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CGI IT UK LIMITED

Learn more about CGI IT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA

CGI IT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00947968
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.13
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BABCOCK SUPPORT SERVICES LIMITED
SUPPLEMENTAL DEED - Outstanding on 2012.06.14

List of company documents:

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Find out more information about CGI IT UK LIMITED. Our website makes it possible to view other available documents related to CGI IT UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 621887600
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN WHITCHURCH / 11/10/2012
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ROACH / 21/08/2012
Form type: CH01
Date: 2015.11.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 15/10/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 22/10/2015
Form type: CH01
Date: 2015.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 15/10/2015
Form type: CH01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.14
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15/06/15 STATEMENT OF CAPITAL GBP 621887600
Form type: SH01
Date: 2015.07.14
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR APPOINTED FRANCOIS BOULANGER
Form type: AP01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
Form type: TM01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.07
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.28
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21/08/13 STATEMENT OF CAPITAL GBP 531412600.00
Form type: SH01
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
Form type: CH01
Date: 2013.08.02
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CURRSHO FROM 29/12/2013 TO 30/09/2013
Form type: AA01
Date: 2013.04.02
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COMPANY NAME CHANGED LOGICA UK LIMITED, CERTIFICATE ISSUED ON 25/03/13
Form type: CERTNM
Date: 2013.03.25
Child documents:
Document type: ANNOTATION
Date: 2013.03.25
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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REDIVIDEND/ RE SHAREAGREEMENT AND DEED OF ASSIGNMENT 28/09/2012
Form type: RES13
Date: 2012.12.18
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26/09/12 STATEMENT OF CAPITAL GBP 124998440.00
Form type: SH01
Date: 2012.12.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.12
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12/12/12 STATEMENT OF CAPITAL GBP 124998440
Form type: SH19
Date: 2012.12.12
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SOLVENCY STATEMENT DATED 28/09/12
Form type: CAP-SS
Date: 2012.12.12
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28/11/2012
Form type: RES13
Date: 2012.12.12
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26/09/12 STATEMENT OF CAPITAL GBP 124998440
Form type: SH01
Date: 2012.11.21
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR. MICHAEL WHITCHURCH
Form type: AP01
Date: 2012.10.31
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29/08/12 STATEMENT OF CAPITAL GBP 206248145
Form type: SH01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED
Form type: AP01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAY
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
Form type: TM01
Date: 2012.10.03
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DIRECTOR APPOINTED ROBERT DAVID ANDERSON
Form type: AP01
Date: 2012.09.06
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DIRECTOR APPOINTED TIMOTHY WALTER GREGORY
Form type: AP01
Date: 2012.09.06
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DIRECTOR APPOINTED MICHAEL EDWARD ROACH
Form type: AP01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR GARY BULLARD
Form type: TM01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA
Form type: TM01
Date: 2012.09.06
£2.95
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STATEMENT UNDER SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.09.06
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DIRECTOR APPOINTED JONATHAN WALTON KAY
Form type: AP01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
Form type: TM01
Date: 2012.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
Form type: TM02
Date: 2011.12.20
£2.95
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CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
Form type: AP04
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BOUNDY
Form type: TM01
Date: 2011.11.08
£2.95
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DIRECTOR APPOINTED HIMANSHU RAJA
Form type: AP01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING
Form type: TM01
Date: 2011.11.08
£2.95
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DIRECTOR APPOINTED GARY BULLARD
Form type: AP01
Date: 2011.11.08
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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ADOPT ARTICLES 02/09/2011
Form type: RES01
Date: 2011.09.19
Child documents:
Document type: ANNOTATION
Date: 2011.09.19
Form type: RES13
Document description: SECTION 175 02/09/2011
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011
Form type: CH01
Date: 2011.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES
Form type: TM01
Date: 2011.01.05
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
Form type: TM01
Date: 2010.10.01

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Company directors and board members:

LOGICA COSEC LIMITED (current)
Secretary, 2011.12.07
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
FRANCOIS BOULANGER (current)
Director, EXECUTIVE VICE-PRESIDENT & CHIEF FINANCIAL OFFICER, 2014.09.30
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
TIMOTHY WALTER GREGORY (current)
Director, PRESIDENT, UK OPERATIONS, CGI, 2012.08.21
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
FARIS MEHDI KADHIM MOHAMMED (current)
Director, VICE PRESIDENT FINANCE UK, CGI, 2012.09.19
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
MICHAEL EDWARD ROACH (current)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, CGI, 2012.08.21
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
MICHAEL JOHN WHITCHURCH (current)
Director, SENIOR VICE-PRESIDENT, UK COMMERCIAL SECTOR, CGI, 2012.10.11
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
LOGICA INTERNATIONAL LIMITED (resigned)
Secretary, 1991.11.21 - 2011.12.07
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
GRAEME JOHN ALLAN (resigned)
Director, FINANCE DIRECTOR, 1993.12.01 - 2002.07.26
69 POPES AVENUE STRAWBERRY HILL , TWICKENHAM
TW2 5TD, MIDDLESEX
ROBERT DAVID ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2012.08.21 - 2014.09.30
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
JULIE BAVRIDGE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1994.12.05 - 1997.01.06
21C SHEEN LANE MORTLAKE , LONDON
SW14 8HY
CRAIG BOUNDY (resigned)
Director, CEO UK, 2010.02.08 - 2011.10.24
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
GARY BRUCE BULLARD (resigned)
Director, 2011.10.24 - 2012.08.21
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
ANTHONY NEIL COLE (resigned)
Director, SUPERVISORY MD, 2002.07.26 - 2004.08.20
8 ROYAL CLOSE QUEENSMERE ROAD , LONDON
SW19 5RS
TIMOTHY MIRFIELD COOKE (resigned)
Director, 1991.11.21 - 1992.03.13
1 FOSTER ROAD , LONDON
W4 4NY
CHRISTOPHER GEORGE DAIN (resigned)
Director, 1992.12.22 - 1994.10.20
50 STATION ROAD , THAMES DITTON
KT7 0NS, SURREY
WILLIAM JAMES SPENCER FLOYDD (resigned)
Director, ACCOUNTANT, 2007.03.12 - 2012.07.31
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
MICHAEL HERBERT FORRESTER (resigned)
Director, 1993.07.01 - 1995.01.10
8 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NE, KENT
RUSSELL FOWLER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1998.04.15 - 2002.07.26
44 THE UPLANDS DUKES WOOD , GERRARDS CROSS
SL9 7JG, BUCKINGHAMSHIRE
ANDREW FERGUSON GIVEN (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1994.01.28 - 2002.07.26
APARTMENT 12 53 MARLBOROUGH HILL , LONDON
NW8 0NG
GAVIN PETER GRIGGS (resigned)
Director, ACCOUNTANT, 2010.09.25 - 2012.09.19
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
IAN ALAN HARDACRE (resigned)
Director, EXECUTIVE, 1997.05.23 - 1997.12.31
76 LUPIN RIDE , CROWTHORNE
RG45 6UR, BERKSHIRE
BARRY ALFRED HARGRAVE (resigned)
Director, 1991.11.21 - 1994.08.31
10 WICKLIFFE GARDENS , WEMBLEY
HA9 9LG, MIDDLESEX
JOHN JAMES HEMMING (resigned)
Director, COMPANY DIRECTOR, 2007.01.29 - 2010.02.08
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
DAVID HUMPHRIES (resigned)
Director, FINANCE DIRECTOR, 2008.12.01 - 2010.12.23
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
IAN DOUGLAS JACKSON (resigned)
Director, 1991.11.21 - 1991.07.31
FLAT 2 HEATH MANSIONS HAMPSTEAD , LONDON
NW3 6SL
LAURENCE SIDNEY JULIEN (resigned)
Director, SUPERVISORY MANAGING DIRECTOR, 1991.11.21 - 2002.07.26
20 WILLOW WALK , ENGLEFIELD GREEN
TW20 0DQ, SURREY
JONATHAN WALTON KAY (resigned)
Director, ACCOUNTANT, 2012.07.31 - 2012.08.31
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
SEAMUS DECLAN KEATING (resigned)
Director, CHIEF EXECUTIVE OFFICER & OPS, 2002.07.26 - 2011.10.24
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
LOGICA CMG INTERNATIONAL HOLDINGS LTD (resigned)
Director, CORPORATE BODY, 2002.07.26 - 2007.11.19
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
THOMAS OWEN MACKAY (resigned)
Director, ACCOUNTANT, 2008.12.01 - 2010.09.25
250 BROOK DRIVE GREEN PARK , READING
RG2 6UA
DAVID WILLIAM MANN (resigned)
Director, 1991.11.21 - 1994.03.31
THEYDON COPT FOREST SIDE , EPPING
CM16 4ED, ESSEX
BRIAN VIVIAN MARTIN (resigned)
Director, 1991.11.21 - 1993.08.24
HUSEBY UPPER COURT ROAD WOLDINGHAM , CATERHAM
CR3 7BF, SURREY
DAVID MARK KENYON MATTHEWS (resigned)
Director, 1991.11.21 - 1994.01.07
86 BOSTON GARDENS , BRENTFORD
TW8 9LP, MIDDLESEX
JAMES ANTHONY PATRICK MCKENNA (resigned)
Director, CHIEF OPERATING OFFICER, 2003.09.22 - 2008.09.30
PETERSFIELD 86 MONKTON FARLEIGH , BRADFORD-ON-AVON
BA15 2QJ, WILTSHIRE
JAMES ANTHONY PATRICK MCKENNA (resigned)
Director, 1994.01.28 - 2002.07.26
PETERSFIELD 86 MONKTON FARLEIGH , BRADFORD-ON-AVON
BA15 2QJ, WILTSHIRE

Companies near to CGI IT UK ltd.

Information about the Private Limited Company CGI IT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data