CAPGEMINI CERTIFICATIONS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Appointment of a voluntary liquidator |
| 18/09/2518 September 2025 New | Resolutions |
| 18/09/2518 September 2025 New | Registered office address changed from 95 Queen Victoria Street London EC4V 4HN United Kingdom to Frp Advisory Trading Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-09-18 |
| 16/07/2516 July 2025 | Termination of appointment of David Souilijaert as a director on 2025-07-14 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-02 with updates |
| 28/02/2528 February 2025 | Change of details for Altran Uk Holding Limited as a person with significant control 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 | Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN 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 | |
| 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 | Resolutions |
| 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 Jason Glew as a director on 2021-12-01 |
| 06/12/216 December 2021 | Appointment of Mr Paul Arthur Margetts 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 Robert John Byrne 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 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ALAN GABY |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARK RICHARD KIRWAN |
| 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 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELLIOTT |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TILBURY |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY BLACKBURN |
| 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 | DIRECTOR APPOINTED MR NICOLAS GUINET |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN SIMMS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRWAN |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MISS STELLA TORESSE |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GELL |
| 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 | DIRECTOR APPOINTED MR MICHAEL JAMES WALKER |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALONER |
| 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 STEPHANIE ELLIOTT |
| 02/08/122 August 2012 | DIRECTOR APPOINTED KEVIN GELL |
| 02/08/122 August 2012 | DIRECTOR APPOINTED JONATHAN TILBURY |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR THOMAS ERIC CHALONER |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED DR STEPHEN JOHN CURL |
| 31/07/1231 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED GRANT STEPHEN |
| 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, SECRETARY OVALSEC LIMITED |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES 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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