CGI SOFTWARE LIMITED
Non-Trading
General Information
NAME
CGI SOFTWARE LIMITED
COMPANY NUMBER
04599784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/11/2002
(22 years and 1 months old)
WEBSITE
https://www.blueprintoneworld.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/02/2003
20/07/2021
ICSA SOFTWARE LIMITED
View all previous names
LONDON
EC1N 8TS
Telephone: 02076127033
TPS: No
41 Kingsway
London
WC2B 6TP
Saffron House 6-10 Kirby Street
London
EC1N 8TS
Telephone: 76127033
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 |
|---|---|---|
| THE CHARTERED GOVERNANCE INSTITUTE | Active - Newly Incorporated | View Report |
| ICSA SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CGI SOFTWARE 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 SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI SOFTWARE 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 |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4728 |
View Report |
|
25/11/2002 - Present (22 years and 1 months) Born in Dec 1969 |
Resigned | Director |
Current: 9 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARTERED GOVERNANCE INSTITUTE | Active - Newly Incorporated | View Report |
| ICSA DISTANCE LEARNING LIMITED | Non-Trading | View Report |
| ICSA BOARD EVALUATION LIMITED | Non-Trading | View Report |
| ICSA DISTANCE LEARNING LIMITED | Non-Trading | View Report |
| ICSA SOFTWARE LIMITED | Non-Trading | View Report |
| UKRIAT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | Simon Kingsley Osborne (903797934) has left the board |
| 24/04/2019 | Sara Kaye Drake (925743397) has left the board |
| 24/04/2019 | New Board Member Sara Kaye Drake (925743170) Appointed |
| 15/04/2019 | New Board Member Sara Kaye Drake (925743397) Appointed |
| 16/03/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Company Secretary Cynthia Mora Spencer (922544976) Appointed |
| 01/03/2017 | New Board Member Robert Graham Ing (914113683) Appointed |
| 30/11/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 11/11/2014 | Russell Martin Morrice (911806914) has left the board |
| 29/04/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 17/01/2014 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
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