigned: 22 January 2018

Jean-Baptiste M.

Position: Director

Appointed: 03 September 2012

Resigned: 01 February 2019

Aiman E.

Position: Director

Appointed: 01 January 2009

Resigned: 01 March 2013

Raymond S.

Position: Director

Appointed: 09 December 2008

Resigned: 01 January 2009

Alain D.

Position: Director

Appointed: 09 July 2007

Resigned: 30 June 2012

Christopher D.

Position: Director

Appointed: 29 June 2007

Resigned: 15 May 2017

Sanjeeva M.

Position: Secretary

Appointed: 09 November 2006

Resigned: 28 June 2007

Alastair K.

Position: Secretary

Appointed: 28 February 2002

Resigned: 03 November 2006

Linda H.

Position: Secretary

Appointed: 29 November 1999

Resigned: 28 February 2002

Nicholas B.

Position: Director

Appointed: 03 May 1999

Resigned: 13 November 2006

Gajendra B.

Position: Secretary

Appointed: 17 November 1998

Resigned: 01 October 1999

William W.

Position: Secretary

Appointed: 17 October 1997

Resigned: 17 November 1998

William W.

Position: Director

Appointed: 17 October 1997

Resigned: 16 July 2007

Geoffrey N.

Position: Director

Appointed: 17 October 1997

Resigned: 30 March 2000

Subramanian R.

Position: Director

Appointed: 17 October 1997

Resigned: 01 October 1999

Raymond S.

Position: Director

Appointed: 02 September 1997

Resigned: 01 December 2008

Richard W.

Position: Secretary

Appointed: 26 November 1996

Resigned: 17 October 1997

Christopher B.

Position: Director

Appointed: 26 November 1996

Resigned: 17 October 1997

Richard W.

Position: Director

Appointed: 26 November 1996

Resigned: 17 October 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 November 1996

Resigned: 26 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1996

Resigned: 26 November 1996

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Capgemini Se from Paris - 75017, France. This PSC is categorised as "a societas europaea" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Capgemini North America, Inc. that put New Castle County, United States as the official address. This PSC has a legal form of "an incorporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Capgemini Se

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: 75,01-100% shares

Capgemini North America, Inc.

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kanbay Europe July 31, 2007
Marketdouble January 9, 1997

Company filings

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

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.