CGI IT UK LIMITED
Active - Accounts Filed
General Information
NAME
CGI IT UK LIMITED
COMPANY NUMBER
00947968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/02/1969
(55 years and 9 months old)
WEBSITE
www.cgi-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/02/2008
25/03/2013
LOGICA UK LIMITED
View all previous names
LONDON
EC3M 3BY
Telephone: 08450707765
TPS: No
15 Victoria Avenue
Camberley
Surrey
GU15 3HP
Telephone: 0707765
20 Fenchurch Street
LONDON
EC3M 3BY
Telephone: 0707765
2420 The Quadrant
Aztec West
Almondsbury
Bristol, Avon
BS32 4AQ
Telephone: 0707765
31 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 7870000
Bridgend Science Park
Technology Drive
Bridgend
Mid Glamorgan
CF31 3NA
Telephone: 756100
Bridgend Waterton
Moor Road Waterton Industrial Estat
Bridgend
Mid Glamorgan
CF31 3TR
Telephone: 0707765
C G I
Kings Place
90 York Way
London
N1 9AG
Telephone: 79541400
Caxton House
Randalls Way
Leatherhead
Surrey
KT22 7TW
Telephone: 0707765
Elopak House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Telephone: 0707765
Ground Floor
Marlborough Court Sunrise Parkway
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6DY
Telephone: 0707765
Kingston House
Towers Business Park Wilmslow Road
Manchester
M20 2LX
Telephone: 0707765
Moor Road
Waterton Industrial Estate
Bridgend
Mid Glamorgan
CF31 3TR
Telephone: 640200
Regent House
Hubert Road
Brentwood
Essex
CM14 4JE
Telephone: 0707765
The Office Park
Springfield Drive
Leatherhead
Surrey
KT22 7LP
Telephone: 369579
United Kingdom House
180 Oxford Street
London
W1D 1NN
Telephone: 0707765
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGI IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGI IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
16/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2019 - Present (5 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 01/02/2023 | Francois Boulanger (919159819) has left the board |
| 01/02/2023 | New Board Member Steve Perron (930489464) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 10/10/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Neil Geoffrey Timms (925413530) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 30/04/2018 | New Company Secretary Sarah Landry Maltais (924574470) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 31/01/2018 | New Board Member Tara McGeehan (924228941) Appointed |
| 31/01/2018 | Tara McGeehan (924229988) has left the board |
| 24/01/2018 | Stephen Mark Thorn (921675449) has left the board |
| 24/01/2018 | New Board Member Tara McGeehan (924229988) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | Timothy Walter Gregory (914942976) has left the board |
| 31/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 31/10/2016 | Michael John Whitchurch (917189631) has left the board |
| 21/10/2016 | LOGICA COSEC LIMITED (916543200) has left the board |
| 23/09/2016 | Michael Edward Roach (912298840) has left the board |
| 06/07/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 20/10/2014 | Francois Boulanger (919160023) has left the board |
| 20/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 10/10/2014 | New Board Member Francois Boulanger (919160023) Appointed |
| 09/10/2014 | Robert David Anderson (912298835) has left the board |
| 06/06/2014 | New Accounts filed |
| 13/02/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
| 09/11/2012 | New Board Member Michael John Whitchurch (917189631) Appointed |
| 09/11/2012 | Michael Whitchurch (917329664) has left the board |
| 08/10/2012 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
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