CEGEKA UK LIMITED
Active - Accounts Filed
General Information
NAME
CEGEKA UK LIMITED
COMPANY NUMBER
01262284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/06/1976
(48 years and 6 months old)
WEBSITE
http://ctg.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/1987
24/09/2024
COMPUTER TASK GROUP (UK) LIMITED
View all previous names
WOKINGHAM
RG41 5RD
Telephone: 01189750877
TPS: No
100 Berkshire Place
Wharfedale Road
Winnersh
WOKINGHAM
RG41 5RD
Telephone: 9750877
Axis House
High Street
Compton
Newbury, Berkshire
RG20 6NL
Padge Road
Blvd Industrial Park
Nottingham
Nottinghamshire
NG9 2RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTER TASK GROUP EUROPE BV | N/A | N/A |
| COMPUTER TASK GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 26/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEGEKA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEGEKA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEGEKA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2024 - Present (9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (9 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/1989 - 31/10/1989 (0 months) Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
31/10/1991 - 17/08/1992 (9 months) Born in Jun 1960 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
31/10/1991 - 09/04/1997 (5 years and 5 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTER TASK GROUP INC | N/A | N/A |
| COMPUTER TASK GROUP EUROPE BV | N/A | N/A |
| COMPUTER TASK GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 26/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 01/07/2024 | Guido Marc Helsloot (924652112) has left the board |
| 14/03/2024 | New Board Member Stephan Frank Andre Daems (932040734) Appointed |
| 14/03/2024 | John Laubacker (924433604) has left the board |
| 14/03/2024 | Filip Jean Gyde (924652086) has left the board |
| 14/03/2024 | Peter Paul Radetich (908179856) has left the board |
| 14/03/2024 | New Board Member Nick Berckmans (932040762) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 22/05/2018 | New Board Member Guido Marc Helsloot (924652112) Appointed |
| 22/05/2018 | New Board Member Filiip Jean Gyde (924652086) Appointed |
| 29/03/2018 | John Laubacker (924433784) has left the board |
| 29/03/2018 | New Board Member John Laubacker (924433604) Appointed |
| 21/03/2018 | New Board Member John Laubacker (924433784) Appointed |
| 20/03/2018 | Mark John Stuhlmiller (910421426) has left the board |
| 07/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 14/10/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 31/10/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 08/05/2014 | Change in Reg. Office |
| 12/10/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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