CAPGEMINI FINANCIAL SERVICES UK LIMITED
SURREY KANBAY EUROPE LIMITED

Hellopages » Surrey » Woking » GU21 6DB

Company number 03282049
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address NO. 1 FORGE END, WOKING, SURREY, GU21 6DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,287,125 . The most likely internet sites of CAPGEMINI FINANCIAL SERVICES UK LIMITED are www.capgeminifinancialservicesuk.co.uk, and www.capgemini-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.2 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capgemini Financial Services Uk Limited is a Private Limited Company. The company registration number is 03282049. Capgemini Financial Services Uk Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Capgemini Financial Services Uk Limited is No 1 Forge End Woking Surrey Gu21 6db. . MANGAN, Julie is a Secretary of the company. DELAPORTE, Thierry Dominique Marie Francois is a Director of the company. DU VIGNAUX, Christopher Merveilleux is a Director of the company. MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery is a Director of the company. Secretary BAPNA, Gajendra has been resigned. Secretary HALSEY, Linda Elizabeth has been resigned. Secretary KIDD, Alastair Mark has been resigned. Secretary MAITHANI, Sanjeeva has been resigned. Secretary WARD, Richard James has been resigned. Secretary WEISSMAN, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRET, Christopher Jeremy Richard has been resigned. Director BENNETT, Nicholas has been resigned. Director DONZEAUD, Alain has been resigned. Director EZZAT, Aiman has been resigned. Director NIXON, Geoffrey has been resigned. Director RAMAKRISHNAN, Subramanian has been resigned. Director SPENCER, Raymond John has been resigned. Director SPENCER, Raymond John has been resigned. Director WARD, Richard James has been resigned. Director WEISSMAN, William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANGAN, Julie
Appointed Date: 28 June 2007
Director
DELAPORTE, Thierry Dominique Marie Francois
Appointed Date: 01 March 2013
58 years old
Director
DU VIGNAUX, Christopher Merveilleux
Appointed Date: 29 June 2007
58 years old
Director
MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery
Appointed Date: 03 September 2012
61 years old

Resigned Directors

Secretary
BAPNA, Gajendra
Resigned: 01 October 1999
Appointed Date: 17 November 1998
Secretary
HALSEY, Linda Elizabeth
Resigned: 28 February 2002
Appointed Date: 29 November 1999
Secretary
KIDD, Alastair Mark
Resigned: 03 November 2006
Appointed Date: 28 February 2002
Secretary
MAITHANI, Sanjeeva
Resigned: 28 June 2007
Appointed Date: 09 November 2006
Secretary
WARD, Richard James
Resigned: 17 October 1997
Appointed Date: 26 November 1996
Secretary
WEISSMAN, William
Resigned: 17 November 1998
Appointed Date: 17 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1996
Appointed Date: 21 November 1996
Director
BARRET, Christopher Jeremy Richard
Resigned: 17 October 1997
Appointed Date: 26 November 1996
63 years old
Director
BENNETT, Nicholas
Resigned: 13 November 2006
Appointed Date: 03 May 1999
65 years old
Director
DONZEAUD, Alain
Resigned: 30 June 2012
Appointed Date: 09 July 2007
77 years old
Director
EZZAT, Aiman
Resigned: 01 March 2013
Appointed Date: 01 January 2009
64 years old
Director
NIXON, Geoffrey
Resigned: 30 March 2000
Appointed Date: 17 October 1997
73 years old
Director
RAMAKRISHNAN, Subramanian
Resigned: 01 October 1999
Appointed Date: 17 October 1997
62 years old
Director
SPENCER, Raymond John
Resigned: 01 January 2009
Appointed Date: 09 December 2008
75 years old
Director
SPENCER, Raymond John
Resigned: 01 December 2008
Appointed Date: 02 September 1997
75 years old
Director
WARD, Richard James
Resigned: 17 October 1997
Appointed Date: 26 November 1996
64 years old
Director
WEISSMAN, William
Resigned: 16 July 2007
Appointed Date: 17 October 1997
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Capgemini North America, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPGEMINI FINANCIAL SERVICES UK LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,287,125
19 Jun 2015
Full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,287,125
...
... and 96 more events
29 Nov 1996
New director appointed
29 Nov 1996
Secretary resigned
29 Nov 1996
Director resigned
29 Nov 1996
Registered office changed on 29/11/96 from: 1 mitchell lane bristol BS1 6BU
21 Nov 1996
Incorporation

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