Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Cegeka UK Limited
- Incorporated
- 9 June 1976 (50 years)
- Previously known as
- Computer Task Group (UK) Limited (until 24 September 2024)Shubrooks (U.K.) Limited (until 25 August 1987)Shubrook Design Limited (until 18 October 1985)Earlier: Shubrook Designs Limited
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Nick WhiteStephan Frank Andre Daems
- Controlled by
- André Hubert Knaepen
- Accounts type
- Small
- Region
- South East
- Address
- Cody Technology ParkIvely RoadFarnboroughGU14 0LX
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
White, Nick, Mr.
Director · Appointed 28 November 2025
British
Born June 1991 (35)
Daems, Stephan Frank Andre
Director · Appointed 5 March 2024
Belgian
Born June 1964 (62)
Officer history (20 former)
28 November 2025
Resigned Berckmans, Nick as Director
28 November 2025
Appointed White, Nick, Mr. as Director
31 May 2024
Resigned Helsloot, Guido Marc as Director
5 March 2024
Appointed Daems, Stephan Frank Andre as Director
5 March 2024
Appointed Berckmans, Nick as Director
22 January 2024
13 December 2023
Resigned Laubacker, John as Director
13 December 2023
Resigned Radetich, Peter Paul as Director
13 December 2023
Resigned Gyde, Filip Jean as Director
16 April 2018
Appointed Helsloot, Guido Marc as Director
16 April 2018
Appointed Gyde, Filip Jean as Director
16 March 2018
Appointed Laubacker, John as Director
2 March 2018
Resigned Stuhlmiller, Mark John as Secretary
2 March 2018
Resigned Stuhlmiller, Mark John as Director
22 March 2005
Appointed Stuhlmiller, Mark John as Secretary
22 March 2005
Appointed Stuhlmiller, Mark John as Director
28 February 2005
Resigned Curran, Brendan Gerard as Secretary
28 February 2005
Resigned Curran, Brendan Gerard as Director
8 January 2003
Resigned Boldt, James Robert as Director
1 May 2002
Appointed Curran, Brendan Gerard as Secretary
22 April 2002
Appointed Radetich, Peter Paul as Director
22 April 2002
Resigned Maclennan, Stephanie Bridget as Secretary
19 September 2001
Appointed Curran, Brendan Gerard as Director
19 September 2001
Resigned Taylor, Ross as Director
7 August 2000
Appointed Maclennan, Stephanie Bridget as Secretary
4 August 2000
Appointed Boldt, James Robert as Director
4 August 2000
Resigned Molenaar, Nicolaas Hendrikus as Director
4 August 2000
Resigned Fitzgerald, Gale S as Director
21 January 2000
Appointed Taylor, Ross as Director
1 May 1999
Resigned Devlin-Michell, Christine Elizabeth as Director
31 March 1999
Appointed Molenaar, Nicolaas Hendrikus as Director
9 April 1997
Resigned Williams, Stephen Grant as Director
1 July 1996
Appointed Devlin-Michell, Christine Elizabeth as Director
31 December 1995
23 September 1994
Resigned Campbell, David Neil as Director
1 September 1992
17 August 1992
17 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
André Hubert Knaepen
Individual · Notified 13 December 2023
Holds 50–75% of voting rights
Belgian
Born July 1950 (76)
Former controllers (1)
13 December 2023
Ceased Computer Task Group Inc — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,520,979
- Employees
- 23
- Current Ratio
- 6.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £11,302 |
| Current Assets | £2,324,912 |
| Debtors | £803,933 |
| Cash | £1,520,979 |
| Creditors (< 1 year) | £383,605 |
| Net Current Assets | £1,941,307 |
| Shareholder Funds | £1,952,609 |
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 September 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 21 September 2026 | Director's details changed | |||
| 21 September 2026 | Director's details changed | |||
| 4 June 2026 | Registered office address changed |
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