Altran UK Limited

Active03302507 Private limited company
Incorporated
15 January 1997 (29 years)
Previously known as
Altran Praxis Limited (until 2 January 2013)
Praxis High Integrity Systems Ltd (until 19 January 2010)
Praxis Critical Systems Limited (until 7 October 2004)
Earlier: Vendmear Limited
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
95 Queen Victoria Street
London
EC4V 4HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born August 1969 (57)
Director · Appointed 1 December 2021
Also at Information Risk Management Limited, Sogeti UK Limited, Capgemini UK PLC · more companies
British
Born February 1973 (53)
Director · Appointed 1 December 2021
Also at Backoffice Associates Limited
French
Born December 1965 (60)
Mangan, Julie Elizabeth
Secretary · Appointed 18 December 2020
Officer history (35 former)
1 December 2021
Resigned Terrington, John Alan as Director
1 December 2021
Appointed Hart, Clive David as Director
1 December 2021
Appointed Lebel, Anne as Director
1 December 2021
Resigned Byrne, Robert John as Director
1 December 2021
Appointed Glew, Jason Scott Nelson as Director
1 December 2021
Resigned Simms, Michael John as Director
18 December 2020
Appointed Mangan, Julie Elizabeth as Secretary
18 December 2020
Resigned Toresse, Stella as Secretary
25 October 2016
Appointed Byrne, Robert John as Director
16 July 2016
Resigned Guinet, Nicolas Marie Francois as Director
28 January 2016
Resigned Williams, Keith as Director
30 November 2015
Resigned Greenan, Michael as Director
30 November 2015
Appointed Terrington, John Alan as Director
30 November 2015
Resigned Guinet, Nicolas as Secretary
30 November 2015
Appointed Toresse, Stella as Secretary
30 November 2015
Appointed Guinet, Nicolas Marie Francois as Director
12 December 2012
Appointed Simms, Michael John as Director
15 October 2012
Resigned Dupeyron, Xavier as Director
21 May 2012
Appointed Guinet, Nicolas as Secretary
21 May 2012
Resigned Vickers, Andrew James, Dr as Director
21 May 2012
Resigned Haman, Sylvain as Director
21 May 2012
Resigned Chapman, Ian Nigel as Secretary
7 May 2008
Appointed Vickers, Andrew James, Dr as Director
31 March 2008
Resigned Woods, Andrew Nicholas as Director
24 October 2007
Resigned Nobilet, Christophe Robert Yves as Director
24 October 2007
Appointed Dupeyron, Xavier as Director
23 February 2006
Resigned Duval, Frederic as Director
15 September 2005
Appointed Greenan, Michael as Director
21 July 2005
Resigned Jones, Richard Charles as Director
31 March 2005
Resigned Waters, Toby Bryant as Director
14 March 2005
Appointed Williams, Keith as Director
7 March 2005
Appointed Jones, Richard Charles as Director
10 January 2005
Appointed Haman, Sylvain as Director
21 December 2004
Resigned Paul, Amanda as Secretary
21 December 2004
Appointed Chapman, Ian Nigel as Secretary
19 May 2004
Resigned Tavendale, Richard as Director
1 April 2004
Resigned Jackson, Melvyn Ian as Director
25 March 2004
Appointed Woods, Andrew Nicholas as Director
10 February 2004
Appointed Nobilet, Christophe Robert Yves as Director
10 February 2004
Appointed Duval, Frederic as Director
10 February 2004
Resigned Dupeyron, Xavier as Director
10 February 2004
Resigned Girard, Fabrice as Director
22 October 2003
Appointed Waters, Toby Bryant as Director
15 August 2003
Resigned Lund, Timothy Michael as Secretary
15 August 2003
Resigned Lund, Timothy Michael as Director
15 August 2003
Appointed Paul, Amanda as Secretary
8 August 2003
Resigned Stokes, David Alan, Dr as Director
23 April 2003
Appointed Lund, Timothy Michael as Secretary
23 April 2003
Resigned Rougagnou, Alain Jean Rene as Secretary
18 April 2003
Resigned Bonan, Frederic as Director
19 June 2002
Resigned Mohan, Martin James as Director
23 March 2000
Resigned Allen, David George as Director
23 March 2000
Appointed Stokes, David Alan, Dr as Director
24 September 1999
Appointed Mohan, Martin James as Director
28 July 1999
Resigned Gibbs, Timothy George as Director
10 April 1997
Appointed Girard, Fabrice as Director
10 April 1997
Resigned Caines, Brian William as Secretary
10 April 1997
Appointed Lund, Timothy Michael as Director
10 April 1997
Appointed Rougagnou, Alain Jean Rene as Secretary
10 April 1997
Appointed Bonan, Frederic as Director
10 April 1997
Appointed Jackson, Melvyn Ian as Director
10 April 1997
Appointed Allen, David George as Director
10 April 1997
Appointed Tavendale, Richard as Director
10 April 1997
Appointed Gibbs, Timothy George as Director
10 April 1997
Appointed Dupeyron, Xavier as Director
10 April 1997
Resigned Connolly, John Patrick as Director
9 April 1997
Resigned Pomeroy, Brian Walter, Sir as Director
24 January 1997
Appointed Pomeroy, Brian Walter, Sir as Director
24 January 1997
Appointed Connolly, John Patrick as Director
24 January 1997
Appointed Caines, Brian William as Secretary
24 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 January 1997
Resigned Saggers, Michael Terry as Director
15 January 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 January 1997
Appointed Saggers, Michael Terry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03066512

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Altran UK Holding Limited
Altran UK Limited This company Owns 75–100% of shares
Information Risk Management Limited Owns 75–100% of shares
Cambridge Consultants Limited Owns 75–100% of shares
Capgemini Certifications UK Limited DissolvedOwns 75–100% of shares
Tessella Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

23Red Limited
Altran UK Holding Limited
Capgemini Financial Services UK Limited
Capgemini Oldco Ltd
Capgemini UK PLC
CGS Holdings Ltd.

Other companies in this industry

Nottingham
London
Skipton
Harpenden
Brome
Cwmbran

By trade and location

New Engineering Consultancies →New companies in London →New Engineering Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?