ALTRAN UK LIMITED - WOKING


Company Profile Company Filings

Overview

ALTRAN UK LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ALTRAN UK LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302507. The accounts status is FULL and accounts are next due on 30/09/2024.

ALTRAN UK LIMITED - WOKING

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting 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:
ALTRAN PRAXIS LIMITED (until 02/01/2013)
PRAXIS HIGH INTEGRITY SYSTEMS LTD (until 19/01/2010)
PRAXIS CRITICAL SYSTEMS LIMITED (until 07/10/2004)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE LEBEL Dec 1965 French Director 2021-12-01 CURRENT
MR CLIVE HART Feb 1973 British Director 2021-12-01 CURRENT
MISS JULIE ELIZABETH MANGAN Secretary 2020-12-18 CURRENT
MR JASON GLEW Aug 1969 British Director 2021-12-01 CURRENT
ALAIN JEAN RENE ROUGAGNOU French Secretary 1997-04-10 UNTIL 2003-04-23 RESIGNED
RICHARD TAVENDALE Apr 1957 British Director 1997-04-10 UNTIL 2004-05-19 RESIGNED
DR DAVID ALAN STOKES Jan 1966 British Director 2000-03-23 UNTIL 2003-08-08 RESIGNED
DR ANDREW JAMES VICKERS Mar 1968 British Director 2008-05-07 UNTIL 2012-05-21 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Director 1997-01-15 UNTIL 1997-01-24 RESIGNED
SIR BRIAN WALTER POMEROY Jun 1944 British Director 1997-01-24 UNTIL 1997-04-09 RESIGNED
CHRISTOPHE ROBERT YVES NOBILET Jun 1969 French Director 2004-02-10 UNTIL 2007-10-24 RESIGNED
MR MARTIN JAMES MOHAN Nov 1959 British Director 1999-09-24 UNTIL 2002-06-19 RESIGNED
TIMOTHY MICHAEL LUND British Director 1997-04-10 UNTIL 2003-08-15 RESIGNED
STELLA TORESSE Secretary 2015-11-30 UNTIL 2020-12-18 RESIGNED
TOBY BRYANT WATERS Mar 1962 British Director 2003-10-22 UNTIL 2005-03-31 RESIGNED
AMANDA PAUL British Secretary 2003-08-15 UNTIL 2004-12-21 RESIGNED
NICOLAS GUINET British Secretary 2012-05-21 UNTIL 2015-11-30 RESIGNED
MR MICHAEL JOHN SIMMS Mar 1961 British Director 2012-12-12 UNTIL 2021-12-01 RESIGNED
TIMOTHY MICHAEL LUND British Secretary 2003-04-23 UNTIL 2003-08-15 RESIGNED
BRIAN WILLIAM CAINES Jan 1945 Secretary 1997-01-24 UNTIL 1997-04-10 RESIGNED
IAN NIGEL CHAPMAN Aug 1962 Secretary 2004-12-21 UNTIL 2012-05-21 RESIGNED
FABRICE GIRARD Jan 1958 French Director 1997-04-10 UNTIL 2004-02-10 RESIGNED
MR ANDREW NICHOLAS WOODS Sep 1960 British Director 2004-03-25 UNTIL 2008-03-31 RESIGNED
MR DAVID GEORGE ALLEN Sep 1946 British Director 1997-04-10 UNTIL 2000-03-23 RESIGNED
FREDERIC BONAN May 1963 French Director 1997-04-10 UNTIL 2003-04-18 RESIGNED
MR. ROBERT JOHN BYRNE Feb 1964 British Director 2016-10-25 UNTIL 2021-12-01 RESIGNED
JOHN PATRICK CONNOLLY Aug 1950 British Director 1997-01-24 UNTIL 1997-04-10 RESIGNED
XAVIER DUPEYRON Mar 1957 French Director 2007-10-24 UNTIL 2012-10-15 RESIGNED
XAVIER DUPEYRON Mar 1957 French Director 1997-04-10 UNTIL 2004-02-10 RESIGNED
FREDERIC DUVAL Feb 1967 French Director 2004-02-10 UNTIL 2006-02-23 RESIGNED
JOHN TERRINGTON Aug 1958 British Director 2015-11-30 UNTIL 2021-12-01 RESIGNED
MICHAEL GREENAN Dec 1962 British Director 2005-09-15 UNTIL 2015-11-30 RESIGNED
MR NICOLAS MARIE FRANCOIS GUINET Apr 1974 French Director 2015-11-30 UNTIL 2016-07-16 RESIGNED
SYLVAIN HAMAN Mar 1971 French Director 2005-01-10 UNTIL 2012-05-21 RESIGNED
MR TIMOTHY GEORGE GIBBS Aug 1963 British Director 1997-04-10 UNTIL 1999-07-28 RESIGNED
RICHARD CHARLES JONES May 1957 British Director 2005-03-07 UNTIL 2005-07-21 RESIGNED
MR KEITH WILLIAMS Jan 1968 British Director 2005-03-14 UNTIL 2016-01-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-01-15 UNTIL 1997-01-24 RESIGNED
MELVYN IAN JACKSON Jul 1947 British Director 1997-04-10 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altran Uk Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related 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
GEMINI CONSULTING HOLDING LIMITED SURREY Active SMALL 70229 - Management consultancy activities other than financial management
THE CLIFFE (WARWICK) LIMITED WARWICK ENGLAND Active MICRO ENTITY 98000 - Residents property management
R.L. DESIGN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
THE COELIAC TRADING COMPANY LIMITED HIGH WYCOMBE ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
IGATE COMPUTER SYSTEMS (U.K.) LIMITED WOKING ENGLAND Active FULL 62020 - Information technology consultancy activities
COELIAC UK HIGH WYCOMBE ENGLAND Active GROUP 86900 - Other human health activities
CAPGEMINI FINANCIAL SERVICES UK LIMITED SURREY Active FULL 62020 - Information technology consultancy activities
INFORMATION RISK MANAGEMENT LIMITED WOKING ENGLAND Active SMALL 62020 - Information technology consultancy activities
SOGETI UK LIMITED WOKING ENGLAND Active SMALL 62020 - Information technology consultancy activities
IGATE INFORMATION SERVICES (UK) LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
JCA SEARCH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JCA BOARD PRACTICE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JCA GROUP LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 78109 - Other activities of employment placement agencies
LEAFPILE LIMITED HARPENDEN ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
CT EVENTS LIMITED LONDON Dissolved... 56210 - Event catering activities
CRABTREE FREEHOLD LIMITED BLETCHINGLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JCA PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPGEMINI UK PLC SURREY Active FULL 62020 - Information technology consultancy activities
TESSELLA LIMITED WOKING ENGLAND Active FULL 62012 - Business and domestic software development
CGS HOLDINGS LTD. SURREY Active SMALL 70100 - Activities of head offices
ALTRAN UK HOLDING LIMITED WOKING ENGLAND Active SMALL 70100 - Activities of head offices
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
CAPGEMINI OLDCO LTD SURREY Active SMALL 62020 - Information technology consultancy activities
23RED LIMITED WOKING UNITED KINGDOM Active FULL 73110 - Advertising agencies
QUORSUS LTD WOKING UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.