IGATE INFORMATION SERVICES (UK) LIMITED
In Liquidation
General Information
NAME
IGATE INFORMATION SERVICES (UK) LIMITED
COMPANY NUMBER
04276081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/08/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
15/08/2005
08/10/2012
PATNI TELECOM SOLUTIONS (UK) LIMITED
View all previous names
LONDON
EC2A 1AG
264-270 Bath Road
Harlington
Hayes
Middlesex
UB3 5JJ
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| IGATE COMPUTER SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| IGATE INFORMATION SERVICES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2020 | Christine Mary Hodgson (905648317) has left the board |
| 20/08/2019 | Change in Reg. Office |
| 18/02/2019 | James Robert Peter Gilshenan (924231396) has left the board |
Credit Risk Overview
Want to learn more about IGATE INFORMATION SERVICES (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 IGATE INFORMATION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGATE INFORMATION SERVICES (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 |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
Director: 23/08/2001 - 03/11/2004 (3 years and 2 months) Secretary: 23/08/2001 - 30/08/2001 (0 months) Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 63 |
View Report |
|
23/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2675 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPGEMINI SE | N/A | N/A |
| CAPGEMINI AMERICA INC | N/A | N/A |
| CAPGEMINI NORTH AMERICA INC | N/A | N/A |
| CAPGEMINI FINANCIAL SERVICES UK LIMITED | Non-Trading | View Report |
| IGATE CORP | N/A | N/A |
| PAN-ASIA SOLUTIONS | N/A | N/A |
| IGATE COMPUTER SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| IGATE INFORMATION SERVICES (UK) LIMITED | In Liquidation | View Report |
| CAPGEMINI OLDCO LTD | Active - Accounts Filed | View Report |
| CGS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CAPGEMINI UK PLC | Active - Accounts Filed | View Report |
| IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED | Company is dissolved | View Report |
| GEMINI CONSULTING HOLDING LIMITED | Active - Accounts Filed | View Report |
| GEMINI CONSULTING LIMITED | Active - Accounts Filed | View Report |
| RESTAURANT APPLICATION DEVELOPMENT INTER | N/A | N/A |
| RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED | Company is dissolved | View Report |
| SOGETI SAS | N/A | N/A |
| CAPGEMINI IRELAND LIMITED | N/A | N/A |
| SOGETI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2020 | Christine Mary Hodgson (905648317) has left the board |
| 20/08/2019 | Change in Reg. Office |
| 18/02/2019 | James Robert Peter Gilshenan (924231396) has left the board |
| 18/02/2019 | Derek Andrew Kemp (915028613) has left the board |
| 18/02/2019 | New Board Member Clive David Hart (916005343) Appointed |
| 18/02/2019 | New Board Member Christine Mary Hodgson (905648317) Appointed |
| 01/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 23/04/2018 | Sujit Sircar (916122460) has left the board |
| 23/04/2018 | New Board Member James Robert Peter Gilshenan (924231396) Appointed |
| 07/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 10/02/2017 | Dwarkesh Sanghadia (916123323) has left the board |
| 10/02/2017 | New Company Secretary Julie Mangan (922426522) Appointed |
| 03/11/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 13/05/2015 | Change in Reg. Office |
| 08/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 29/05/2013 | Phaneesh Murthy (916124373) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
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