Active
Company Information for CGI NORDIC HOLDINGS LIMITED
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
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Company Registration Number
07745327
Private Limited Company
Active |
Company Name | ||
---|---|---|
CGI NORDIC HOLDINGS LIMITED | ||
Legal Registered Office | ||
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY Other companies in RG2 | ||
Previous Names | ||
|
Company Number | 07745327 | |
---|---|---|
Company ID Number | 07745327 | |
Date formed | 2011-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 18:03:37 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LANDRY MALTAIS |
||
FRANCOIS BOULANGER |
||
TARA MCGEEHAN |
||
FARIS MEHDI KADHIM MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK THORN |
Director | ||
TIMOTHY WALTER GREGORY |
Director | ||
TERESA LOUISE EGAN |
Company Secretary | ||
ROBERT DAVID ANDERSON |
Director | ||
ALICE RIVERS |
Company Secretary | ||
ARTHUR JAMES BIRCHALL |
Director | ||
TERESA LOUISE EGAN |
Director | ||
GAVIN PETER GRIGGS |
Director | ||
ALICE RIVERS |
Director | ||
RICHARD DAVID ANDERSON |
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 IT UK LIMITED | Director | 2014-09-30 | CURRENT | 1969-02-13 | 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 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 IT UK LIMITED | Director | 2018-01-19 | CURRENT | 1969-02-13 | 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 | |
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 | |
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 IT UK LIMITED | Director | 2012-09-19 | CURRENT | 1969-02-13 | 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 |
---|---|---|
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 23/10/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.90 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, 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 | ||
CH01 | Director's details changed for Mr Darryl Eades on 2022-08-10 | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, 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 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Cgi Nordic Investments Limited as a person with significant control on 2020-06-25 | |
AD04 | Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-19 GBP 809,829,624.60 | |
CAP-SS | Solvency Statement dated 18/09/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
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 | |
SH01 | 24/04/19 STATEMENT OF CAPITAL GBP 899810694 | |
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 | |
RES01 | ADOPT ARTICLES 15/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO 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 Nordic Investments 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 18/08/17, WITH UPDATES | |
PSC05 | Change of details for Wm-Data Ltd as a person with significant control on 2016-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK THORN | |
RES15 | CHANGE OF COMPANY NAME 05/09/20 | |
CERTNM | COMPANY NAME CHANGED LOGICA COSEC LIMITED CERTIFICATE ISSUED ON 19/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER GREGORY | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 899810693 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 16/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 16/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 16/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA EGAN | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 899810693 | |
AR01 | 18/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
AP01 | DIRECTOR APPOINTED FRANCOIS BOULANGER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 899810693 | |
AR01 | 18/08/14 FULL LIST | |
SH01 | 11/03/14 STATEMENT OF CAPITAL GBP 899810693 | |
AR01 | 18/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE RIVERS | |
AP03 | SECRETARY APPOINTED TERESA LOUISE EGAN | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 887484933.00 | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY | |
AP01 | DIRECTOR APPOINTED MR. RICHARD DAVID ANDERSON | |
AP01 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BIRCHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE RIVERS | |
AR01 | 18/08/12 FULL LIST | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
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.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CGI NORDIC HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |