Company Information for CGI IT UK LIMITED
20 Fenchurch Street, 14th Floor, London, EC3M 3BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CGI IT UK LIMITED | ||||
Legal Registered Office | ||||
20 Fenchurch Street 14th Floor London EC3M 3BY Other companies in RG2 | ||||
Previous Names | ||||
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Company Number | 00947968 | |
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Company ID Number | 00947968 | |
Date formed | 1969-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-10-12 | |
Return next due | 2024-10-26 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB232615194 |
Last Datalog update: | 2024-07-07 07:58:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CGI IT UK LIMITED | 12 NORTHBROOK ROAD DUBLIN 6 RANELAGH, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1969-02-13 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LANDRY MALTAIS |
||
FRANCOIS BOULANGER |
||
TARA MCGEEHAN |
||
FARIS MEHDI KADHIM MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOGICA COSEC LIMITED |
Company Secretary | ||
TIMOTHY WALTER GREGORY |
Director | ||
ROBERT DAVID ANDERSON |
Director | ||
GAVIN PETER GRIGGS |
Director | ||
JONATHAN WALTON KAY |
Director | ||
GARY BRUCE BULLARD |
Director | ||
WILLIAM JAMES SPENCER FLOYDD |
Director | ||
LOGICA INTERNATIONAL LIMITED |
Company Secretary | ||
CRAIG BOUNDY |
Director | ||
SEAMUS DECLAN KEATING |
Director | ||
DAVID HUMPHRIES |
Director | ||
THOMAS OWEN MACKAY |
Director | ||
JOHN JAMES HEMMING |
Director | ||
JAMES ANTHONY PATRICK MCKENNA |
Director | ||
LOGICA CMG INTERNATIONAL HOLDINGS LTD |
Director | ||
ANTHONY NEIL COLE |
Director | ||
GRAEME JOHN ALLAN |
Director | ||
RUSSELL FOWLER |
Director | ||
ANDREW FERGUSON GIVEN |
Director | ||
LAURENCE SIDNEY JULIEN |
Director | ||
JAMES ANTHONY PATRICK MCKENNA |
Director | ||
IAN ALAN HARDACRE |
Director | ||
JULIE BAVRIDGE |
Director | ||
MICHAEL HERBERT FORRESTER |
Director | ||
CHRISTOPHER GEORGE DAIN |
Director | ||
BARRY ALFRED HARGRAVE |
Director | ||
DAVID WILLIAM MANN |
Director | ||
DAVID MARK KENYON MATTHEWS |
Director | ||
BRIAN VIVIAN MARTIN |
Director | ||
TIMOTHY MIRFIELD COOKE |
Director | ||
IAN DOUGLAS JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON SOLUTIONS BV | Director | 2017-12-07 | CURRENT | 2011-12-06 | Converted / Closed | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2014-09-30 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2014-09-30 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2014-09-30 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
CGI FINANCE (UK) LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Active | |
1900 GROUP LIMITED | Director | 2014-09-30 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1978-09-14 | Liquidation | |
ADMIRAL LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2014-09-30 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2014-09-30 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2014-09-30 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2014-09-30 | CURRENT | 1968-04-24 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2014-09-30 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2011-08-18 | Active | |
CGI GENERAL PARTNER LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
CGI FINANCE (UK) LIMITED | Director | 2018-01-19 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2018-01-19 | CURRENT | 2012-09-14 | Active | |
1900 GROUP LIMITED | Director | 2018-01-19 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
ADMIRAL LIMITED | Director | 2018-01-19 | CURRENT | 1979-12-13 | Active | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2018-01-19 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2018-01-19 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2018-01-19 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2018-01-19 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2018-01-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2018-01-19 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2018-01-19 | CURRENT | 1968-04-24 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2018-01-19 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-08-18 | Active | |
CMG PENSION TRUSTEES LIMITED | Director | 2017-05-22 | CURRENT | 1973-09-18 | Active | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA SYSTEMS UK LIMITED | Director | 2013-01-21 | CURRENT | 2001-05-24 | Dissolved 2014-12-02 | |
ADMIRAL TRUSTEES LIMITED | Director | 2013-01-21 | CURRENT | 1992-03-02 | Dissolved 2013-12-24 | |
CGI NORDIC HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2011-08-18 | Active | |
LOGICA EPFAL (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-11-25 | |
LOGICA ESIS (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-10-21 | |
ITEC LIMITED | Director | 2012-09-19 | CURRENT | 1984-09-06 | Dissolved 2014-02-04 | |
LOGICA CONSULTING LIMITED | Director | 2012-09-19 | CURRENT | 1990-03-08 | Dissolved 2013-12-24 | |
LOGICA SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1996-11-22 | Dissolved 2014-10-21 | |
LOGICA HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-06-30 | Dissolved 2014-11-25 | |
STRATA BUSINESS SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1982-01-18 | Dissolved 2014-02-04 | |
LOGICA GROUP HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1995-10-03 | Dissolved 2014-11-25 | |
LOGICA IT SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1973-10-01 | Dissolved 2014-10-21 | |
LOGICA INSURANCE SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 2006-07-25 | Dissolved 2013-12-24 | |
WORKSUITE LIMITED | Director | 2012-09-19 | CURRENT | 2003-06-05 | Dissolved 2013-12-24 | |
LOGICACMG FINANCIAL SOFTWARE LIMITED | Director | 2012-09-19 | CURRENT | 1995-12-04 | Dissolved 2014-02-04 | |
LOGICA INTERNATIONAL PROJECTS LIMITED | Director | 2012-09-19 | CURRENT | 1983-02-11 | Dissolved 2014-02-04 | |
TEAM 121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2013-12-24 | |
LOGICA CORPORATE SERVICES UK | Director | 2012-09-19 | CURRENT | 2008-04-02 | Dissolved 2014-11-11 | |
COMPUTER ANSWERS GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1998-11-12 | Dissolved 2014-11-11 | |
ILEX GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-11 | Dissolved 2013-12-24 | |
LOGICA QUEST TRUSTEES LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-06 | Dissolved 2013-12-24 | |
CMG UK (HOLDINGS) LIMITED | Director | 2012-09-19 | CURRENT | 2000-11-09 | Dissolved 2014-11-11 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2012-09-19 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
121 CORPORATE LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-26 | Dissolved 2013-12-24 | |
121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-12 | Dissolved 2013-12-24 | |
121 LAND LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2014-02-04 | |
ADMIRAL LEGAL SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1990-08-09 | Dissolved 2014-02-04 | |
ADMIRAL SYSTEMS AND NETWORKS LIMITED | Director | 2012-09-19 | CURRENT | 1979-07-18 | Dissolved 2013-12-24 | |
ADMIRAL TRAINING CENTRES LIMITED | Director | 2012-09-19 | CURRENT | 1990-01-26 | Dissolved 2014-02-04 | |
ADMIRAL TRAINING LIMITED | Director | 2012-09-19 | CURRENT | 1963-07-24 | Dissolved 2013-12-24 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
1900 GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-09-14 | Liquidation | |
ADMIRAL LIMITED | Director | 2012-09-19 | CURRENT | 1979-12-13 | Active | |
CGI EUROFIN UK LIMITED | Director | 2012-09-19 | CURRENT | 2010-11-23 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2012-09-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
CMG LIMITED | Director | 2012-09-19 | CURRENT | 1968-04-24 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2012-09-19 | CURRENT | 2005-05-10 | Active | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
CGI FINANCE (UK) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
LOGICA LIMITED | Director | 2012-08-21 | CURRENT | 1982-04-27 | Active | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2007-11-30 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2007-11-01 | CURRENT | 1996-12-10 | Active | |
IMRGLOBAL LIMITED | Director | 2007-06-07 | CURRENT | 1980-06-03 | Active | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2007-06-01 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER | ||
DIRECTOR APPOINTED MR STEVE PERRON | ||
Director's details changed for Mr Darryl Eades on 2022-08-10 | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR DARRYL EADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED | |
PSC05 | Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 2020-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AD04 | Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2018-09-30 | |
AD02 | Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009479680018 | |
RES01 | ADOPT ARTICLES 15/03/19 | |
AP01 | DIRECTOR APPOINTED MR. NEIL GEOFFREY TIMMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Ms Sarah Landry Maltais as company secretary on 2018-04-16 | |
PSC05 | Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 2018-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 250 Brook Drive Green Park Reading RG2 6UA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THORN | |
AP01 | DIRECTOR APPOINTED MISS TARA MCGEEHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 621887600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY | |
TM02 | Termination of appointment of Logica Cosec Limited on 2016-10-01 | |
AD02 | Register inspection address changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD ROACH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 621887600 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN WHITCHURCH / 11/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ROACH / 21/08/2012 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 15/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 22/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 15/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 621887600 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 621887600 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 531412600 | |
AR01 | 12/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCOIS BOULANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 531412600 | |
AR01 | 12/10/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 531412600.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 | |
AA01 | CURRSHO FROM 29/12/2013 TO 30/09/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED LOGICA UK LIMITED CERTIFICATE ISSUED ON 25/03/13 | |
RES13 | REDIVIDEND/ RE SHAREAGREEMENT AND DEED OF ASSIGNMENT 28/09/2012 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 124998440.00 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/12/12 STATEMENT OF CAPITAL GBP 124998440 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/12 | |
RES13 | 28/11/2012 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 124998440 | |
AR01 | 12/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL WHITCHURCH | |
SH01 | 29/08/12 STATEMENT OF CAPITAL GBP 206248145 | |
AP01 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS | |
AP01 | DIRECTOR APPOINTED ROBERT DAVID ANDERSON | |
AP01 | DIRECTOR APPOINTED TIMOTHY WALTER GREGORY | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD ROACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BULLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA | |
MISC | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 | |
AP01 | DIRECTOR APPOINTED JONATHAN WALTON KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BOUNDY | |
AP01 | DIRECTOR APPOINTED HIMANSHU RAJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING | |
AP01 | DIRECTOR APPOINTED GARY BULLARD | |
AR01 | 12/10/11 FULL LIST | |
RES13 | SECTION 175 02/09/2011 | |
RES01 | ADOPT ARTICLES 02/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES | |
AR01 | 12/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY | |
AP01 | DIRECTOR APPOINTED GAVIN PETER GRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 1691354 | |
AP01 | DIRECTOR APPOINTED CRAIG BOUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUMPHRIES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HEMMING / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLOYDD / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER | |
288a | DIRECTOR APPOINTED DAVID HUMPHRIES | |
288a | DIRECTOR APPOINTED THOMAS OWEN MACKAY | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | BABCOCK SUPPORT SERVICES LIMITED | |
SECURITY DEED | Satisfied | BNP PARABIS AS SECURITY AGENT | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT AND CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BAYERISCHE HYPOTHEKEN - UND WECHSEL - BANK A. G. | |
FLOATING CHARGE | Satisfied | CLOSE BROTHERS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGI IT UK LIMITED
CGI IT UK LIMITED owns 3 domain names.
cirrus-labs.co.uk logica.co.uk logicapropertygroup.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | FIRST CLARITY LIMITED | 2008-10-21 | Outstanding |
We have found 1 mortgage charges which are owed to CGI IT UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wiltshire Council | |
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ICT - Support arrangements |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
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Software Upgrades |
Wiltshire Council | |
|
ICT - Support arrangements |
Wiltshire Council | |
|
Consultants Fees |
Wiltshire Council | |
|
Consultants Fees |
Wiltshire Council | |
|
Consultants Fees |
Warrington Borough Council | |
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Computer Software - Maintenance |
Wiltshire Council | |
|
Consultants Fees |
Wiltshire Council | |
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Software Purchases |
South Gloucestershire Council | |
|
Income |
Wiltshire Council | |
|
ICT - Support arrangements |
Warrington Borough Council | |
|
Computer Software - Maintenance |
Warrington Borough Council | |
|
Computer Software - Maintenance |
Wiltshire Council | |
|
Consultants Fees |
Wiltshire Council | |
|
ICT - Support arrangements |
Warrington Borough Council | |
|
Computer Software - Maintenance |
Wiltshire Council | |
|
ICT - Support arrangements |
Warrington Borough Council | |
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Corporate Initiative |
London Borough of Brent | |
|
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London Borough of Brent | |
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London Borough of Brent | |
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London Borough of Haringey | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
Wiltshire Council | |
|
Consultants Fees |
London Borough of Haringey | |
|
|
Wiltshire Council | |
|
Consultants Fees |
Barnsley Metropolitan Borough Council | |
|
Computer Software - Maintenance |
London Borough of Waltham Forest | |
|
CONTRACTORS |
Warrington Borough Council | |
|
Computer Hardware - Purchase |
London Borough of Brent | |
|
|
London Borough of Haringey | |
|
|
Wiltshire Council | |
|
ICT - Support arrangements |
Derbyshire County Council | |
|
|
London Borough of Brent | |
|
|
Warrington Borough Council | |
|
Computer Software - Maintenance |
London Borough of Haringey | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
Wiltshire Council | |
|
ICT - Support arrangements |
London Borough of Brent | |
|
|
London Borough of Waltham Forest | |
|
CONTRACTORS |
Wiltshire Council | |
|
Consultants Fees |
Warrington Borough Council | |
|
Computer Software - Maintenance |
Ministry of Defence | |
|
|
London Borough of Brent | |
|
|
London Borough of Barnet Council | |
|
IT Services |
Warrington Borough Council | |
|
Computer Software - Maintenance |
Derbyshire County Council | |
|
|
Ministry of Defence | |
|
|
Warrington Borough Council | |
|
Computer Software - Maintenance |
Wiltshire Council | |
|
ICT - Support arrangements |
London Borough of Brent | |
|
|
London Borough of Barnet Council | |
|
IT Services |
Wiltshire Council | |
|
ICT - Support arrangements |
Ministry of Defence | |
|
|
London Borough of Brent | |
|
|
London Borough of Waltham Forest | |
|
CONSULTANTS |
Ministry of Defence | |
|
|
London Borough of Brent | |
|
|
London Borough of Barnet Council | |
|
IT Services |
Wiltshire Council | |
|
ICT - Support arrangements |
Ministry of Defence | |
|
|
London Borough of Barnet Council | |
|
IT Services |
Ministry of Defence | |
|
|
London Borough of Barnet Council | |
|
IT Services |
Ministry of Defence | |
|
|
Warrington Borough Council | |
|
Computer Software - Maintenance |
Ministry of Defence | |
|
|
Warrington Borough Council | |
|
Computer Software - Purchase |
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
Isle of Wight Council | |
|
|
London Borough of Brent | |
|
|
London Borough of Brent | |
|
|
Warrington Council | |
|
|
Wiltshire Council | |
|
|
Warrington Council | |
|
|
Warrington Council | |
|
|
Warrington Council | |
|
|
Warrington Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
LHR Airports Limited, Heathrow Airport Limited, Southampton International Airport Limited, Glasgow Airport Limited, Aberdeen International Airport Limited | IT services: consulting, software development, Internet and support | ||
IT security consultancy services. | |||
Department of Energy and Climate Change (DECC) | IT services: consulting, software development, Internet and support | 2013/09/23 | GBP |
IT services: consulting, software development, Internet and support. Software package and information systems. Custom software development services. Data-processing services. IT services: consulting, software development, Internet and support. Software package and information systems. Custom software development services. Data-processing services. The UK Government has an objective for every home in Great Britain (GB) to have smart energy meters, empowering people to manage their energy consumption and reduce their carbon emissions. Businesses and public sector users would also have smart or advanced energy metering suited to their needs. The rollout of smart meters will play an important role in GB's transition to a low-carbon economy, and help us meet some of the long-term challenges we face in ensuring an affordable, secure and sustainable energy supply. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | GROUND FLOOR AT UNIT 5A, THE ANTLER COMPLEX, BRUNTCLIFFE WAY,MORLEY LEEDS LS27 0JG | 16,500 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 02 | |||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 68042250 | Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of artificial abrasives, with binder of other than of synthetic or artificial resin, ceramics or silicates (excl. of agglomerated synthetic or natural diamond, hand sharpening or polishing stones, perfumed pumice stones, and grinding wheels etc. specifically for dental drill engines) | ||
![]() | 85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | ||
![]() | 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | ||
![]() | 85041020 | Inductors, whether or not connected with a capacitor | ||
![]() | 84717080 | Magnetic tape storage units for automatic data-processing machines (excl. central storage units) | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84717080 | Magnetic tape storage units for automatic data-processing machines (excl. central storage units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84717080 | Magnetic tape storage units for automatic data-processing machines (excl. central storage units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | ||
![]() | 84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | ||
![]() | 85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 68042250 | Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of artificial abrasives, with binder of other than of synthetic or artificial resin, ceramics or silicates (excl. of agglomerated synthetic or natural diamond, hand sharpening or polishing stones, perfumed pumice stones, and grinding wheels etc. specifically for dental drill engines) | ||
![]() | 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
TruDat (Trusted Data for Carbon, Science and Finance) : Fast Track | 2012-09-01 | £ 40,000 |
HIVACROM: High Value Crop Monitoring : Fast Track | 2012-08-01 | £ 23,964 |
Rapid Assessment, Characterisation and Localisation of GNSS denial of service attacks [RASCAL] : Fast Track | 2012-07-01 | £ 20,000 |
NGOBS - Next Generation Onboard Software : Fast Track | 2012-07-01 | £ 40,000 |
Satellite Applications Catapult Limited Interim Funding : Centres | 2012-04-01 | £ 57,045 |
"Have I Got Views For You"? : Small Business Research Initiative | 2011-07-01 | £ 119,858 |
Android as a platform for Space Mission Operations : Feasibility Study | 2011-05-01 | £ 15,015 |
UK Centre for Climate and Environmental Monitoring from Space (CCEMS) Requirements Analysis : Feasibility Study | 2011-05-01 | £ 21,450 |
Government Network Resilience via Satellite (GOVERNERS) : Feasibility Study | 2011-05-01 | £ 13,942 |
Empowered Personal Travel Itinerary Monitoring Service (EPTIMS) : Collaborative Research and Development | 2009-09-01 | £ 478,380 |
Vincenzio in End-to-End Road User Charging : Collaborative Research and Development | 2008-05-01 | £ 81,300 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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