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CAPGEMINI UK PLC

Learn more about CAPGEMINI UK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 FORGE END, WOKING, SURREY, GU21 6DB

CAPGEMINI UK PLC on the map

Company type: Public Limited Company
Company number: 00943935
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.10
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 8470470.85
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/08/2014
Form type: CH03
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR APPOINTED MR DAVID EVAN HUW WILLIAMS
Form type: AP01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOK
Form type: TM01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/05/2013
Form type: CH03
Date: 2013.05.03
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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DIRECTOR APPOINTED MR AIMAN EZZAT
Form type: AP01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS DUFOURCQ
Form type: TM01
Date: 2013.01.08
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DIRECTOR APPOINTED MR JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON
Form type: AP01
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR ALAIN DONZEAUD
Form type: TM01
Date: 2012.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 06/08/2012
Form type: CH03
Date: 2012.08.09
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SECT 519
Form type: MISC
Date: 2012.06.21
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SECTION 519
Form type: MISC
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR APPOINTED MR WILLIAM COOK
Form type: AP01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE
Form type: TM01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER PICARD
Form type: TM01
Date: 2010.11.12
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NANNETTI / 03/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DUFOURCQ / 03/04/2010
Form type: CH01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SPENCE / 17/12/2009
Form type: CH01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DUFOURCQ / 01/01/2009
Form type: 288c
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HODGSON / 01/01/2009
Form type: 288c
Date: 2009.01.21
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DIRECTOR APPOINTED MR PAUL NANNETTI
Form type: 288a
Date: 2009.01.07
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DIRECTOR APPOINTED MR OLIVIER GASTON PICARD
Form type: 288a
Date: 2009.01.06
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DIRECTOR APPOINTED MR ANTHONY JOHN DEANS
Form type: 288a
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR PATRICK NICOLET
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR MARK PORTER
Form type: 288b
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR PIERRE CROS
Form type: 288b
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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AD 23/12/04---------, £ SI 6534653@.05=326732, £ IC 8143738/8470470
Form type: 88(2)R
Date: 2005.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21

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Company directors and board members:

JULIE MANGAN (current)
Secretary, 1998.08.13
28 OXENPARK AVENUE , WEMBLEY
HA9 9SZ, MIDDLESEX
ENGLAND
ANTHONY JOHN DEANS (current)
Director, CHIEF FINANCIAL OFFICER, 2009.01.01
RAMILLIES HOOK HEATH AVENUE , WOKING
GU22 0HN, SURREY
AIMAN EZZAT (current)
Director, CHIEF FINANCIAL OFFICER OF CAPGEMINI GROUP, 2013.01.02
1 FORGE END WOKING , SURREY
GU21 6DB
CHRISTINE MARY HODGSON (current)
Director, CEO TECHNOLOGY SERVICES NORTH WEST, 1998.07.29
452 KINGS ROAD , LONDON
SW10 0LQ
JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON (current)
Director, GROUP GENERAL SECRETARY, 2012.09.03
1 FORGE END WOKING , SURREY
GU21 6DB
PAUL ANTHONY NANNETTI (current)
Director, CEO OF CONTINENTAL EUROPE AND ASIA, 2009.01.01
30 DUNGANNON CHASE , THORPE BAY
SS1 3NJ, ESSEX
DAVID EVAN HUW WILLIAMS (current)
Director, 2013.12.31
1 FORGE END WOKING , SURREY
GU21 6DB
DEREK LESLIE MEADES (resigned)
Secretary, 1992.04.03 - 1993.04.30
9 SETLEY WAY , BRACKNELL
RG12 6QF, BERKSHIRE
CHRISTINE MARY PICKLES (resigned)
Secretary, 1998.01.06 - 1998.08.13
23 CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
JOHN FREDERICK WILLIAMS (resigned)
Secretary, ACCOUNTANT, 1993.04.30 - 1998.01.06
22 INGLEWOOD DRIVE NYETIMBER , BOGNOR REGIS
PO21 4JX, WEST SUSSEX
MAURICE ANTHONY ABELL (resigned)
Director, CEO, 2000.02.11 - 2002.09.09
21 SAINT REGIS HEIGHTS FIRECREST DRIVE , LONDON
NW3 7NE
PETER GIBBS BIRCH (resigned)
Director, 1992.04.03 - 1993.04.30
BIBURY 24 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
WILLIAM HAI BITAN (resigned)
Director, CFO, 2003.05.01 - 2004.09.14
20 RUE BEAUJON , PARIS
FOREIGN
FRANCE
JOHN EVELEIGH BOLTON (resigned)
Director, 1992.04.03 - 1993.04.30
SUNNYMEAD TITE HILL , ENGLEFIELD GREEN
TW20 0NH, SURREY
WILLIAM COOK (resigned)
Director, CEO, CAPGEMINI CONSULTING, 2012.02.01 - 2013.12.31
1 FORGE END WOKING , SURREY
GU21 6DB
PIERRE YVES CROS (resigned)
Director, 2004.05.28 - 2009.01.01
SUMMERHAYES LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EJ
PIERRE DANON (resigned)
Director, COO, 2005.06.24 - 2005.10.10
30 BOULEVARD VICTOR HUGO NEUILLY S/SEINE 92200 , PARIS
FRANCE
ALAIN DONZEAUD (resigned)
Director, 2004.05.28 - 2012.06.30
12 RUE D'ABLON , 912 ATHIS MONS
CR3 7EJ
FRANCE
NICOLAS DUFOURCQ (resigned)
Director, CFO CAPGEMINI GROUP, 2004.09.30 - 2012.11.08
42 RUE HANRI BARBUSSE , PARIS
FOREIGN, 75005
FRANCES
ANTHONY FREDERICK FISHER (resigned)
Director, 1992.04.03 - 1996.04.30
DUNALLY HOUSE WALTON LANE , SHEPPERTON
TW17 8LQ, MIDDLESEX
HUBERT PAUL HENRI GIRAUD (resigned)
Director, VICE PRESIDENT, 2002.09.09 - 2003.05.01
87 BOULEVARD DU MONTPARNASSE , PARIS
FOREIGN, 75007
FRANCE
ALEXANDRE HAEFFNER (resigned)
Director, 2002.09.09 - 2005.06.24
11 RUE DE TILSITT , PARIS
FOREIGN, 75017
FRANCE
RAYMOND PETER HARSANT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.03 - 1993.04.30
BEECH HILL 69 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
PAUL HERMELIN (resigned)
Director, MEMBER OF THE DIRECTOIRE, 1999.06.15 - 2002.09.09
60 AVENUE RAYMOND POINACRE PARIS , 75116
FOREIGN, FRANCE
PIERRE HESSLER (resigned)
Director, DEPUTY GENERAL MANAGER, 1994.03.15 - 2001.11.08
21 RUE MONSIEUR PARIS , FRANCE 75007
MICHAEL FRANCIS JALABERT (resigned)
Director, 1992.04.03 - 1999.06.15
2 AVENUE D'IENA PARIS 75016 , FRANCE
SERGE PAUL JEAN KAMPF (resigned)
Director, 1992.04.03 - 2001.11.08
11 RUE DE TILSITT , PARIS 75017
FOREIGN
FRANCE
FREDERICK NICHOLAS LEMOINE (resigned)
Director, CFO, 2001.11.08 - 2002.09.09
11 AVENUE DE LA BOURDONNAIS , PARIS
FOREIGN, 75007
FRANCE
JOHN WILLIAM MCCAIN (resigned)
Director, 2003.05.01 - 2004.05.28
4808 PINEHURST DRIVE , FRISCO
TEXAS 75034
USA
DEREK LESLIE MEADES (resigned)
Director, ACCOUNTANT, 1993.04.30 - 1998.07.29
ALFRISTON HOUSE THE AVENUE , ASCOT
SL5 7LY, BERKSHIRE
PATRICK MICHEL NICOLET (resigned)
Director, HEAD OF GLOBAL SALES AND ALLIA, 2005.12.19 - 2009.01.01
CHEMIN DE HAUTE BRISE 10, CH, , 1012 LAUSANNE
FOREIGN
SWITZERLAND
OLIVIER GASTON PICARD (resigned)
Director, CHIEF SALES OFFICER, 2009.01.01 - 2010.10.29
272 BD. ST. GERMAIN , PARIS
75007
FRANCE
MARK STEPHEN PORTER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.12.31 - 2009.01.01
THE DOWN HOUSE MAIN ROAD , ITCHEN ABBAS
SO21 1AX, HAMPSHIRE
ANTHONY CHARLES EVITT ROBINSON (resigned)
Director, 1992.04.03 - 1999.02.01
2 BRITANNIA STUDIOS 49A BRITANNIA ROAD , LONDON
SW6 2HJ
PAUL DAVID SPENCE (resigned)
Director, 2002.08.01 - 2012.01.13
WOODLANDS WOODLANDS ROAD WEST , VIRGINIA WATER
GU25 4PL, SURREY

Companies near to CAPGEMINI UK PLC

Information about the Public Limited Company CAPGEMINI UK PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data