IGATE COMPUTER SYSTEMS (U.K.) LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Full accounts made up to 2024-12-31

View Document

09/04/259 April 2025 Confirmation statement made on 2025-03-31 with no updates

View Document

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

View Document

12/12/2412 December 2024 Termination of appointment of Paul Arthur Margetts as a director on 2024-12-02

View Document

11/12/2411 December 2024 Appointment of Mr Robert Charles Walker as a director on 2024-12-02

View Document

13/05/2413 May 2024 Full accounts made up to 2023-12-31

View Document

06/04/246 April 2024 Confirmation statement made on 2024-03-31 with no updates

View Document

22/05/2322 May 2023 Full accounts made up to 2022-12-31

View Document

06/04/236 April 2023 Confirmation statement made on 2023-03-31 with updates

View Document

01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON

View Document

01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

View Document

01/04/201 April 2020 DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS

View Document

18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016

View Document

15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / CAPGEMINI S.E. / 06/04/2016

View Document

06/09/196 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

View Document

14/02/1914 February 2019 DIRECTOR APPOINTED MR CLIVE DAVID HART

View Document

13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN

View Document

13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK KEMP

View Document

13/02/1913 February 2019 DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON

View Document

03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR SUJIT SIRCAR

View Document

19/04/1819 April 2018 DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN

View Document

18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

View Document

07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAP GEMINI S.A.

View Document

07/03/187 March 2018 CESSATION OF PAN-ASIA IGATE SOLUTIONS LIMITED AS A PSC

View Document

07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / CAP GEMINI S.A. / 28/05/2017

View Document

03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

02/08/172 August 2017 02/08/17 STATEMENT OF CAPITAL GBP 16759449

View Document

02/08/172 August 2017 SOLVENCY STATEMENT DATED 10/07/17

View Document

02/08/172 August 2017 STATEMENT BY DIRECTORS

View Document

02/08/172 August 2017 REDUCE ISSUED CAPITAL 10/07/2017

View Document

04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

View Document

08/02/178 February 2017 APPOINTMENT TERMINATED, SECRETARY DWARKESH SANGHADIA

View Document

08/02/178 February 2017 SECRETARY APPOINTED MS JULIE MANGAN

View Document

31/01/1731 January 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

View Document

27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

03/05/163 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

View Document

01/03/161 March 2016 AUDITOR'S RESIGNATION

View Document

03/09/153 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

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

View Document

01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

View Document

09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

30/06/1430 June 2014 30/06/14 STATEMENT OF CAPITAL GBP 16759449

View Document

30/06/1430 June 2014 STATEMENT BY DIRECTORS

View Document

30/06/1430 June 2014 SOLVENCY STATEMENT DATED 27/06/14

View Document

30/06/1430 June 2014 REDUCE SHARE PREMIUM ACCOUNT TO 29000000 27/06/2014

View Document

27/06/1427 June 2014 23/05/14 STATEMENT OF CAPITAL GBP 16759449

View Document

07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

View Document

19/03/1419 March 2014 ADOPT ARTICLES 14/03/2014

View Document

19/03/1419 March 2014 ADOPT ARTICLES 14/03/2014

View Document

19/03/1419 March 2014 STATEMENT OF COMPANY'S OBJECTS

View Document

23/08/1323 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHANEESH MURTHY

View Document

05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

View Document

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

View Document

12/07/1212 July 2012 COMPANY NAME CHANGED PATNI COMPUTER SYSTEMS (U.K.) LIMITED CERTIFICATE ISSUED ON 12/07/12

View Document

05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

23/04/1223 April 2012 SECTION 519

View Document

03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

View Document

01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL

View Document

01/07/111 July 2011 DIRECTOR APPOINTED MR. PHANEESH MURTHY

View Document

30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR JITENDER SAROOP

View Document

30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL

View Document

30/06/1130 June 2011 DIRECTOR APPOINTED MR. SUJIT SIRCAR

View Document

30/06/1130 June 2011 SECRETARY APPOINTED MR DWARKESH SANGHADIA

View Document

09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR PHIROZE KUTAR

View Document

09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY DWARKESH SANGHADIA

View Document

09/05/119 May 2011 SECRETARY APPOINTED MR MANOJ PAUL

View Document

11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

View Document

22/03/1122 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

12/10/1012 October 2010 21/09/10 STATEMENT OF CAPITAL GBP 13848617

View Document

28/04/1028 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

View Document

27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JITENDER KRISHEN SAROOP / 01/01/2010

View Document

27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIROZE JAMSHEDJI KUTAR / 01/01/2010

View Document

06/04/106 April 2010 DIRECTOR APPOINTED DEREK ANDREW KEMP

View Document

01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN STONES

View Document

01/04/101 April 2010 SECRETARY APPOINTED DWARKESH HARKISANDAS SANGHADIA

View Document

01/04/101 April 2010 APPOINTMENT TERMINATED, SECRETARY RAHUL VIJAY

View Document

26/03/1026 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM VISTACENTRE 50 SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ

View Document

15/06/0915 June 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

View Document

03/06/093 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

03/12/083 December 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

View Document

14/03/0814 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

12/10/0712 October 2007 DIRECTOR RESIGNED

View Document

26/07/0726 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

26/07/0726 July 2007 DIRECTOR RESIGNED

View Document

26/07/0726 July 2007 NEW DIRECTOR APPOINTED

View Document

26/07/0726 July 2007 NEW DIRECTOR APPOINTED

View Document

26/07/0726 July 2007 NC INC ALREADY ADJUSTED 07/07/07

View Document

26/07/0726 July 2007 £ NC 50000/25000000 07/

View Document

26/07/0726 July 2007 DIRECTOR RESIGNED

View Document

19/04/0719 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

View Document

23/02/0723 February 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

23/05/0623 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

08/05/068 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

View Document

12/07/0512 July 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

View Document

09/05/059 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

View Document

23/12/0423 December 2004 NEW DIRECTOR APPOINTED

View Document

23/12/0423 December 2004 NEW SECRETARY APPOINTED

View Document

23/12/0423 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

26/04/0426 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

View Document

04/03/044 March 2004 FULL ACCOUNTS MADE UP TO 31/12/03

View Document

10/11/0310 November 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

30/07/0330 July 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

View Document

10/05/0310 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

View Document

09/08/029 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

View Document

17/04/0217 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

View Document

08/04/028 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

30/05/0130 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

View Document

18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

18/07/0018 July 2000 DIRECTOR'S PARTICULARS CHANGED

View Document

07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: THE RUNNYMEDE MALTHOUSE RUNNYMEADE ROAD EGHAM SURREY TW20 9BD

View Document

24/05/0024 May 2000 NEW DIRECTOR APPOINTED

View Document

21/04/0021 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

View Document

21/04/0021 April 2000 DIRECTOR RESIGNED

View Document

10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

View Document

21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

14/04/9914 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

View Document

20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

View Document

14/04/9814 April 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

14/04/9814 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

View Document

14/04/9814 April 1998 DIRECTOR'S PARTICULARS CHANGED

View Document

25/06/9725 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

10/04/9710 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

View Document

12/11/9612 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

View Document

10/10/9610 October 1996 DELIVERY EXT'D 3 MTH 31/12/95

View Document

17/09/9617 September 1996 NEW DIRECTOR APPOINTED

View Document

04/04/964 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

View Document

06/12/956 December 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

View Document

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

View Document

23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

View Document

19/07/9519 July 1995 DELIVERY EXT'D 3 MTH 31/12/94

View Document

07/04/957 April 1995 S386 DISP APP AUDS 30/12/94

View Document

07/04/957 April 1995 S252 DISP LAYING ACC 30/12/94

View Document

07/04/957 April 1995 S366A DISP HOLDING AGM 30/12/94

View Document

06/01/956 January 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

21/10/9421 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

21/10/9421 October 1994 DIRECTOR'S PARTICULARS CHANGED

View Document

21/10/9421 October 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

View Document

17/06/9417 June 1994 NEW DIRECTOR APPOINTED

View Document

08/03/948 March 1994 LOCATION OF REGISTER OF MEMBERS

View Document

07/01/947 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

View Document

13/11/9313 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

14/10/9314 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

14/10/9314 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

01/10/931 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company