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Nom

Capgemini UK PLC

Adresse
No 1 Forge End
Woking
Surrey
GU21 6DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00943935 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cgs Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02798276 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Bhagat, Nivedita Krishnamurthy Woking, Surrey Status: Active Notified: 31/03/2020 Date of Birth: 10/1971 Occupation: Ceo, Cloud Infrastructure Services, Cfo Role: Director Country of Residence: England Nationality: British
    Hart, Clive David Woking, Surrey Status: Active Notified: 01/02/2019 Date of Birth: 02/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mangan, Julie Woking, Surrey Status: Active Notified: 13/08/1998 Date of Birth: 10/1962 Role: Secretary Nationality: British
    Margetts, Paul Arthur Woking, Surrey Status: Active Notified: 01/02/2019 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sevillia, Olivier Woking, Surrey Status: Active Notified: 01/07/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Stark, Rosemary Joy Woking, Surrey Status: Active Notified: 05/12/2016 Date of Birth: 02/1963 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Ferrand, Carole Gabriella Woking, Surrey Status: Ceased Notified: 01/02/2019 Ceased: 31/12/2023 Date of Birth: 04/1970 Occupation: Group Chief Financial Officer Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (5)

    gb-flag 23RED LTD Status: Active Notified: 17/11/2022 Companies House Number: 03974936 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ecsi Consulting Limited Status: Active Notified: 03/06/2021 Companies House Number: 08871329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Idean Capgemini Creative Studios UK Limited Status: Active Notified: 29/06/2018 Companies House Number: 06934128 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Quorsus LTD Status: Active Notified: 07/10/2022 Companies House Number: 11521293 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rufus Leonard Limited Status: Active Notified: 01/06/2022 Companies House Number: 03348509 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag John Hoskins + CO LTD95 Wandsworth Road, Vauxhall Cross, London, SW8 2LY