IGATE COMPUTER SYSTEMS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no 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 |
| 12/12/2412 December 2024 | Termination of appointment of Paul Arthur Margetts as a director on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mr Robert Charles Walker as a director on 2024-12-02 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/05/2322 May 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR CLIVE DAVID HART |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK KEMP |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUJIT SIRCAR |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAP GEMINI S.A. |
| 07/03/187 March 2018 | CESSATION OF PAN-ASIA IGATE SOLUTIONS LIMITED AS A PSC |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / CAP GEMINI S.A. / 28/05/2017 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 16759449 |
| 02/08/172 August 2017 | SOLVENCY STATEMENT DATED 10/07/17 |
| 02/08/172 August 2017 | STATEMENT BY DIRECTORS |
| 02/08/172 August 2017 | REDUCE ISSUED CAPITAL 10/07/2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY DWARKESH SANGHADIA |
| 08/02/178 February 2017 | SECRETARY APPOINTED MS JULIE MANGAN |
| 31/01/1731 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM THE IGATE BUILDING 264-270 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5JJ |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 16759449 |
| 30/06/1430 June 2014 | STATEMENT BY DIRECTORS |
| 30/06/1430 June 2014 | SOLVENCY STATEMENT DATED 27/06/14 |
| 30/06/1430 June 2014 | REDUCE SHARE PREMIUM ACCOUNT TO 29000000 27/06/2014 |
| 27/06/1427 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 16759449 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ADOPT ARTICLES 14/03/2014 |
| 19/03/1419 March 2014 | ADOPT ARTICLES 14/03/2014 |
| 19/03/1419 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHANEESH MURTHY |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THE PATNI BUILDING 264-270, BATH ROAD HARLINGTON HAYES UB3 5JJ UNITED KINGDOM |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED PATNI COMPUTER SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 12/07/12 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | SECTION 519 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR. PHANEESH MURTHY |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JITENDER SAROOP |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR. SUJIT SIRCAR |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR DWARKESH SANGHADIA |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHIROZE KUTAR |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY DWARKESH SANGHADIA |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR MANOJ PAUL |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 13848617 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JITENDER KRISHEN SAROOP / 01/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIROZE JAMSHEDJI KUTAR / 01/01/2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED DEREK ANDREW KEMP |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STONES |
| 01/04/101 April 2010 | SECRETARY APPOINTED DWARKESH HARKISANDAS SANGHADIA |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY RAHUL VIJAY |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM VISTACENTRE 50 SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 07/07/07 |
| 26/07/0726 July 2007 | £ NC 50000/25000000 07/ |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: THE RUNNYMEDE MALTHOUSE RUNNYMEADE ROAD EGHAM SURREY TW20 9BD |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: C/O GAGRAT GARDI & CO THE OUTER TEMPLE 222-225 THE STRAND LONDON WC2R 1BA |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 07/04/957 April 1995 | S386 DISP APP AUDS 30/12/94 |
| 07/04/957 April 1995 | S252 DISP LAYING ACC 30/12/94 |
| 07/04/957 April 1995 | S366A DISP HOLDING AGM 30/12/94 |
| 06/01/956 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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