CompaniesInTheUK

IGATE COMPUTER SYSTEMS (U.K.) LIMITED

Company number 02859908 ·

Active

152 filings

Date Filing
31 May 2026 Full accounts made up to 2025-12-31 · 91 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
12 May 2025 Full accounts made up to 2024-12-31 · 87 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
28 Feb 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 · 1 page View document
12 Dec 2024 Termination of appointment of Paul Arthur Margetts as a director on 2024-12-02 · 1 page View document
11 Dec 2024 Appointment of Mr Robert Charles Walker as a director on 2024-12-02 · 2 pages View document
13 May 2024 Full accounts made up to 2023-12-31 · 86 pages View document
6 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
22 May 2023 Full accounts made up to 2022-12-31 · 20 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
1 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON View document
1 Apr 2020 DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS View document
18 Oct 2019 PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 View document
15 Oct 2019 PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016 View document
6 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
14 Feb 2019 DIRECTOR APPOINTED MR CLIVE DAVID HART View document
13 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK KEMP View document
13 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN View document
13 Feb 2019 DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Apr 2018 DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR SUJIT SIRCAR View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
7 Mar 2018 PSC'S CHANGE OF PARTICULARS / CAP GEMINI S.A. / 28/05/2017 View document
7 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAP GEMINI S.A. View document
7 Mar 2018 CESSATION OF PAN-ASIA IGATE SOLUTIONS LIMITED AS A PSC View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Aug 2017 SOLVENCY STATEMENT DATED 10/07/17 View document
2 Aug 2017 STATEMENT BY DIRECTORS View document
2 Aug 2017 02/08/17 STATEMENT OF CAPITAL GBP 16759449 View document
2 Aug 2017 REDUCE ISSUED CAPITAL 10/07/2017 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
8 Feb 2017 SECRETARY APPOINTED MS JULIE MANGAN View document
8 Feb 2017 APPOINTMENT TERMINATED, SECRETARY DWARKESH SANGHADIA View document
31 Jan 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
1 Mar 2016 AUDITOR'S RESIGNATION View document
3 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM THE IGATE BUILDING 264-270 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5JJ View document
1 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jun 2014 STATEMENT BY DIRECTORS View document
30 Jun 2014 REDUCE SHARE PREMIUM ACCOUNT TO 29000000 27/06/2014 View document
30 Jun 2014 SOLVENCY STATEMENT DATED 27/06/14 View document
30 Jun 2014 30/06/14 STATEMENT OF CAPITAL GBP 16759449 View document
27 Jun 2014 23/05/14 STATEMENT OF CAPITAL GBP 16759449 View document
7 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
19 Mar 2014 ADOPT ARTICLES 14/03/2014 View document
19 Mar 2014 STATEMENT OF COMPANY'S OBJECTS View document
19 Mar 2014 ADOPT ARTICLES 14/03/2014 View document
23 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHANEESH MURTHY View document
5 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THE PATNI BUILDING 264-270, BATH ROAD HARLINGTON HAYES UB3 5JJ UNITED KINGDOM View document
12 Jul 2012 COMPANY NAME CHANGED PATNI COMPUTER SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 12/07/12 View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Apr 2012 SECTION 519 View document
3 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
1 Jul 2011 APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL · 1 page View document
1 Jul 2011 DIRECTOR APPOINTED MR. PHANEESH MURTHY View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JITENDER SAROOP View document
30 Jun 2011 DIRECTOR APPOINTED MR. SUJIT SIRCAR View document
30 Jun 2011 APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL View document
30 Jun 2011 SECRETARY APPOINTED MR DWARKESH SANGHADIA View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR PHIROZE KUTAR View document
9 May 2011 SECRETARY APPOINTED MR MANOJ PAUL View document
9 May 2011 APPOINTMENT TERMINATED, SECRETARY DWARKESH SANGHADIA View document
11 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
22 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Oct 2010 21/09/10 STATEMENT OF CAPITAL GBP 13848617 View document
28 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JITENDER KRISHEN SAROOP / 01/01/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIROZE JAMSHEDJI KUTAR / 01/01/2010 View document
6 Apr 2010 DIRECTOR APPOINTED DEREK ANDREW KEMP View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN STONES View document
1 Apr 2010 APPOINTMENT TERMINATED, SECRETARY RAHUL VIJAY View document
1 Apr 2010 SECRETARY APPOINTED DWARKESH HARKISANDAS SANGHADIA View document
26 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM VISTACENTRE 50 SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ View document
15 Jun 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
3 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Dec 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
14 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Oct 2007 DIRECTOR RESIGNED View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 NC INC ALREADY ADJUSTED 07/07/07 View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
26 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2007 £ NC 50000/25000000 07/ View document
26 Jul 2007 DIRECTOR RESIGNED View document
19 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
23 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
12 Jul 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
9 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Dec 2004 NEW SECRETARY APPOINTED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
4 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
10 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
8 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
18 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: THE RUNNYMEDE MALTHOUSE RUNNYMEADE ROAD EGHAM SURREY TW20 9BD View document
24 May 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 DIRECTOR RESIGNED View document
21 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
10 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
20 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
25 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
12 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Oct 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
17 Sep 1996 NEW DIRECTOR APPOINTED View document
4 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
6 Dec 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View document
3 Nov 1995 REGISTERED OFFICE CHANGED ON 03/11/95 FROM: C/O GAGRAT GARDI & CO THE OUTER TEMPLE 222-225 THE STRAND LONDON WC2R 1BA View document
23 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
19 Jul 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
7 Apr 1995 S252 DISP LAYING ACC 30/12/94 View document
7 Apr 1995 S386 DISP APP AUDS 30/12/94 View document
7 Apr 1995 S366A DISP HOLDING AGM 30/12/94 View document
6 Jan 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
17 Jun 1994 NEW DIRECTOR APPOINTED View document
8 Mar 1994 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
13 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document