Company Information for

CGI INTERNATIONAL HOLDINGS LIMITED

250 BROOK DRIVE, GREEN PARK, GREEN PARK, READING, RG2 6UA,

Company Registration Number

01389044

Private Limited Company

Liquidation

About Cgi International Holdings Ltd

CGI INTERNATIONAL HOLDINGS LIMITED was founded on 1978-09-14 and has its registered office in Green Park. The organisation's status is listed as "Liquidation". Cgi International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CGI INTERNATIONAL HOLDINGS LIMITED

Legal Registered Office

250 BROOK DRIVE
GREEN PARK
GREEN PARK
READING
RG2 6UA
Other companies in RG2

Previous Names

LOGICACMG INTERNATIONAL HOLDINGS LIMITED

19/10/2016

LOGICA INTERNATIONAL HOLDINGS LIMITED

25/09/2003

Filing Information

Company Number	01389044
Date formed	1978-09-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2015-09-30
Account next due	2017-06-30
Latest filing return	2016-10-12
Filing return next due	2017-10-26
Type of accounts	FULL

Last Datalog update:

2018-08-07 15:11:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Francois Boulanger	Director	EXECUTIVE VICE-PRESIDENT & CHIEF FINANCIAL OFFICER	2014-09-30	CANADA
Faris Mehdi Kadhim Mohammed	Director	VICE PRESIDENT FINANCE UK, CGI	2012-09-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Mark Thorn	Director	2016-10-01	2018-01-09
Logica Cosec Limited	Company Secretary	2011-12-07	2016-10-01
Timothy Walter Gregory	Director	2012-09-19	2016-10-01
Robert David Anderson	Director	2012-08-21	2014-09-30
Gavin Peter Griggs	Director	2010-09-25	2012-09-19
William James Spencer Floydd	Director	2012-07-31	2012-08-31
Thomas Owen Mackay	Director	2011-12-07	2012-07-31
Logica International Limited	Company Secretary	1991-11-19	2011-12-07
Seamus Declan Keating	Director	2000-04-03	2011-12-07
Thomas Owen Mackay	Director	2008-12-01	2010-09-25
Paul Weaver	Director	1999-05-04	2008-11-30
Andrew Ferguson Given	Director	1991-11-19	2002-12-13
Ian William Mills	Director	1997-08-01	2000-04-03
Jonathan Ashcroft	Director	1996-08-12	1997-07-31
James Anthony Patrick Mckenna	Director	1995-07-12	1996-08-06
Colin Gilbert Rowland	Director	1991-11-19	1995-07-31
David William Mann	Director	1991-11-19	1994-03-31

Related Directorships for Francois Boulanger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francois Boulanger	PARAGON SOLUTIONS BV	Director	2017-12-07	CURRENT	2011-12-06	Converted / Closed
Francois Boulanger	ALCYANE (UK) LIMITED	Director	2016-03-22	CURRENT	2010-10-25	Dissolved 2017-10-31
Francois Boulanger	LOGICA BUSINESS SERVICES UK LIMITED	Director	2014-09-30	CURRENT	1981-01-29	Dissolved 2015-11-03
Francois Boulanger	LOGICA CYMRU LIMITED	Director	2014-09-30	CURRENT	2002-10-10	Dissolved 2015-10-27
Francois Boulanger	CGI FINANCE HOLDCO ONE LIMITED	Director	2014-09-30	CURRENT	2012-09-14	Dissolved 2015-10-27
Francois Boulanger	CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED	Director	2014-09-30	CURRENT	1993-08-09	Dissolved 2015-11-03
Francois Boulanger	CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED	Director	2014-09-30	CURRENT	1985-06-04	Dissolved 2016-08-23
Francois Boulanger	LOGICACMG (SOFTWARE) LIMITED	Director	2014-09-30	CURRENT	1996-12-19	Dissolved 2016-08-23
Francois Boulanger	CGI FINANCE (UK) LIMITED	Director	2014-09-30	CURRENT	2012-09-10	Active
Francois Boulanger	CGI FINANCE HOLDCO TWO LIMITED	Director	2014-09-30	CURRENT	2012-09-14	Active
Francois Boulanger	1900 GROUP LIMITED	Director	2014-09-30	CURRENT	1970-12-03	Active - Proposal to Strike off
Francois Boulanger	ADMIRAL LIMITED	Director	2014-09-30	CURRENT	1979-12-13	Active
Francois Boulanger	CGI GROUP HOLDINGS EUROPE LIMITED	Director	2014-09-30	CURRENT	1996-12-10	Active
Francois Boulanger	CGI EUROFIN UK LIMITED	Director	2014-09-30	CURRENT	2010-11-23	Active
Francois Boulanger	IMRGLOBAL LIMITED	Director	2014-09-30	CURRENT	1980-06-03	Active
Francois Boulanger	LOGICA INTERNATIONAL LIMITED	Director	2014-09-30	CURRENT	1975-12-12	Active - Proposal to Strike off
Francois Boulanger	LOGICA LIMITED	Director	2014-09-30	CURRENT	1982-04-27	Active
Francois Boulanger	CMG LIMITED	Director	2014-09-30	CURRENT	1968-04-24	Active
Francois Boulanger	CGI IT UK LIMITED	Director	2014-09-30	CURRENT	1969-02-13	Active
Francois Boulanger	CGI CORPORATE HOLDINGS LIMITED	Director	2014-09-30	CURRENT	2003-10-27	Active
Francois Boulanger	CGI NORDIC INVESTMENTS LIMITED	Director	2014-09-30	CURRENT	2005-05-10	Active
Francois Boulanger	CGI NORDIC HOLDINGS LIMITED	Director	2014-09-30	CURRENT	2011-08-18	Active
Francois Boulanger	CGI GENERAL PARTNER LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active - Proposal to Strike off

Related Directorships for Faris Mehdi Kadhim Mohammed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Faris Mehdi Kadhim Mohammed	CMG PENSION TRUSTEES LIMITED	Director	2017-05-22	CURRENT	1973-09-18	Active
Faris Mehdi Kadhim Mohammed	ALCYANE (UK) LIMITED	Director	2016-03-22	CURRENT	2010-10-25	Dissolved 2017-10-31
Faris Mehdi Kadhim Mohammed	LOGICA SYSTEMS UK LIMITED	Director	2013-01-21	CURRENT	2001-05-24	Dissolved 2014-12-02
Faris Mehdi Kadhim Mohammed	ADMIRAL TRUSTEES LIMITED	Director	2013-01-21	CURRENT	1992-03-02	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CGI NORDIC HOLDINGS LIMITED	Director	2012-10-17	CURRENT	2011-08-18	Active
Faris Mehdi Kadhim Mohammed	LOGICA EPFAL (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	LOGICA ESIS (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	ITEC LIMITED	Director	2012-09-19	CURRENT	1984-09-06	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA CONSULTING LIMITED	Director	2012-09-19	CURRENT	1990-03-08	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1996-11-22	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	LOGICA HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1978-06-30	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	STRATA BUSINESS SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1982-01-18	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA GROUP HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1995-10-03	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	LOGICA IT SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1973-10-01	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	LOGICA INSURANCE SERVICES UK LIMITED	Director	2012-09-19	CURRENT	2006-07-25	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	WORKSUITE LIMITED	Director	2012-09-19	CURRENT	2003-06-05	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICACMG FINANCIAL SOFTWARE LIMITED	Director	2012-09-19	CURRENT	1995-12-04	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA INTERNATIONAL PROJECTS LIMITED	Director	2012-09-19	CURRENT	1983-02-11	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	TEAM 121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA CORPORATE SERVICES UK	Director	2012-09-19	CURRENT	2008-04-02	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	COMPUTER ANSWERS GROUP LIMITED	Director	2012-09-19	CURRENT	1998-11-12	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	ILEX GROUP LIMITED	Director	2012-09-19	CURRENT	1996-07-11	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA QUEST TRUSTEES LIMITED	Director	2012-09-19	CURRENT	1996-12-06	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CMG UK (HOLDINGS) LIMITED	Director	2012-09-19	CURRENT	2000-11-09	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	LOGICA BUSINESS SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1981-01-29	Dissolved 2015-11-03
Faris Mehdi Kadhim Mohammed	LOGICA CYMRU LIMITED	Director	2012-09-19	CURRENT	2002-10-10	Dissolved 2015-10-27
Faris Mehdi Kadhim Mohammed	121 CORPORATE LIMITED	Director	2012-09-19	CURRENT	1996-07-26	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1996-07-12	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	121 LAND LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL LEGAL SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1990-08-09	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL SYSTEMS AND NETWORKS LIMITED	Director	2012-09-19	CURRENT	1979-07-18	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	ADMIRAL TRAINING CENTRES LIMITED	Director	2012-09-19	CURRENT	1990-01-26	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL TRAINING LIMITED	Director	2012-09-19	CURRENT	1963-07-24	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED	Director	2012-09-19	CURRENT	1985-06-04	Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed	LOGICACMG (SOFTWARE) LIMITED	Director	2012-09-19	CURRENT	1996-12-19	Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed	1900 GROUP LIMITED	Director	2012-09-19	CURRENT	1970-12-03	Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed	ADMIRAL LIMITED	Director	2012-09-19	CURRENT	1979-12-13	Active
Faris Mehdi Kadhim Mohammed	CGI EUROFIN UK LIMITED	Director	2012-09-19	CURRENT	2010-11-23	Active
Faris Mehdi Kadhim Mohammed	LOGICA INTERNATIONAL LIMITED	Director	2012-09-19	CURRENT	1975-12-12	Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed	CMG LIMITED	Director	2012-09-19	CURRENT	1968-04-24	Active
Faris Mehdi Kadhim Mohammed	CGI IT UK LIMITED	Director	2012-09-19	CURRENT	1969-02-13	Active
Faris Mehdi Kadhim Mohammed	CGI CORPORATE HOLDINGS LIMITED	Director	2012-09-19	CURRENT	2003-10-27	Active
Faris Mehdi Kadhim Mohammed	CGI NORDIC INVESTMENTS LIMITED	Director	2012-09-19	CURRENT	2005-05-10	Active
Faris Mehdi Kadhim Mohammed	CGI FINANCE HOLDCO ONE LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2015-10-27
Faris Mehdi Kadhim Mohammed	CGI FINANCE HOLDCO TWO LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active
Faris Mehdi Kadhim Mohammed	CGI FINANCE (UK) LIMITED	Director	2012-09-10	CURRENT	2012-09-10	Active
Faris Mehdi Kadhim Mohammed	LOGICA LIMITED	Director	2012-08-21	CURRENT	1982-04-27	Active
Faris Mehdi Kadhim Mohammed	AMS MANAGEMENT SYSTEMS U.K. LTD.	Director	2007-11-30	CURRENT	1989-07-19	Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed	CGI GROUP HOLDINGS EUROPE LIMITED	Director	2007-11-01	CURRENT	1996-12-10	Active
Faris Mehdi Kadhim Mohammed	IMRGLOBAL LIMITED	Director	2007-06-07	CURRENT	1980-06-03	Active
Faris Mehdi Kadhim Mohammed	CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED	Director	2007-06-01	CURRENT	1993-08-09	Dissolved 2015-11-03