UK Companies House feature
IGATE COMPUTER SYSTEMS (U.K.) LIMITED
Profile
- Company number
- 02859908
- Status
- Active
- Incorporation
- 1993-10-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net asset position, including cash reserves, and therefore is expected to be able to continue as an investment holding company for the foreseeable future. The management has concluded that there is no material uncertainty related to going concern, accordingly the Company continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- IGATE Information Services (UK) Limited · 100% held · London
- Capgemini Solutions Canada Inc. · 51.24% held · Canada
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANGAN, Julie | Secretary | 2017-01-31 | — | — |
| HART, Clive David | Director | 2019-02-01 | Feb 1973 | British |
| WALKER, Robert Charles | Director | 2024-12-02 | May 1973 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUTAR, Phiroze Jamshedji | Secretary | 1993-10-01 | 1993-10-18 |
| PADY, Robert Baker | Secretary | 1993-10-18 | 2004-11-05 |
| PAUL, Manoj | Secretary | 2011-04-19 | 2011-06-27 |
| SANGHADIA, Dwarkesh | Secretary | 2011-06-27 | 2017-01-31 |
| SANGHADIA, Dwarkesh Harkisandas | Secretary | 2010-03-22 | 2011-04-19 |
| VIJAY, Rahul | Secretary | 2004-11-05 | 2010-03-22 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-01 | 1993-10-01 |
| GILSHENAN, James Robert Peter | Director | 2018-04-11 | 2019-02-01 |
| HODGSON, Christine Mary | Director | 2019-02-01 | 2020-03-31 |
| JOSHI, Avinash | Director | 1996-09-02 | 2000-04-14 |
| KEMP, Derek Andrew | Director | 2010-03-22 | 2019-02-01 |
| KUTAR, Phiroze Jamshedji | Director | 1993-10-01 | 2011-04-19 |
| MARGETTS, Paul Arthur | Director | 2020-03-31 | 2024-12-02 |
| MURTHY, Phaneesh, Mr. | Director | 2011-06-27 | 2013-05-21 |
| NAMJOSHI, Sukumar Ganesh | Director | 2000-04-14 | 2007-06-07 |
| PADY, Robert Baker | Director | 1994-04-29 | 2004-11-05 |
| PATNI, Ashok Kumar | Director | 1993-10-01 | 2007-07-26 |
| SAROOP, Jitender Krishen, Mr. | Director | 2007-06-07 | 2011-06-27 |
| SATTAWALA, Mrinal | Director | 2004-11-05 | 2007-06-07 |
| SIRCAR, Sujit, Mr. | Director | 2011-06-27 | 2018-04-11 |
| STONES, Brian Scott | Director | 2007-06-07 | 2010-03-22 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-10-01 | 1993-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pan-Asia Igate Solutions Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Capgemini Se | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-01 | AA | accounts | accounts with accounts type full |
| 2022-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-27 | AA | accounts | accounts with accounts type full |
| 2021-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-23 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-30 | AA | accounts | accounts with accounts type full |
| 2020-04-01 | AP01 | officers | appoint person director company with name date |
| 2020-04-01 | TM01 | officers | termination director company with name termination date |
| 2020-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.