GEMINI CONSULTING HOLDING LIMITED - SURREY


Company Profile Company Filings

Overview

GEMINI CONSULTING HOLDING LIMITED is a Private Limited Company from SURREY and has the status: Active.
GEMINI CONSULTING HOLDING LIMITED was incorporated 34 years ago on 20/04/1990 and has the registered number: 02494119. The accounts status is SMALL and accounts are next due on 30/09/2024.

GEMINI CONSULTING HOLDING LIMITED - SURREY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 FORGE END
SURREY
GU21 6DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ARTHUR MARGETTS Sep 1966 British Director 2020-03-31 CURRENT
MS JULIE MANGAN British Secretary 2002-03-01 CURRENT
MR CLIVE HART Feb 1973 British Director 2019-02-01 CURRENT
JAMES NEWELL KELLY May 1940 American Director RESIGNED
DAVID TEIGER Jun 1929 American Director RESIGNED
ASHLEY NICHOLAS GRANT Secretary 2000-02-04 UNTIL 2000-05-16 RESIGNED
MICHAEL FRANCIS JALABERT Jan 1933 French Secretary RESIGNED
MR IAN LESSEN Jul 1945 British Secretary 1996-02-12 UNTIL 2000-02-04 RESIGNED
MATTHEW IAN MOLYNEUX Jul 1961 British Secretary 2000-05-16 UNTIL 2002-03-01 RESIGNED
PIERRE HESSLER Nov 1943 Swiss Director 1999-09-22 UNTIL 2003-06-03 RESIGNED
MR PAUL DAVID SPENCE Jan 1959 Unites States Director 2003-05-01 UNTIL 2003-06-24 RESIGNED
ANTHONY CHARLES EVITT ROBINSON Jan 1942 British Director 1999-02-28 UNTIL 2001-04-18 RESIGNED
MR PIERRE YVES CROS Aug 1959 French Director 2011-10-19 UNTIL 2017-05-15 RESIGNED
SERGE PAUL JEAN KAMPF Oct 1934 French Director RESIGNED
MICHAEL FRANCIS JALABERT Jan 1933 French Director RESIGNED
MRS CHRISTINE MARY HODGSON Nov 1964 British Director 2001-10-12 UNTIL 2020-03-31 RESIGNED
MR JEAN-PIERRE ALFRED DURANT DES AULNOIS Mar 1947 French Director 1999-09-22 UNTIL 2011-10-19 RESIGNED
MR JAMES ROBERT PETER GILSHENAN Nov 1965 British Director 2018-01-22 UNTIL 2019-02-01 RESIGNED
PATRICK JAMES ELDER Jul 1947 British Director 1996-09-18 UNTIL 1999-02-28 RESIGNED
MAURICE ANTHONY ABELL Feb 1950 British Director 2001-10-12 UNTIL 2003-05-01 RESIGNED
MR ANTHONY JOHN DEANS Jan 1959 British Director 2017-05-15 UNTIL 2018-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capgemini Se 2016-04-06 75017 - Paris   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPGEMINI UK PLC SURREY Active FULL 62020 - Information technology consultancy activities
GEMINI CONSULTING LIMITED SURREY Active SMALL 70229 - Management consultancy activities other than financial management
CGS HOLDINGS LTD. SURREY Active SMALL 70100 - Activities of head offices
IGATE COMPUTER SYSTEMS (U.K.) LIMITED WOKING ENGLAND Active FULL 62020 - Information technology consultancy activities
CAPGEMINI FINANCIAL SERVICES UK LIMITED SURREY Active FULL 62020 - Information technology consultancy activities
CLINISYS SOLUTIONS LIMITED WOKING UNITED KINGDOM Active FULL 62012 - Business and domestic software development
INFORMATION RISK MANAGEMENT LIMITED WOKING ENGLAND Active SMALL 62020 - Information technology consultancy activities
CAPGEMINI OLDCO LTD SURREY Active SMALL 62020 - Information technology consultancy activities
QUORSUS LTD WOKING UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.