CGI INTERNATIONAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CGI INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
01389044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/09/1978
(46 years and 3 months old)
WEBSITE
CGI.COM
CONFIRMATION STATEMENT MADE UP TO
12/10/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
25/09/2003
19/10/2016
LOGICACMG INTERNATIONAL HOLDINGS LIMITED
View all previous names
READING
RG2 6UA
Telephone: 08450707765
TPS: No
250 Brook Drive
Green Park
Reading
Berkshire
RG2 6UA
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 |
|---|---|
| 05/12/2024 | New Board Member Francois Boulanger (919159819) Appointed |
| 05/12/2024 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 03/10/2024 | New Board Member Francois Boulanger (919159819) Appointed |
Credit Risk Overview
Want to learn more about CGI INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI INTERNATIONAL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1944 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 90 |
View Report |
|
19/11/1991 - 31/07/1995 (3 years and 8 months) Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
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 |
|---|---|
| 05/12/2024 | New Board Member Francois Boulanger (919159819) Appointed |
| 05/12/2024 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 03/10/2024 | New Board Member Francois Boulanger (919159819) Appointed |
| 16/05/2024 | New Board Member Francois Boulanger (919159819) Appointed |
| 16/05/2024 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 03/05/2024 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 22/02/2024 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 29/06/2023 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 24/01/2018 | Stephen Mark Thorn (921675449) has left the board |
| 30/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 21/10/2016 | LOGICA COSEC LIMITED (916543260) has left the board |
| 21/10/2016 | Timothy Walter Gregory (914942976) has left the board |
| 21/10/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 17/10/2014 | Francois Boulanger (919159958) has left the board |
| 17/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 10/10/2014 | Robert David Anderson (912298835) has left the board |
| 10/10/2014 | New Board Member Francois Boulanger (919159958) Appointed |
| 15/08/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
| 09/10/2012 | Gavin Peter Griggs (915453612) has left the board |
| 09/10/2012 | New Board Member Timothy Walter Gregory (914942976) Appointed |
| 09/10/2012 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 26/09/2012 | William Floydd has left the board |
| 10/09/2012 | New Board Member Robert David Anderson Appointed |
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