Aricent Technologies Uk Limited. net worth, address, company information. Free

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Aricent Technologies Uk Limited (Companies House Registration Number 06140181) is a private limited company established on 2007-03-06. The firm has its registered office at 30 Finsbury Square, London EC2A 1AG. Having undergone a change in 2007-03-27, the previous name this firm used was Alnery No. 2678 Limited. Aricent Technologies Uk Limited is operating under SIC: 62020 which means "information technology consultancy activities".

Company details

Name	Aricent Technologies Uk Limited
Number	06140181
Date of Incorporation:	Tue, 6th Mar 2007
End of financial year:	31 December
Address:	30 Finsbury Square, London, EC2A 1AG
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Clive H. (in the company from 01 December 2021).

Directors

People with significant control

Capgemini Se

31 October 2020

Address	11 Rue De Tilsitt, Paris, 75017, France
Legal authority	French European Legislative Regulatory Provisions
Legal form	Corporate
Country registered	France
Place registered	France
Registration number	330 703 844 R.C.S Paris
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Altran Technologies Sa

20 March 2018 - 31 October 2020

Address	96 Avenue, Charles De Gaulle, Neuilly Sur Seine, 92200, France
Legal authority	France
Legal form	Corporate
Country registered	France
Place registered	Tribunal De Commerce De Nanterre
Registration number	702012956
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Henry K.

6 April 2016 - 20 March 2018

Nature of control:	50,01-75% voting rights

George R.

6 April 2016 - 20 March 2018

Nature of control:	50,01-75% voting rights

Filings

Categories:

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(TM01) 1st December 2021 - the day director's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)

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(TM01) 1st December 2021 - the day director's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2021 filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 14th, October 2021 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: 1 Forge End Woking England GU21 6DB. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom filed on: 12th, October 2021 \| address	Free Download (2 pages)
(AD01) Address change date: 5th October 2021. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: 1 Forge End Woking GU21 6DB England filed on: 5th, October 2021 \| address	Free Download (2 pages)
(AD01) Address change date: 4th August 2021. New Address: 1 Forge End Woking GU21 6DB. Previous address: 6th Floor One London Wall London EC2Y 5EB filed on: 4th, August 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 5th July 2018 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(TM01) 28th June 2018 - the day director's appointment was terminated filed on: 17th, July 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 17th, July 2018 \| accounts	Free Download (1 page)
(CH01) On 15th March 2018 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (15 pages)
(TM02) 11th August 2017 - the day secretary's appointment was terminated filed on: 11th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 6th March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 18th March 2016: 100.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 11th, January 2016 \| accounts	Free Download (16 pages)
(TM01) 1st October 2015 - the day director's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (1 page)
(TM01) 30th September 2015 - the day director's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2015 filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th May 2015 filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM01) 15th May 2015 - the day director's appointment was terminated filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 6th March 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 29th April 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 6th March 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(TM02) 5th September 2013 - the day secretary's appointment was terminated filed on: 5th, September 2013 \| officers	Free Download (1 page)
(TM01) 5th September 2013 - the day director's appointment was terminated filed on: 5th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th March 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Hamilton House Mabledon Place Bloomsbury London WC1H 9BB United Kingdom on 29th June 2012 filed on: 29th, June 2012 \| address	Free Download (1 page)
(AD04) Change of location of company register(s) to the registered office address filed on: 29th, June 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, June 2012 \| address	Free Download (1 page)
(AD02) Register inspection address changed from 2 Temple Back East Templey Quay Bristol BS1 6EG at an unknown date filed on: 29th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 6th March 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
(TM01) 8th February 2012 - the day director's appointment was terminated filed on: 8th, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th February 2012 filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (17 pages)
(CH01) On 1st July 2011 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(CH03) On 1st July 2011 secretary's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 20th July 2011 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6Th Florr 1 London Wall London EC2Y 5EB on 2nd June 2011 filed on: 2nd, June 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 6th March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
(TM01) 17th February 2011 - the day director's appointment was terminated filed on: 17th, February 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th February 2011 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 2nd, December 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 6th March 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, February 2010 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 25th, February 2010 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (23 pages)
(288a) On 22nd July 2009 Director appointed filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
(288b) On 22nd July 2009 Appointment terminated director filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 27th May 2009 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 27th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2008 filed on: 7th, April 2009 \| accounts	Free Download (18 pages)
(288c) Director's change of particulars filed on: 14th, January 2009 \| officers	Free Download (1 page)
(288a) On 14th January 2009 Secretary appointed filed on: 14th, January 2009 \| officers	Free Download (3 pages)
(288c) Director and secretary's change of particulars filed on: 14th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 14/01/2009 from talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH filed on: 14th, January 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/06/07 from: 33 the glen pinner middlesex HA5 5AX filed on: 5th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/06/07 from: 33 the glen pinner middlesex HA5 5AX filed on: 5th, June 2007 \| address	Free Download (1 page)
(288a) On 14th April 2007 New secretary appointed;new director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(288b) On 14th April 2007 Secretary resigned;director resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(288b) On 14th April 2007 Director resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(288a) On 14th April 2007 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(288a) On 14th April 2007 New secretary appointed;new director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(288a) On 14th April 2007 New director appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(288b) On 14th April 2007 Secretary resigned;director resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 14/04/07 from: one bishops square london E1 6AO filed on: 14th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/04/07 from: one bishops square london E1 6AO filed on: 14th, April 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 27th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 27th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2007 \| capital	Free Download (2 pages)
(288b) On 14th April 2007 Director resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, April 2007 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, April 2007 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed alnery no. 2678 LIMITEDcertificate issued on 27/03/07 filed on: 27th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed alnery no. 2678 LIMITEDcertificate issued on 27/03/07 filed on: 27th, March 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 6th, March 2007 \| incorporation	Free Download (17 pages)

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