CEGEKA UK LIMITED

Key Data

Status

Active

Company No.

01262284

Incorporation date

09/06/1976

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/07/2023)

02/12/2025

Appointment of Mr. Nick White as a director on 2025-11-28

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01/12/2025

Termination of appointment of Nick Berckmans as a director on 2025-11-28

View PDF (1 pages)

15/10/2025

Confirmation statement made on 2025-09-30 with no updates

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15/07/2025

Accounts for a small company made up to 2024-12-31

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25/11/2024

Termination of appointment of Abogado Nominees Limited as a secretary on 2024-01-22

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21/11/2024

Confirmation statement made on 2024-09-30 with no updates

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24/09/2024

Certificate of change of name

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11/07/2024

Accounts for a small company made up to 2023-12-31

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27/06/2024

Termination of appointment of Guido Marc Helsloot as a director on 2024-05-31

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03/04/2024

Notification of André Hubert Knaepen as a person with significant control on 2023-12-13

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03/04/2024

Cessation of Computer Task Group Inc as a person with significant control on 2023-12-13

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12/03/2024

Termination of appointment of Filip Jean Gyde as a director on 2023-12-13

View PDF (1 pages)

12/03/2024

Termination of appointment of John Laubacker as a director on 2023-12-13

View PDF (1 pages)

12/03/2024

Termination of appointment of Peter Paul Radetich as a director on 2023-12-13

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12/03/2024

Appointment of Mr Stephan Frank Andre Daems as a director on 2024-03-05

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12/03/2024

Appointment of Mr Nick Berckmans as a director on 2024-03-05

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09/10/2023

Confirmation statement made on 2023-09-30 with no updates

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09/10/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

27/09/2023

Registered office address changed from 1 Manor Park Manor Farm Road Reading RG2 0NA England to 100 Berkshire Place Winnersh Wokingham RG41 5rd on 2023-09-27

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28/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	17/08/1992 - 22/01/2024	831
Gyde, Filip Jean	Director	16/04/2018 - 13/12/2023	-
Helsloot, Guido Marc	Director	16/04/2018 - 31/05/2024	-
Laubacker, John	Director	16/03/2018 - 13/12/2023	1
Radetich, Peter Paul	Director	22/04/2002 - 13/12/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About CEGEKA UK LIMITED

CEGEKA UK LIMITED is an(a) Active company incorporated on 09/06/1976 with the registered office located at 100 Berkshire Place, Winnersh, Wokingham RG41 5RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEGEKA UK LIMITED?

CEGEKA UK LIMITED is currently Active. It was registered on 09/06/1976 .

Where is CEGEKA UK LIMITED located?

CEGEKA UK LIMITED is registered at 100 Berkshire Place, Winnersh, Wokingham RG41 5RD.

What does CEGEKA UK LIMITED do?

CEGEKA UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CEGEKA UK LIMITED?

The latest filing was on 02/12/2025: Appointment of Mr. Nick White as a director on 2025-11-28.