Sogeti Uk Limited
Company Profile
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MicroSogeti Uk Limited
04268004•Private Limited With Share Capital
95 Queen Victoria Street, London, EC4V4HN
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Incorporated
09/08/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Sogeti Uk Limited (04268004) is a private limited with share capital incorporated on 09/08/2001 (24 years old) and registered in london, EC4V4HN. The company operates under SIC code 62020 - information technology consultancy activities.
Sogeti uk limited is a management consulting company based out of 85 london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 09/08/2001
EC4V4HN
Financial Overview
Total Assets
£158.0K
Liabilities
£7.0K
Net Assets
£151.0K
Cash
£158.0K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Resolution
Category:Resolution
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Auditors Resignation Company
Category:Auditors
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Miscellaneous
Category:Miscellaneous
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Miscellaneous
Category:Miscellaneous
Date:18-07-2012
Miscellaneous
Category:Miscellaneous
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Address
Date:20-07-2009
Legacy
Category:Mortgage
Date:02-06-2009
Memorandum Articles
Category:Incorporation
Date:06-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Capital
Date:20-10-2008
Legacy
Category:Capital
Date:20-10-2008
Legacy
Category:Capital
Date:20-10-2008
Auditors Resignation Company
Category:Auditors
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Capital
Date:10-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Capital
Date:02-04-2008
Legacy
Category:Capital
Date:02-04-2008
Legacy
Category:Capital
Date:02-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024
Trading Addresses
Clockwise Leeds, Yorkshire House Greek Street, Leeds, West Yorkshire, LS15SH
95 Queen Victoria Street, London, EC4V4HNRegistered
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