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Capgemini Oldco Ltd SURREY

Founded in 2000, Capgemini Oldco, classified under reg no. 03953511 is an active company. Currently registered at 1 Forge End GU21 6DB, Surrey the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 15th April 2004 Capgemini Oldco Ltd is no longer carrying the name Cap Gemini Ernst & Young Oldco.

At the moment there are 2 directors in the the firm, namely Paul M. and Clive H.. In addition one secretary - Julie M. - is with the company. As of 30 April 2024, there were 10 ex directors - James G., Anthony D. and others listed below. There were no ex secretaries.

Capgemini Oldco Ltd Address / Contact

Office Address 1 Forge End
Office Address2 Woking
Town Surrey
Post code GU21 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03953511
Date of Incorporation Fri, 17th Mar 2000
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 24 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 Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Paul M.

Position: Director

Appointed: 31 March 2020

Clive H.

Position: Director

Appointed: 01 February 2019

Julie M.

Position: Secretary

Appointed: 23 May 2000

James G.

Position: Director

Appointed: 22 January 2018

Resigned: 01 February 2019

Anthony D.

Position: Director

Appointed: 01 January 2009

Resigned: 22 January 2018

Mark P.

Position: Director

Appointed: 31 December 2004

Resigned: 01 January 2009

Christine P.

Position: Director

Appointed: 27 May 2003

Resigned: 31 March 2020

Paul S.

Position: Director

Appointed: 27 May 2003

Resigned: 13 January 2012

Eric U.

Position: Director

Appointed: 23 May 2000

Resigned: 27 May 2003

Maurice A.

Position: Director

Appointed: 23 May 2000

Resigned: 27 May 2003

Clive W.

Position: Director

Appointed: 23 May 2000

Resigned: 31 December 2004

Mark M.

Position: Director

Appointed: 17 March 2000

Resigned: 23 May 2000

Nicholas L.

Position: Director

Appointed: 17 March 2000

Resigned: 23 May 2000

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2000

Resigned: 23 May 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Capgemini Se from 75017 - Paris, France. This PSC is classified as "a societas europea" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Capgemini Se

11 Rue De Tilsitt, 11 Rue De Tilsitt, 75017 - Paris, 75017, France

Legal authority French And European Legislative And Regulatory Provisions
Legal form Societas Europea
Country registered France
Place registered France
Registration number B 330 703 844 Rcs Paris
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Cap Gemini Ernst & Young Oldco April 15, 2004
Cap Gemini Ernst & Young Uk November 1, 2001
Ey Uk Consulting May 22, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 23rd, May 2023 		Free Download (96 pages)

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