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Home > England & Wales Companies > CGI NORDIC INVESTMENTS LIMITED
Company Information for

CGI NORDIC INVESTMENTS LIMITED

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
Company Registration Number
05448332
Private Limited Company
Active

Company Overview

About Cgi Nordic Investments Ltd
CGI NORDIC INVESTMENTS LIMITED was founded on 2005-05-10 and has its registered office in London. The organisation's status is listed as "Active". Cgi Nordic Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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 NORDIC INVESTMENTS LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
14TH FLOOR
LONDON
EC3M 3BY
Other companies in RG2
 
Previous Names
WM-DATA LTD19/10/2016
BRIDGEBELL LIMITED07/07/2005
Filing Information
Company Number 05448332
Company ID Number 05448332
Date formed 2005-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2021-07-06 14:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGI NORDIC INVESTMENTS LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED
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Company Officers of CGI NORDIC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LANDRY MALTAIS
Company Secretary 2018-04-16
FRANCOIS BOULANGER
Director 2014-09-30
TARA MCGEEHAN
Director 2018-01-19
FARIS MEHDI KADHIM MOHAMMED
Director 2012-09-19
Previous Officers
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 2012-09-19 2014-09-30
GAVIN PETER GRIGGS
Director 2010-09-25 2012-09-19
JONATHAN WALTON KAY
Director 2012-07-31 2012-08-31
THOMAS OWEN MACKAY
Director 2010-12-23 2012-07-31
LOGICA INTERNATIONAL LIMITED
Company Secretary 2009-07-13 2011-12-07
DAVID HUMPHRIES
Director 2008-12-01 2010-12-23
THOMAS OWEN MACKAY
Director 2008-12-01 2010-09-25
CARL RICKARD GOSTA PETRI
Director 2005-05-20 2009-09-10
CRISTER BERNHARD STJERNFELT
Director 2005-05-20 2009-09-10
CRISTER BERNHARD STJERNFELT
Company Secretary 2005-05-20 2009-07-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-05-10 2005-05-20
INSTANT COMPANIES LIMITED
Nominated Director 2005-05-10 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
FRANCOIS BOULANGER CGI INTERNATIONAL HOLDINGS LIMITED Director 2014-09-30 CURRENT 1978-09-14 Liquidation
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
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 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
TARA MCGEEHAN CGI FINANCE (UK) LIMITED Director 2018-01-19 CURRENT 2012-09-10 Active
TARA MCGEEHAN CGI FINANCE HOLDCO TWO LIMITED Director 2018-01-19 CURRENT 2012-09-14 Active
TARA MCGEEHAN 1900 GROUP LIMITED Director 2018-01-19 CURRENT 1970-12-03 Active
TARA MCGEEHAN ADMIRAL LIMITED Director 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
TARA MCGEEHAN CGI GROUP HOLDINGS EUROPE LIMITED Director 2018-01-19 CURRENT 1996-12-10 Active
TARA MCGEEHAN CGI EUROFIN UK LIMITED Director 2018-01-19 CURRENT 2010-11-23 Active
TARA MCGEEHAN IMRGLOBAL LIMITED Director 2018-01-19 CURRENT 1980-06-03 Active
TARA MCGEEHAN LOGICA INTERNATIONAL LIMITED Director 2018-01-19 CURRENT 1975-12-12 Active
TARA MCGEEHAN LOGICA LIMITED Director 2018-01-19 CURRENT 1982-04-27 Active
TARA MCGEEHAN CMG LIMITED Director 2018-01-19 CURRENT 1968-04-24 Active
TARA MCGEEHAN CGI IT UK LIMITED Director 2018-01-19 CURRENT 1969-02-13 Active
TARA MCGEEHAN CGI CORPORATE HOLDINGS LIMITED Director 2018-01-19 CURRENT 2003-10-27 Active
TARA MCGEEHAN CGI NORDIC HOLDINGS LIMITED Director 2018-01-19 CURRENT 2011-08-18 Active
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
FARIS MEHDI KADHIM MOHAMMED CGI INTERNATIONAL HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-09-14 Liquidation
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
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 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-25AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-14PSC05Change of details for Cgi Corporate Holdings Limited as a person with significant control on 2020-06-25
2020-11-04AP01DIRECTOR APPOINTED MR DARRYL EADES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED
2020-10-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Allotment of share to the parent company of 1 share for a cash consideration to the gbp equivalent of 900000 euros 25/09/2020
2020-10-07SH0125/09/20 STATEMENT OF CAPITAL GBP 938400296
2020-10-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-20AD04Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
2019-08-27AD02Register 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
2019-08-27AD03Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2019-07-10AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-24SH0124/04/19 STATEMENT OF CAPITAL GBP 938400295
2019-03-15RES01ADOPT ARTICLES 15/03/19
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-26AP03Appointment of Ms Sarah Landry Maltais as company secretary on 2018-04-16
2018-04-12PSC05Change of details for Cgi Corporate Holdings Limited as a person with significant control on 2018-02-28
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 938400294
2018-03-13SH0120/02/18 STATEMENT OF CAPITAL GBP 938400294
2018-03-13RES12VARYING SHARE RIGHTS AND NAMES
2018-03-13SH0120/02/18 STATEMENT OF CAPITAL GBP 938400294
2018-03-13RES12VARYING SHARE RIGHTS AND NAMES
2018-03-12SH0125/10/17 STATEMENT OF CAPITAL GBP 938400293
2018-03-08RES12Resolution of varying share rights or name
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 250 Brook Drive Green Park Reading RG2 6UA
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THORN
2018-01-22AP01DIRECTOR APPOINTED MISS TARA MCGEEHAN
2017-07-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR STEPHEN MARK THORN
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER GREGORY
2016-10-19TM02Termination of appointment of Logica Cosec Limited on 2016-10-01
2016-10-19RES15CHANGE OF COMPANY NAME 12/07/20
2016-10-19CERTNMCOMPANY NAME CHANGED WM-DATA LTD CERTIFICATE ISSUED ON 19/10/16
2016-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-22SH20STATEMENT BY DIRECTORS
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 938400291
2016-09-22SH1922/09/16 STATEMENT OF CAPITAL GBP 938400291
2016-09-22CAP-SSSOLVENCY STATEMENT DATED 22/09/16
2016-09-22RES06REDUCE ISSUED CAPITAL 22/09/2016
2016-07-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-27AR0110/05/16 FULL LIST
2016-05-27AD02SAIL ADDRESS CREATED
2016-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 11/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 11/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 11/05/2016
2015-09-24SH20STATEMENT BY DIRECTORS
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 988400291
2015-09-24SH1924/09/15 STATEMENT OF CAPITAL GBP 988400291
2015-09-24CAP-SSSOLVENCY STATEMENT DATED 24/09/15
2015-09-24RES06REDUCE ISSUED CAPITAL 24/09/2015
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-01AR0110/05/15 FULL LIST
2014-10-08AP01DIRECTOR APPOINTED FRANCOIS BOULANGER
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2014-07-23SH0103/06/14 STATEMENT OF CAPITAL GBP 989650292
2014-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-02AR0110/05/14 FULL LIST
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
2013-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-30AR0110/05/13 FULL LIST
2013-04-02AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2012-10-10AP01DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY
2012-10-10AP01DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON
2012-10-10AP01DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAY
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-13AP01DIRECTOR APPOINTED JONATHAN WALTON KAY
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2012-05-18AR0110/05/12 FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011
2011-12-20AP04CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
2011-11-24CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-24RES01ADOPT ARTICLES 21/11/2011
2011-11-24RES13DELETE MEMORANDUM 21/11/2011
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17AR0110/05/11 FULL LIST
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES
2011-01-05AP01DIRECTOR APPOINTED THOMAS OWEN MACKAY
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2010-10-01AP01DIRECTOR APPOINTED GAVIN PETER GRIGGS
2010-05-26AR0110/05/10 FULL LIST
2010-05-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHRIES / 12/10/2009
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR CRISTER STJERNFELT
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR CARL PETRI
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY CRISTER STJERNFELT
2009-07-29288aSECRETARY APPOINTED LOGICA INTERNATIONAL LIMITED
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2008-12-21288aDIRECTOR APPOINTED THOMAS OWEN MACKAY
2008-12-21288aDIRECTOR APPOINTED DAVID HUMPHRIES
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL
2008-09-12RES13RE CONFLICT OF INTEREST 05/09/2008
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-27353LOCATION OF REGISTER OF MEMBERS
2008-04-16AUDAUDITOR'S RESIGNATION
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-03363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: LASENBY HOUSE 32 KINGLY STREET LONDON W1B 5QQ
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: LASENBY HOUSE 32 KINGLEY STREET LONDON W1B 5QQ
2005-11-18353LOCATION OF REGISTER OF MEMBERS
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2005-07-13225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 5 BROAD STREET LONDON EC2N 1DW
2005-07-07CERTNMCOMPANY NAME CHANGED BRIDGEBELL LIMITED CERTIFICATE ISSUED ON 07/07/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CGI NORDIC INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGI NORDIC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGI NORDIC INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CGI NORDIC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGI NORDIC INVESTMENTS LIMITED
Trademarks
We have not found any records of CGI NORDIC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGI NORDIC INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CGI NORDIC INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where CGI NORDIC INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGI NORDIC INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGI NORDIC INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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