IGATE COMPUTER SYSTEMS (U.K.) LIMITED - WOKING
| Company Profile | Company Filings |
Overview
IGATE COMPUTER SYSTEMS (U.K.) LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
IGATE COMPUTER SYSTEMS (U.K.) LIMITED was incorporated 30 years ago on 01/10/1993 and has the registered number: 02859908. The accounts status is FULL and accounts are next due on 30/09/2024.
IGATE COMPUTER SYSTEMS (U.K.) LIMITED was incorporated 30 years ago on 01/10/1993 and has the registered number: 02859908. The accounts status is FULL and accounts are next due on 30/09/2024.
IGATE COMPUTER SYSTEMS (U.K.) LIMITED - WOKING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
WOKING
GU21 6DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PATNI COMPUTER SYSTEMS (U.K.) LIMITED (until 12/07/2012)
PATNI COMPUTER SYSTEMS (U.K.) LIMITED (until 12/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
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 | Secretary | 2017-01-31 | CURRENT | ||
| MR CLIVE HART | Feb 1973 | British | Director | 2019-02-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-10-01 UNTIL 1993-10-01 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-01 UNTIL 1993-10-01 | RESIGNED | ||
| MR PHIROZE JAMSHEDJI KUTAR | Jul 1929 | Indian | Secretary | 1993-10-01 UNTIL 1993-10-18 | RESIGNED |
| ROBERT BAKER PADY | Jan 1926 | British | Secretary | 1993-10-18 UNTIL 2004-11-05 | RESIGNED |
| MR MANOJ PAUL | Secretary | 2011-04-19 UNTIL 2011-06-27 | RESIGNED | ||
| MR DWARKESH SANGHADIA | Secretary | 2011-06-27 UNTIL 2017-01-31 | RESIGNED | ||
| DWARKESH HARKISANDAS SANGHADIA | Secretary | 2010-03-22 UNTIL 2011-04-19 | RESIGNED | ||
| RAHUL VIJAY | Sep 1973 | Secretary | 2004-11-05 UNTIL 2010-03-22 | RESIGNED | |
| SUKUMAR GANESH NAMJOSHI | Aug 1948 | Indian | Director | 2000-04-14 UNTIL 2007-06-07 | RESIGNED |
| BRIAN SCOTT STONES | Mar 1952 | British | Director | 2007-06-07 UNTIL 2010-03-22 | RESIGNED |
| MR. SUJIT SIRCAR | Apr 1968 | Indian | Director | 2011-06-27 UNTIL 2018-04-11 | RESIGNED |
| MRINAL SATTAWALA | Dec 1954 | Indian | Director | 2004-11-05 UNTIL 2007-06-07 | RESIGNED |
| MR. JITENDER KRISHEN SAROOP | Jan 1958 | India | Director | 2007-06-07 UNTIL 2011-06-27 | RESIGNED |
| ASHOK KUMAR PATNI | Aug 1951 | Indian | Director | 1993-10-01 UNTIL 2007-07-26 | RESIGNED |
| ROBERT BAKER PADY | Jan 1926 | British | Director | 1994-04-29 UNTIL 2004-11-05 | RESIGNED |
| AVINASH JOSHI | Jul 1956 | Indian | Director | 1996-09-02 UNTIL 2000-04-14 | RESIGNED |
| MR. PHANEESH MURTHY | Jul 1963 | American | Director | 2011-06-27 UNTIL 2013-05-21 | RESIGNED |
| MR PHIROZE JAMSHEDJI KUTAR | Jul 1929 | Indian | Director | 1993-10-01 UNTIL 2011-04-19 | RESIGNED |
| DEREK ANDREW KEMP | Jun 1960 | British | Director | 2010-03-22 UNTIL 2019-02-01 | RESIGNED |
| MRS CHRISTINE MARY HODGSON | Nov 1964 | British | Director | 2019-02-01 UNTIL 2020-03-31 | RESIGNED |
| MR JAMES ROBERT PETER GILSHENAN | Nov 1965 | British | Director | 2018-04-11 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pan-Asia Igate Solutions Limited | 2016-04-06 - 2016-04-06 | Cyber City Ebene | Ownership of shares 75 to 100 percent | |
| Capgemini Se | 2016-04-06 | 75017 - Paris | Ownership of shares 75 to 100 percent |