Company Information for

IMRGLOBAL LIMITED

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,

Company Registration Number

01499718

Private Limited Company

Active

About Imrglobal Ltd

IMRGLOBAL LIMITED was founded on 1980-06-03 and has its registered office in London. The organisation's status is listed as "Active". Imrglobal Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
IMRGLOBAL LIMITED
Legal Registered Office
20 FENCHURCH STREET
14TH FLOOR
LONDON
EC3M 3BY
Other companies in RG2

Filing Information

Company Number01499718
Date formed1980-06-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-06 04:07:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Landry Maltais Company Secretary 2018-04-16
Francois Boulanger Director EXECUTIVE VICE-PRESIDENT & CHIEF FINANCIAL OFFICER 2014-09-30 CANADA
Tara Mcgeehan Director BUSINESSWOMAN 2018-01-19 UNITED KINGDOM
Faris Mehdi Kadhim Mohammed Director VICE PRESIDENT FINANCE UK, CGI 2007-06-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Mark Thorn Director 2016-10-01 2018-01-09
Logica Cosec Limited Company Secretary 2013-05-31 2016-10-01
Timothy Walter Gregory Director 2010-01-22 2016-10-01
Michael Edward Roach Director 2007-06-07 2016-09-20
Theodor Hirwatis Director 2007-06-07 2015-10-30
Robert David Anderson Director 2007-06-07 2014-09-30
Benoit Dube Company Secretary 2010-01-22 2013-05-31
Donna Morea Director 2010-01-22 2011-04-28
David G Masse Company Secretary 2006-06-07 2010-01-22
Joseph Saliba Director 2007-06-07 2009-10-31
Paule Dore Company Secretary 2001-07-27 2007-06-07
Gavin Chapman Director 2001-07-27 2007-06-07
Paule Dore Director 2001-07-27 2007-06-07
Serge Godin Director 2001-07-27 2007-06-07
Andre Imbeau Director 2001-07-27 2007-06-07
Dinesh Dalichand Sanghvi Company Secretary 1998-02-13 2002-02-05
Vincent Addonisio Director 2000-01-28 2001-10-24
Dilipkumar Patel Company Secretary 1998-04-01 2001-07-27
Satish K Sanan Director 1997-02-10 2001-07-27
Philip Francis Shipperlee Director 1980-06-03 2001-07-27
Kasi V Sridharan Director 1997-02-10 2001-07-27
Sheila Frances Shipperlee Company Secretary 1990-12-31 1998-02-13
Sheila Frances Shipperlee Director 1980-06-03 1998-02-13

Related Directorships for Francois Boulanger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francois Boulanger PARAGON SOLUTIONS BVDirector 2017-12-07 CURRENT 2011-12-06 Converted / Closed
Francois Boulanger ALCYANE (UK) LIMITEDDirector 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
Francois Boulanger LOGICA BUSINESS SERVICES UK LIMITEDDirector 2014-09-30 CURRENT 1981-01-29 Dissolved 2015-11-03
Francois Boulanger LOGICA CYMRU LIMITEDDirector 2014-09-30 CURRENT 2002-10-10 Dissolved 2015-10-27
Francois Boulanger CGI FINANCE HOLDCO ONE LIMITEDDirector 2014-09-30 CURRENT 2012-09-14 Dissolved 2015-10-27
Francois Boulanger CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITEDDirector 2014-09-30 CURRENT 1993-08-09 Dissolved 2015-11-03
Francois Boulanger CMG COMPUTER MANAGEMENT GROUP (UK) LIMITEDDirector 2014-09-30 CURRENT 1985-06-04 Dissolved 2016-08-23
Francois Boulanger LOGICACMG (SOFTWARE) LIMITEDDirector 2014-09-30 CURRENT 1996-12-19 Dissolved 2016-08-23
Francois Boulanger CGI FINANCE (UK) LIMITEDDirector 2014-09-30 CURRENT 2012-09-10 Active
Francois Boulanger CGI FINANCE HOLDCO TWO LIMITEDDirector 2014-09-30 CURRENT 2012-09-14 Active
Francois Boulanger 1900 GROUP LIMITEDDirector 2014-09-30 CURRENT 1970-12-03 Active - Proposal to Strike off
Francois Boulanger CGI INTERNATIONAL HOLDINGS LIMITEDDirector 2014-09-30 CURRENT 1978-09-14 Liquidation
Francois Boulanger ADMIRAL LIMITEDDirector 2014-09-30 CURRENT 1979-12-13 Active
Francois Boulanger CGI GROUP HOLDINGS EUROPE LIMITEDDirector 2014-09-30 CURRENT 1996-12-10 Active
Francois Boulanger CGI EUROFIN UK LIMITEDDirector 2014-09-30 CURRENT 2010-11-23 Active
Francois Boulanger LOGICA INTERNATIONAL LIMITEDDirector 2014-09-30 CURRENT 1975-12-12 Active - Proposal to Strike off
Francois Boulanger LOGICA LIMITEDDirector 2014-09-30 CURRENT 1982-04-27 Active
Francois Boulanger CMG LIMITEDDirector 2014-09-30 CURRENT 1968-04-24 Active
Francois Boulanger CGI IT UK LIMITEDDirector 2014-09-30 CURRENT 1969-02-13 Active
Francois Boulanger CGI CORPORATE HOLDINGS LIMITEDDirector 2014-09-30 CURRENT 2003-10-27 Active
Francois Boulanger CGI NORDIC INVESTMENTS LIMITEDDirector 2014-09-30 CURRENT 2005-05-10 Active
Francois Boulanger CGI NORDIC HOLDINGS LIMITEDDirector 2014-09-30 CURRENT 2011-08-18 Active
Francois Boulanger CGI GENERAL PARTNER LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off

Related Directorships for Tara Mcgeehan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tara Mcgeehan CGI FINANCE (UK) LIMITEDDirector 2018-01-19 CURRENT 2012-09-10 Active
Tara Mcgeehan CGI FINANCE HOLDCO TWO LIMITEDDirector 2018-01-19 CURRENT 2012-09-14 Active
Tara Mcgeehan 1900 GROUP LIMITEDDirector 2018-01-19 CURRENT 1970-12-03 Active - Proposal to Strike off
Tara Mcgeehan ADMIRAL LIMITEDDirector 2018-01-19 CURRENT 1979-12-13 Active
Tara Mcgeehan AMS MANAGEMENT SYSTEMS U.K. LTD.Director 2018-01-19 CURRENT 1989-07-19 Active - Proposal to Strike off
Tara Mcgeehan CGI GROUP HOLDINGS EUROPE LIMITEDDirector 2018-01-19 CURRENT 1996-12-10 Active
Tara Mcgeehan CGI EUROFIN UK LIMITEDDirector 2018-01-19 CURRENT 2010-11-23 Active
Tara Mcgeehan LOGICA INTERNATIONAL LIMITEDDirector 2018-01-19 CURRENT 1975-12-12 Active - Proposal to Strike off
Tara Mcgeehan LOGICA LIMITEDDirector 2018-01-19 CURRENT 1982-04-27 Active
Tara Mcgeehan CMG LIMITEDDirector 2018-01-19 CURRENT 1968-04-24 Active
Tara Mcgeehan CGI IT UK LIMITEDDirector 2018-01-19 CURRENT 1969-02-13 Active
Tara Mcgeehan CGI CORPORATE HOLDINGS LIMITEDDirector 2018-01-19 CURRENT 2003-10-27 Active
Tara Mcgeehan CGI NORDIC INVESTMENTS LIMITEDDirector 2018-01-19 CURRENT 2005-05-10 Active
Tara Mcgeehan CGI NORDIC HOLDINGS LIMITEDDirector 2018-01-19 CURRENT 2011-08-18 Active

Related Directorships for Faris Mehdi Kadhim Mohammed

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