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Home > England & Wales Companies > CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
Company Information for

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED

GREEN PARK, READING, RG2,
Company Registration Number
02843595
Private Limited Company
Dissolved

Dissolved 2015-11-03

Company Overview

About Cgi Information Systems And Management Consultants (u.k.) Ltd
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED was founded on 1993-08-09 and had its registered office in Green Park. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
 
Legal Registered Office
GREEN PARK
READING
 
Previous Names
CGI GROUP (EUROPE) LIMITED24/10/2007
CERTIS LIMITED03/11/2000
CERTIS INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS LIMITED17/05/1999
BELL SYGMA (UK) LIMITED20/07/1998
Filing Information
Company Number 02843595
Date formed 1993-08-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-11-03
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
LOGICA COSEC LIMITED
 Company Secretary 2013-05-31
FRANCOIS BOULANGER
 Director 2014-09-30
TIMOTHY WALTER GREGORY
 Director 2010-01-22
THEODOR HIRWATIS
 Director 2007-06-01
FARIS MEHDI KADHIM MOHAMMED
 Director 2007-06-01
MICHAEL EDWARD ROACH
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID ANDERSON
 Director 2007-06-01 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 2007-06-01 2010-01-22
JOSEPH SALIBA
 Director 2007-06-01 2009-10-31
GAVIN CHAPMAN
 Director 2000-08-01 2008-09-05
PAULE DORE
 Company Secretary 1999-01-13 2007-06-01
PAULE DORE
 Director 1998-07-01 2007-06-01
SERGE GODIN
 Director 1998-07-01 2007-06-01
ANDRE IMBEAU
 Director 1998-07-01 2007-06-01
GILLES LAPIERRE
 Director 1999-03-23 2001-09-30
JEAN BRASSARD
 Director 1998-07-01 2000-09-30
ANDRE NADEAU
 Company Secretary 1998-07-01 1999-01-13
GEOFFREY K TABER
 Company Secretary 1998-03-23 1998-07-01
JACQUES GAUMOND
 Director 1997-07-17 1998-07-01
PETER JOHN LANGENBERG
 Director 1997-07-17 1998-07-01
SCOTT ANDREW ROWSWELL
 Director 1998-03-23 1998-07-01
ROGER GWYNNE CHEESLEY
 Director 1997-08-13 1998-03-10
JOHN ROBERT ENSTONE
 Company Secretary 1993-09-09 1997-12-04
SCOTT ANDREW ROWSWELL
 Director 1993-09-09 1997-07-17
KAMIL JAMEEL KHAN
 Director 1993-09-09 1997-04-01
JOHN WILLIAM SHERIDAN
 Director 1994-06-22 1996-12-12
MICHAEL EDWARD ROACH
 Director 1993-09-09 1996-12-09
JANIS LORRAINE FAWN
 Director 1995-05-25 1995-12-12
LEVI PEREZ
 Director 1994-06-22 1995-03-27
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-08-09 1993-09-09
COMBINED NOMINEES LIMITED
 Nominated Director 1993-08-09 1993-09-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-08-09 1993-09-09

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 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 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 - 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
TIMOTHY WALTER GREGORY LOGICA SYSTEMS UK LIMITED Director 2013-01-21 CURRENT 2001-05-24 Dissolved 2014-12-02
TIMOTHY WALTER GREGORY ADMIRAL TRUSTEES LIMITED Director 2013-01-21 CURRENT 1992-03-02 Dissolved 2013-12-24
TIMOTHY WALTER GREGORY LOGICA EPFAL (UK) LIMITED Director 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-11-25
TIMOTHY WALTER GREGORY LOGICA ESIS (UK) LIMITED Director 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-10-21
TIMOTHY WALTER GREGORY ITEC LIMITED Director 2012-09-19 CURRENT 1984-09-06 Dissolved 2014-02-04
TIMOTHY WALTER GREGORY LOGICA CONSULTING LIMITED Director 2012-09-19 CURRENT 1990-03-08 Dissolved 2013-12-24
TIMOTHY WALTER GREGORY LOGICA SERVICES UK LIMITED Director 2012-09-19 CURRENT 1996-11-22 Dissolved 2014-10-21
TIMOTHY WALTER GREGORY LOGICA HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-06-30 Dissolved 2014-11-25
TIMOTHY WALTER GREGORY STRATA BUSINESS SYSTEMS LIMITED Director 2012-09-19 CURRENT 1982-01-18 Dissolved 2014-02-04
TIMOTHY WALTER GREGORY LOGICA GROUP HOLDINGS LIMITED Director 2012-09-19 CURRENT 1995-10-03 Dissolved 2014-11-25
TIMOTHY WALTER GREGORY LOGICA IT SERVICES UK LIMITED Director 2012-09-19 CURRENT 1973-10-01 Dissolved 2014-10-21
TIMOTHY WALTER GREGORY LOGICA INSURANCE SERVICES UK LIMITED Director 2012-09-19 CURRENT 2006-07-25 Dissolved 2013-12-24
TIMOTHY WALTER GREGORY WORKSUITE LIMITED Director 2012-09-19 CURRENT 2003-06-05 Dissolved 2013-12-24
TIMOTHY WALTER GREGORY LOGICACMG FINANCIAL SOFTWARE LIMITED Director 2012-09-19 CURRENT 1995-12-04 Dissolved 2014-02-04
TIMOTHY WALTER GREGORY LOGICA INTERNATIONAL PROJECTS LIMITED Director 2012-09-19 CURRENT 1983-02-11 Dissolved 2014-02-04
TIMOTHY WALTER GREGORY TEAM 121 HOLDINGS LIMITED Director 2012-09-19 CURRENT 1997-03-25 Dissolved 2013-12-24
TIMOTHY WALTER GREGORY LOGICA CORPORATE SERVICES UK Director 2012-09-19 CURRENT 2008-04-02 Dissolved 2014-11-11
TIMOTHY WALTER GREGORY COMPUTER ANSWERS GROUP LIMITED Director 2012-09-19 CURRENT 1998-11-12 Dissolved 2014-11-11
TIMOTHY WALTER GREGORY ILEX GROUP LIMITED Director 2012-09-19 CURRENT 1996-07-11 Dissolved 2013-12-24
TIMOTHY WALTER GREGORY LOGICA QUEST TRUSTEES LIMITED Director 2012-09-19 CURRENT 1996-12-06 Dissolved 2013-12-24
TIMOTHY WALTER GREGORY CMG UK (HOLDINGS) LIMITED Director 2012-09-19 CURRENT 2000-11-09 Dissolved 2014-11-11
TIMOTHY WALTER GREGORY LOGICA BUSINESS SERVICES UK LIMITED Director 2012-09-19 CURRENT 1981-01-29 Dissolved 2015-11-03
TIMOTHY WALTER GREGORY LOGICA CYMRU LIMITED Director 2012-09-19 CURRENT 2002-10-10 Dissolved 2015-10-27
TIMOTHY WALTER GREGORY 121 CORPORATE LIMITED Director 2012-09-19 CURRENT 1996-07-26 Dissolved 2013-12-24
TIMOTHY WALTER GREGORY 121 HOLDINGS LIMITED Director 2012-09-19 CURRENT 1996-07-12 Dissolved 2013-12-24
TIMOTHY WALTER GREGORY 121 LAND LIMITED Director 2012-09-19 CURRENT 1997-03-25 Dissolved 2014-02-04
TIMOTHY WALTER GREGORY ADMIRAL LEGAL SYSTEMS LIMITED Director 2012-09-19 CURRENT 1990-08-09 Dissolved 2014-02-04
TIMOTHY WALTER GREGORY ADMIRAL SYSTEMS AND NETWORKS LIMITED Director 2012-09-19 CURRENT 1979-07-18 Dissolved 2013-12-24
TIMOTHY WALTER GREGORY ADMIRAL TRAINING CENTRES LIMITED Director 2012-09-19 CURRENT 1990-01-26 Dissolved 2014-02-04
TIMOTHY WALTER GREGORY ADMIRAL TRAINING LIMITED Director 2012-09-19 CURRENT 1963-07-24 Dissolved 2013-12-24
TIMOTHY WALTER GREGORY CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED Director 2012-09-19 CURRENT 1985-06-04 Dissolved 2016-08-23
TIMOTHY WALTER GREGORY LOGICACMG (SOFTWARE) LIMITED Director 2012-09-19 CURRENT 1996-12-19 Dissolved 2016-08-23
TIMOTHY WALTER GREGORY CGI FINANCE HOLDCO ONE LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-10-27
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 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 - 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

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
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-09DS01APPLICATION FOR STRIKING-OFF
2015-07-03SH20STATEMENT BY DIRECTORS
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1500
2015-07-03SH1903/07/15 STATEMENT OF CAPITAL GBP 1500
2015-07-03CAP-SSSOLVENCY STATEMENT DATED 25/06/15
2015-07-03RES06REDUCE ISSUED CAPITAL 25/06/2015
2015-07-03RES1325/06/2015
2015-07-03SH02SUB-DIVISION 25/06/15
2014-10-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-10-08AP01DIRECTOR APPOINTED FRANCOIS BOULANGER
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-22AR0109/08/14 FULL LIST
2013-09-04AR0109/08/13 FULL LIST
2013-09-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM FOLLETT HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY BENOIT DUBE
2013-06-19AP04CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2012-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2012 FROM THE FOLLETT OFFICE BROADLANDS HOUSE STEVENAGE HERTFORDSHIRE SG1 3EE
2012-09-11AR0109/08/12 FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM BROADLANDS HOUSE, PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE
2012-06-25AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-12AR0109/08/11 FULL LIST
2011-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-12AD02SAIL ADDRESS CREATED
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MOREA
2011-07-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-16AUDAUDITOR'S RESIGNATION
2010-09-07AR0109/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD ROACH / 09/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FARIS MOHAMMED / 09/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THEODOR HIRWATIS / 09/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ANDERSON / 09/08/2010
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-24AP01DIRECTOR APPOINTED DONNA MOREA
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID MASSE
2010-03-12AP03SECRETARY APPOINTED MR BENOIT DUBE
2010-03-04AP01DIRECTOR APPOINTED MR TIMOTHY GREGORY
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ANDERSON / 05/02/2010
2010-01-22AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SALIBA
2009-08-12363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-03-09RES01ADOPT ARTICLES 19/02/2009
2008-10-08363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALIBA / 08/10/2008
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR GAVIN CHAPMAN
2008-07-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-04RES13ADOPT 2007 ACCOUNTS 16/06/2008
2008-07-04RES13ADOPT ACCOUNTS FOR 2007 16/06/2008
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-24CERTNMCOMPANY NAME CHANGED CGI GROUP (EUROPE) LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-10-16AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-10-16ELRESS252 DISP LAYING ACC 12/10/07
2007-10-16RES13COMPANY BUSINESS 12/10/07
2007-08-29363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: BROADLANDS HOUSE PRIMETT RPAD STEVENAGE HERTFORDSHIRE SG1 3EE
2007-07-15288bDIRECTOR RESIGNED
2007-07-15288aNEW SECRETARY APPOINTED
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-15RES13GENERAL BUSINESS 25/05/07
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-15288bDIRECTOR RESIGNED
2007-07-15288aNEW DIRECTOR APPOINTED
2007-07-15ELRESS252 DISP LAYING ACC 25/05/07
2007-07-15ELRESS386 DISP APP AUDS 25/05/07
2007-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) 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 INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-05-14 Outstanding ROYAL & SUN ALLIANCE INSURANCE PLC
Intangible Assets
Patents
We have not found any records of CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED registering or being granted any patents
Domain Names

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED owns 5 domain names.

imr.co.uk   imrglobal.co.uk   bellsygma.co.uk   cgi-group.co.uk   nr-services.co.uk  

Trademarks
We have not found any records of CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) 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.

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ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) 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 INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) 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 INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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