CAPGEMINI OLDCO LTD

active Company number 03953511

Private Limited by Shares · Incorporated on 17th Mar 2000

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SIC code: 62020
Registered office: London, EC4V 4HN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CAPGEMINI OLDCO LTD is a private limited by shares company based in London. It was incorporated on 17th Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

15 Companies at address View all 15 Companies in postcode View postcode

SICs

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62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clive Hart	Director	1st Feb 2019		British	View profile
Julie Mangan	Secretary	23rd May 2000	This company	British	View profile
Robert Walker	Director	2nd Dec 2024		British	View profile
Capgemini Se	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
QUORSUS LTD	11521293	16th Aug 2018	active
SEIMAF UK LTD	10732528	20th Apr 2017	active
SOGETI UK LIMITED	04268004	9th Aug 2001	active
23RED LIMITED	03974936	17th Apr 2000	active
INFORMATION RISK MANAGEMENT LIMITED	03612719	10th Aug 1998	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Mar 2000
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Mar 2000 Company incorporated
17th Mar 2000 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Mar 2000 Nicholas Land appointed as Director
17th Mar 2000 Mark Molyneux appointed as Director
23rd May 2000 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd May 2000 Nicholas Land resigned as Director
23rd May 2000 Mark Molyneux resigned as Director
23rd May 2000 Maurice Abell appointed as Director
23rd May 2000 Eric Unwin appointed as Director
23rd May 2000 Clive Williams appointed as Director
23rd May 2000 Julie Mangan appointed as Secretary
27th May 2003 Maurice Abell resigned as Director
27th May 2003 Eric Unwin resigned as Director
27th May 2003 Paul Spence appointed as Director
27th May 2003 Christine Hodgson appointed as Director
31st Dec 2004 Clive Williams resigned as Director
31st Dec 2004 Mark Porter appointed as Director
1st Jan 2009 Mark Porter resigned as Director
1st Jan 2009 Anthony Deans appointed as Director
13th Jan 2012 Paul Spence resigned as Director
6th Apr 2016 Capgemini Se appointed as Corporate PSC
22nd Jan 2018 Anthony Deans resigned as Director
22nd Jan 2018 James Gilshenan appointed as Director
1st Feb 2019 James Gilshenan resigned as Director
1st Feb 2019 Clive Hart appointed as Director
31st Mar 2020 Christine Hodgson resigned as Director
31st Mar 2020 Paul Margetts appointed as Director
2nd Dec 2024 Paul Margetts resigned as Director
2nd Dec 2024 Robert Walker appointed as Director
17th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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