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CAPGEMINI CERTIFICATIONS UK LIMITED - 1 Forge End, Woking, GU21 6DB, England, United Kingdom
Company Information
- Company registration number
- 08126402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Forge End
- Woking
- GU21 6DB
- England 1 Forge End, Woking, GU21 6DB, England UK
Management
- Managing Directors
- SOUILIJAERT, David
- GLEW, Jason
- MARGETTS, Paul Arthur
- Company secretaries
- MANGAN, Julie Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-02
- Age Of Company 2012-07-02 11 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Altran Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TESSELLA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
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CAPGEMINI CERTIFICATIONS UK LIMITED Company Description
- CAPGEMINI CERTIFICATIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08126402. Its current trading status is "live". It was registered 2012-07-02. It was previously called TESSELLA HOLDINGS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary.It can be contacted at 1 Forge End .
Get CAPGEMINI CERTIFICATIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capgemini Certifications Uk Limited - 1 Forge End, Woking, GU21 6DB, England, United Kingdom
- 2012-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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change-to-a-person-with-significant-control (2021-12-07) - PSC05
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accounts-with-accounts-type-full (2021-08-18) - AA
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resolution (2021-09-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2021-11-12) - PSC09
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-07) - AP03
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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change-person-director-company-with-change-date (2018-03-06) - CH01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-01-07) - AUD
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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accounts-with-accounts-type-full (2016-12-05) - AA
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change-account-reference-date-company-current-shortened (2016-11-22) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-group (2015-12-12) - AA
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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change-person-director-company-with-change-date (2015-12-18) - CH01
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mortgage-satisfy-charge-full (2015-12-14) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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accounts-with-accounts-type-group (2014-08-21) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-04) - TM01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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accounts-with-accounts-type-group (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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resolution (2012-07-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-30) - AP01
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capital-name-of-class-of-shares (2012-07-23) - SH08
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change-account-reference-date-company-current-shortened (2012-07-17) - AA01
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termination-secretary-company-with-name (2012-07-17) - TM02
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termination-director-company-with-name (2012-07-17) - TM01
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capital-name-of-class-of-shares (2012-07-31) - SH08
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resolution (2012-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-31) - AP01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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legacy (2012-08-01) - MG01
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capital-allotment-shares (2012-08-10) - SH01
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change-of-name-notice (2012-11-19) - CONNOT
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certificate-change-of-name-company (2012-11-19) - CERTNM
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termination-director-company-with-name (2012-12-21) - TM01
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incorporation-company (2012-07-02) - NEWINC