CAPGEMINI CERTIFICATIONS UK LIMITED
CAPGEMINI CERTIFICATIONS UK LIMITED is an active private limited company, incorporated on 2 July 2012. The nature of the business is Business and domestic software development. The company's registered office is on Forge End, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CAPGEMINI CERTIFICATIONS UK LIMITED has two previous names, the most recent of which was TESSELLA HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 08126402 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/07/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 FORGE END |
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| Post Town | WOKING |
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| Country | ENGLAND |
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| Postcode | GU21 6DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 16/07/2024 |
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| Last Made Up Date | 02/07/2023 |
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Return
| Next Due Date | 30/07/2016 |
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| Last Made Up Date | 02/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 01/09/2021 onwards:
CAPGEMINI CERTIFICATIONS UK LIMITED
From 19/11/2012 to 01/09/2021:
TESSELLA HOLDINGS LIMITED
Prior to 19/11/2012:
OVAL (2253) LIMITED
Directors
(The company's officers)
MR JASON GLEW
(~54 year old British national)
1 FORGE END, WOKING, GU21 6DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
MR PAUL ARTHUR MARGETTS
(~57 year old British national)
1 FORGE END, WOKING, GU21 6DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
MR DAVID SOUILIJAERT
(~45 year old French national)
C/O DEBBIE ALDOUS, 1 FORGE END, WOKING, GU21 6DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 16/12/2020
MISS JULIE ELIZABETH MANGAN
1 FORGE END, WOKING, GU21 6DB, ENGLAND
Appointed on 18/12/2020
Connections
(Shared officers)
GEMINI CONSULTING HOLDING LIMITED
GEMINI CONSULTING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 6DB
Other companies with registered offices in GU21 6DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
