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Sogeti Uk Limited

04268004

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

95 Queen Victoria Street, London, EC4V 4HN
Incorporated 09/08/2001

Previously known as

Vizuri Limited · until 30/01/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Ms Julie Mangan

secretary · Since 31/07/2009

Mr Clive David Hart

director · Since 01/02/2019

LEGAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Mr David Souilijaert

director · Since 01/07/2020

DIRECTOR

FRENCH · FRANCE · Age 47

Also on 2 other boards

Julie Mangan

secretary · Since 31/07/2009

Clive David Hart

director · Since 01/02/2019

British · England · Age 53

David Souilijaert

director · Since 01/07/2020

French · France · Age 47

Former

Brian Edwin Francis Shea

director · Resigned 02/11/2017

Philippe Grangeon

director · Resigned 22/01/2018

Pierre Yves Cros

director · Resigned 01/02/2019

Johannes Petrus Emmanuel Van Waayenburg

director · Resigned 01/02/2019

Aiman Ezzat

director · Resigned 01/07/2020

Stefan Ingvar Ek

director · Resigned 31/12/2022

Persons with Significant Control

Capgemini Se

75–100% shares

11, Rue De Tilsitt, Paris - 75017

Reg: 330 703 844 R.C.S Paris · Paris · Societas Europaea

Notified 06/04/2016

Former PSCs

Sogeti S.A.S

Ceased 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line195 Queen Victoria Street
2026-06-17

95 QUEEN VICTORIA STREET

post townLondon
2026-06-17

LONDON