Capgemini Financial Services Uk Limited, Surrey
Capgemini Financial Services Uk Limited is a private limited company. Formerly, it was named Kanbay Europe Limited (changed on 2007-07-31). Located at No. 1 Forge End, Woking, Surrey GU21 6DB, this 27 years old firm was incorporated on 1996-11-21 and is categorised as "information technology consultancy activities" (SIC: 62020).3 directors can be found in the company: Eric M. (appointed on 01 February 2019), Clive H. (appointed on 01 February 2019), Anirban B. (appointed on 22 January 2018). Among the secretaries (1 in total), we can name: Julie M. (appointed on 28 June 2007).
| About | |
|---|---|
| Name: Capgemini Financial Services Uk Limited | |
| Number: 03282049 | |
| Incorporation date: 1996-11-21 | |
| End of financial year: 31 December |
| Address: |
No. 1 Forge End Woking Surrey GU21 6DB |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Capgemini Se
6 April 2016
| Address | 11 Rue De Tilsitt, Paris - 75017, France |
| Legal authority | French And European Legislative And Regulatory Provisions |
| Legal form | Societas Europaea |
| Country registered | France |
| Place registered | France |
| Registration number | 330 703 844 R.C.S Paris |
| Nature of control: |
75,01-100% shares |
Capgemini North America, Inc.
6 April 2016 - 6 April 2016
| Address | Suite 400 2711 Centerville Road, Wilmington, New Castle County, Delaware, United States |
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Incorporation |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 3231349 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Capgemini Financial Services Uk Limited confirmation statement filing is 2023-11-20. The most recent confirmation statement was sent on 2022-11-06. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Capgemini Se has over 3/4 of shares. The corporate PSC can be reached at Rue De Tilsitt. Capgemini North America, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2711 Centerville Road, Wilmington, Delaware.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, May 2023 | accounts |
Free Download
(20 pages)
|
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