CAPGEMINI CERTIFICATIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of David Souilijaert as a director on 2025-07-14 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-02 with updates |
| 28/02/2528 February 2025 | Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28 |
| 28/02/2528 February 2025 | Secretary's details changed for Miss Julie Elizabeth Mangan on 2025-02-28 |
| 28/02/2528 February 2025 | Change of details for Altran Uk Holding Limited as a person with significant control on 2025-02-28 |
| 07/01/257 January 2025 | Director's details changed for Mr David Souilijaert on 2024-12-27 |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | Statement of capital on 2025-01-06 |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | |
| 19/08/2419 August 2024 | Termination of appointment of Paul Arthur Margetts as a director on 2024-08-19 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 07/06/247 June 2024 | Full accounts made up to 2023-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 25/05/2325 May 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 07/12/217 December 2021 | Change of details for Altran Uk Holding Limited as a person with significant control on 2016-04-06 |
| 06/12/216 December 2021 | Appointment of Mr Paul Arthur Margetts as a director on 2021-12-01 |
| 06/12/216 December 2021 | Appointment of Mr Jason Glew as a director on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of Michael John Simms as a director on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of Andrew Vickers as a director on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of Robert John Byrne as a director on 2021-12-01 |
| 12/11/2112 November 2021 | Withdrawal of a person with significant control statement on 2021-11-12 |
| 01/10/211 October 2021 | Registered office address changed from 26 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS to 1 Forge End Woking GU21 6DB on 2021-10-01 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCO BONO |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD KIRWAN / 21/02/2018 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTRAN UK HOLDING LIMITED |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARK RICHARD KIRWAN |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GABY |
| 07/01/177 January 2017 | AUDITOR'S RESIGNATION |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR FRANCO BONO |
| 22/11/1622 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR ROBERT JOHN BYRNE |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GUINET |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABY / 11/12/2015 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN SIMMS |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MISS STELLA TORESSE |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR NICOLAS GUINET |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TILBURY |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRWAN |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GELL |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELLIOTT |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURL |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHOWN |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY BLACKBURN |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1512 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR MARK KIRWAN |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR NIGEL MICHAEL CHOWN |
| 21/08/1421 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT STEPHENS |
| 15/07/1415 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR GUY BLACKBURN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALONER |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES WALKER |
| 15/07/1315 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY BLACKBURN |
| 19/11/1219 November 2012 | COMPANY NAME CHANGED OVAL (2253) LIMITED CERTIFICATE ISSUED ON 19/11/12 |
| 19/11/1219 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1210 August 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 1493656.00 |
| 02/08/122 August 2012 | DIRECTOR APPOINTED JONATHAN TILBURY |
| 02/08/122 August 2012 | DIRECTOR APPOINTED KEVIN GELL |
| 02/08/122 August 2012 | DIRECTOR APPOINTED STEPHANIE ELLIOTT |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED DR STEPHEN JOHN CURL |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR THOMAS ERIC CHALONER |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED GRANT STEPHEN |
| 31/07/1231 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED GUY BLACKBURN |
| 23/07/1223 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 17/07/1217 July 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 02/07/122 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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