CAPGEMINI OLDCO LTD
SURREY CAP GEMINI ERNST & YOUNG OLDCO LIMITED CAP GEMINI ERNST & YOUNG UK LIMITED EY UK CONSULTING LIMITED

Hellopages » Surrey » Woking » GU21 6DB
Company number 03953511
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 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 eighty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,339,388.58 . The most likely internet sites of CAPGEMINI OLDCO LTD are www.capgeminioldco.co.uk, and www.capgemini-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven 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 Oldco Ltd is a Private Limited Company. The company registration number is 03953511. Capgemini Oldco Ltd has been working since 17 March 2000. The present status of the company is Active. The registered address of Capgemini Oldco Ltd is 1 Forge End Woking Surrey Gu21 6db. . MANGAN, Julie is a Secretary of the company. DEANS, Anthony John is a Director of the company. HODGSON, Christine Mary is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABELL, Maurice Anthony has been resigned. Director LAND, Nicholas Charles Edward has been resigned. Director MOLYNEUX, Mark Thomas John has been resigned. Director PORTER, Mark Stephen has been resigned. Director SPENCE, Paul David has been resigned. Director UNWIN, Eric Geoffrey has been resigned. Director WILLIAMS, Clive Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANGAN, Julie
Appointed Date: 23 May 2000
Director
DEANS, Anthony John
Appointed Date: 01 January 2009
67 years old
Director
HODGSON, Christine Mary
Appointed Date: 27 May 2003
61 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 May 2000
Appointed Date: 17 March 2000
Director
ABELL, Maurice Anthony
Resigned: 27 May 2003
Appointed Date: 23 May 2000
76 years old
Director
LAND, Nicholas Charles Edward
Resigned: 23 May 2000
Appointed Date: 17 March 2000
78 years old
Director
MOLYNEUX, Mark Thomas John
Resigned: 23 May 2000
Appointed Date: 17 March 2000
71 years old
Director
PORTER, Mark Stephen
Resigned: 01 January 2009
Appointed Date: 31 December 2004
70 years old
Director
SPENCE, Paul David
Resigned: 13 January 2012
Appointed Date: 27 May 2003
67 years old
Director
UNWIN, Eric Geoffrey
Resigned: 27 May 2003
Appointed Date: 23 May 2000
83 years old
Director
WILLIAMS, Clive Robert
Resigned: 31 December 2004
Appointed Date: 23 May 2000
81 years old

Persons With Significant Control

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

CAPGEMINI OLDCO LTD Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,339,388.58
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
27 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,339,388.58
...
... and 77 more events
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/03/00
17 Mar 2000
Incorporation

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