SOGETI UK LIMITED
LONDON VIZURI LIMITED

Hellopages » City of London » City of London » EC2M 7AD
Company number 04268004
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 85 LONDON WALL, LONDON, EC2M 7AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 3,131.552 . The most likely internet sites of SOGETI UK LIMITED are www.sogetiuk.co.uk, and www.sogeti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sogeti Uk Limited is a Private Limited Company. The company registration number is 04268004. Sogeti Uk Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Sogeti Uk Limited is 85 London Wall London Ec2m 7ad. . MANGAN, Julie is a Secretary of the company. CROS, Pierre Yves is a Director of the company. GRANGEON, Philippe is a Director of the company. SHEA, Brian Edwin Francis is a Director of the company. VAN WAAYENBURG, Johannes Petrus Emmanuel is a Director of the company. Secretary ALEVIZOS, James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALEVIZOS, James has been resigned. Director ALEVIZOS, James has been resigned. Director BLACK, Andrew has been resigned. Director GLEYO, Christian has been resigned. Director GP DIRECTOR LIMITED has been resigned. Director GRINDAL, Chris Richard Lancaster has been resigned. Director INGRAM, Robert has been resigned. Director MOL, Jeroen Herman has been resigned. Director MOORE, Anthony Roger has been resigned. Director ODUNTON, Efua has been resigned. Director PUYK, Marcel has been resigned. Director SALVADOR, Luc Francois has been resigned. Director SHEA, Brian Edwin Francis has been resigned. Director SPOONER, Richard has been resigned. Director STURGE, Kevin Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANGAN, Julie
Appointed Date: 31 July 2009
Director
CROS, Pierre Yves
Appointed Date: 08 October 2008
66 years old
Director
GRANGEON, Philippe
Appointed Date: 08 October 2008
68 years old
Director
SHEA, Brian Edwin Francis
Appointed Date: 15 June 2010
61 years old
Director
VAN WAAYENBURG, Johannes Petrus Emmanuel
Appointed Date: 01 May 2014
69 years old

Resigned Directors

Secretary
ALEVIZOS, James
Resigned: 08 October 2008
Appointed Date: 09 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
ALEVIZOS, James
Resigned: 08 October 2008
Appointed Date: 02 September 2005
54 years old
Director
ALEVIZOS, James
Resigned: 19 May 2005
Appointed Date: 09 August 2001
54 years old
Director
BLACK, Andrew
Resigned: 02 April 2007
Appointed Date: 09 August 2001
66 years old
Director
GLEYO, Christian
Resigned: 15 June 2010
Appointed Date: 08 October 2008
73 years old
Director
GP DIRECTOR LIMITED
Resigned: 19 May 2005
Appointed Date: 30 October 2001
54 years old
Director
GRINDAL, Chris Richard Lancaster
Resigned: 18 November 2004
Appointed Date: 01 June 2003
64 years old
Director
INGRAM, Robert
Resigned: 30 April 2012
Appointed Date: 08 October 2008
69 years old
Director
MOL, Jeroen Herman
Resigned: 08 October 2008
Appointed Date: 19 March 2005
61 years old
Director
MOORE, Anthony Roger
Resigned: 08 October 2008
Appointed Date: 19 May 2005
80 years old
Director
ODUNTON, Efua
Resigned: 04 March 2002
Appointed Date: 09 August 2001
52 years old
Director
PUYK, Marcel
Resigned: 02 September 2005
Appointed Date: 17 March 2005
65 years old
Director
SALVADOR, Luc Francois
Resigned: 01 May 2014
Appointed Date: 08 October 2008
70 years old
Director
SHEA, Brian Edwin Francis
Resigned: 08 October 2008
Appointed Date: 01 June 2003
61 years old
Director
SPOONER, Richard
Resigned: 18 November 2004
Appointed Date: 01 July 2002
77 years old
Director
STURGE, Kevin Robert
Resigned: 19 May 2005
Appointed Date: 01 March 2003
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Sogeti S.A.S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOGETI UK LIMITED Events

17 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
07 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3,131.552
21 Aug 2015
Satisfaction of charge 3 in full
26 Jun 2015
Full accounts made up to 31 December 2014
...
... and 112 more events
28 Aug 2001
New director appointed
28 Aug 2001
New director appointed
28 Aug 2001
Director resigned
28 Aug 2001
Secretary resigned
09 Aug 2001
Incorporation

SOGETI UK LIMITED Charges

21 May 2009
Deed of rental deposit
Delivered: 2 June 2009
Status: Satisfied on 21 August 2015
Persons entitled: Possfund Custodian Trustee Limited
Description: The deposited sum being £352,986.61, see image for full…
5 February 2003
Debenture
Delivered: 19 February 2003
Status: Satisfied on 2 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2002
All assets debenture
Delivered: 20 November 2002
Status: Satisfied on 24 October 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOGESTA WORLDWIDE LTD SOGESVI ENVIRONMENTAL SOLUTIONS LIMITED SOGEVAL UK LIMITED SOGGI DOGGI LIMITED SOGGY BOTTOM LLP SOGGY DOG LIMITED SOGI INTERNATIONAL HOLDING LIMITED