GEMINI CONSULTING HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GEMINI CONSULTING HOLDING LIMITED
COMPANY NUMBER
02494119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/04/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/1990
05/07/1991
UNITED RESEARCH GROUP LIMITED
View all previous names
SURREY
GU21 6DB
Cap Gemini House
1 Forge End
Woking
Surrey
GU21 6DB
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 |
|---|---|---|
| CAPGEMINI SE | N/A | N/A |
| GEMINI CONSULTING HOLDING LIMITED | Active - Accounts Filed | View Report |
| GEMINI CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEMINI CONSULTING HOLDING 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 GEMINI CONSULTING HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMINI CONSULTING HOLDING 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 |
|---|---|---|---|---|
|
01/03/2002 - Present (22 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Secretary |
Current: 6 Past: 12 |
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 |
|
31/03/2020 - Present (4 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
Director: 20/04/1992 - 22/09/1999 (7 years and 5 months) Secretary: 20/04/1992 - 12/02/1996 (3 years and 9 months) Born in Jan 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
20/04/1992 - 18/09/1996 (4 years and 4 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 17/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Christine Mary Hodgson (905648317) has left the board |
| 03/04/2020 | New Board Member Paul Arthur Margetts (923986858) Appointed |
| 09/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Clive David Hart (916005343) Appointed |
| 15/02/2019 | James Robert Peter Gilshenan (924231396) has left the board |
| 08/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | Anthony John Deans (908366237) has left the board |
| 06/02/2018 | New Board Member James Robert Peter Gilshenan (924231396) Appointed |
| 22/09/2017 | New Accounts filed |
| 25/05/2017 | Pierre Yves Cros (911438720) has left the board |
| 25/05/2017 | New Board Member Anthony John Deans (908366237) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Accounts filed |
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