CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
Company is dissolved
General Information
NAME
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
COMPANY NUMBER
02843595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/08/1993
(31 years and 4 months old)
WEBSITE
CGI.COM
CONFIRMATION STATEMENT MADE UP TO
09/08/2014
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
03/11/2000
24/10/2007
CGI GROUP (EUROPE) LIMITED
View all previous names
READING
RG2 6UA
250 Brook Drive
Green Park
Reading
Berkshire
RG2 6UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Francois Boulanger (919159819) Appointed |
| 05/12/2024 | New Board Member Timothy Walter Gregory (914942976) Appointed |
| 05/12/2024 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
Credit Risk Overview
Want to learn more about CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
09/09/1993 - 01/04/1997 (3 years and 6 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/09/1993 - 09/12/1996 (3 years and 3 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/09/1993 - 04/12/1997 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Francois Boulanger (919159819) Appointed |
| 05/12/2024 | New Board Member Timothy Walter Gregory (914942976) Appointed |
| 05/12/2024 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 19/11/2024 | New Board Member Timothy Walter Gregory (914942976) Appointed |
| 03/10/2024 | New Board Member Francois Boulanger (919159819) Appointed |
| 16/05/2024 | New Board Member Francois Boulanger (919159819) Appointed |
| 16/05/2024 | New Board Member Timothy Walter Gregory (914942976) Appointed |
| 16/05/2024 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 03/05/2024 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 22/02/2024 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 22/02/2024 | New Board Member Theodor Hirwatis (912650037) Appointed |
| 31/08/2023 | New Board Member Timothy Walter Gregory (914942976) Appointed |
| 08/08/2023 | New Board Member Timothy Walter Gregory (914942976) Appointed |
| 29/06/2023 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 14/07/2015 | New Accounts filed |
| 17/10/2014 | Francois Boulanger (919159826) has left the board |
| 17/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 10/10/2014 | New Board Member Francois Boulanger (919159826) Appointed |
| 09/10/2014 | Robert David Anderson (912298835) has left the board |
| 27/08/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 21/06/2013 | Benoit Dube (914967277) has left the board |
| 21/06/2013 | New Company Secretary LOGICA COSEC LIMITED (917916313) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
| 15/09/2012 | New Confirmation Statement filed |
| 13/09/2012 | Change in Reg. Office |
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