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Dato Capital United Kingdom

Capgemini Oldco LTD

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Reports

Extended Company Report with Annual Accounts CAPGEMINI OLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EY UK CONSULTING LIMITED
CAP GEMINI ERNST & YOUNG UK LIMITED
CAP GEMINI ERNST & YOUNG OLDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 03953511
Record last updated Friday, April 3, 2020 2:13:28 AM UTC
Official Address 1 Forge End Goldsworth East
There are 10 companies registered at this street
Postal Code GU216DB
Sector Information technology consultancy activities

Charts

Visits

CAPGEMINI OLDCO LTD (United Kingdom) Page visits 2024

Searches

CAPGEMINI OLDCO LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Legal Finance Director and Director Appointment of a man as Legal Finance Director and Director
Registry Jan 22, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials May 27, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Mar 28, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 2, 2012 Annual return Annual return
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 3953... Change of particulars for director 3953...
Financials May 11, 2009 Annual accounts Annual accounts
Registry Apr 3, 2009 Annual return Annual return
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2009 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Annual return Annual return
Registry Dec 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2006 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Annual return Annual return
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Dec 31, 2004 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2004 Notice of change of directors or secretaries or in their particulars 3953... Notice of change of directors or secretaries or in their particulars 3953...
Registry Apr 15, 2004 Company name change Company name change
Registry Apr 15, 2004 Change of name certificate Change of name certificate
Registry Apr 2, 2004 Annual return Annual return
Registry Jan 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Resignation of a director Resignation of a director
Registry Jun 5, 2003 Appointment of a director Appointment of a director
Registry Jun 5, 2003 Appointment of a director 3953... Appointment of a director 3953...
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry May 27, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 10, 2003 Annual return Annual return
Registry Apr 16, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Nov 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 22, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2001 Annual return Annual return
Registry Nov 6, 2001 Resignation of a director Resignation of a director
Registry Nov 6, 2001 Resignation of a director 3953... Resignation of a director 3953...
Registry Nov 6, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 1, 2001 Company name change Company name change
Registry Nov 1, 2001 Change of name certificate Change of name certificate
Registry Jul 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 25, 2001 Annual return Annual return
Registry Nov 28, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Registry Jun 27, 2000 Memorandum of association Memorandum of association
Registry Jun 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 19, 2000 Appointment of a director Appointment of a director
Registry Jun 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2000 Appointment of a director Appointment of a director
Registry Jun 2, 2000 Memorandum of association Memorandum of association
Registry May 23, 2000 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 22, 2000 Company name change Company name change
Registry May 22, 2000 Re-registration of a company from unlimited to limited Re-registration of a company from unlimited to limited
Registry May 22, 2000 Change of name certificate Change of name certificate
Registry May 22, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 22, 2000 Application by an unlimited company to be re-registered as limited Application by an unlimited company to be re-registered as limited
Registry May 22, 2000 Alter mem and arts Alter mem and arts
Registry Mar 30, 2000 Memorandum of association Memorandum of association
Registry Mar 30, 2000 Adopt mem and arts Adopt mem and arts
Registry Mar 30, 2000 Written elective resolution Written elective resolution
Registry Mar 17, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person

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