CGI IT UK LIMITED

Key Data

Status

Active

Company No.

00947968

Incorporation date

13/02/1969

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1969)

16/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

10/07/2025

Termination of appointment of Sarah Landry Maltais as a secretary on 2025-07-07

View PDF (1 pages)

10/07/2025

Appointment of Akiko Morioka as a secretary on 2025-07-07

View PDF (2 pages)

19/06/2025

Full accounts made up to 2024-09-30

View PDF (67 pages)

18/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (58 pages)

23/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

07/07/2023

Full accounts made up to 2022-09-30

View PDF (55 pages)

30/01/2023

Termination of appointment of Francois Boulanger as a director on 2023-01-16

View PDF (1 pages)

30/01/2023

Appointment of Mr Steve Perron as a director on 2023-01-16

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

28/09/2022

Director's details changed for Mr Darryl Eades on 2022-08-10

View PDF (2 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (54 pages)

15/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

11/07/2021

Full accounts made up to 2020-09-30

View PDF (67 pages)

04/11/2020

Appointment of Mr Darryl Eades as a director on 2020-10-23

View PDF (2 pages)

04/11/2020

Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 2020-10-23

View PDF (1 pages)

02/11/2020

Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 2020-06-25

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (56 pages)

29/06/2020

Satisfaction of charge 14 in full

View PDF (1 pages)

20/01/2020

Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

02/09/2019

Amended full accounts made up to 2018-09-30

View PDF (60 pages)

27/08/2019

Register inspection address has been 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

View PDF (1 pages)

27/08/2019

Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (58 pages)

04/04/2019

Registration of charge 009479680015, created on 2019-03-14

View PDF (43 pages)

04/04/2019

Registration of charge 009479680016, created on 2019-03-14

View PDF (54 pages)

04/04/2019

Registration of charge 009479680019, created on 2019-03-14

View PDF (63 pages)

04/04/2019

Registration of charge 009479680017, created on 2019-03-14

View PDF (43 pages)

04/04/2019

Registration of charge 009479680018, created on 2019-03-14

View PDF (53 pages)

15/03/2019

Resolutions

View PDF (29 pages)

10/01/2019

Appointment of Mr. Neil Geoffrey Timms as a director on 2019-01-10

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

19/06/2018

Full accounts made up to 2017-09-30

View PDF (60 pages)

26/04/2018

Appointment of Ms Sarah Landry Maltais as a secretary on 2018-04-16

View PDF (2 pages)

12/04/2018

Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 2018-02-28

View PDF (1 pages)

22/01/2018

Termination of appointment of Stephen Mark Thorn as a director on 2018-01-09

View PDF (1 pages)

22/01/2018

Appointment of Miss Tara Mcgeehan as a director on 2018-01-19

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (62 pages)

01/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

27/10/2016

Termination of appointment of Michael John Whitchurch as a director on 2016-10-01

View PDF (1 pages)

27/10/2016

Appointment of Mr Stephen Mark Thorn as a director on 2016-10-01

View PDF (2 pages)

27/10/2016

Termination of appointment of Timothy Walter Gregory as a director on 2016-10-01

View PDF (1 pages)

19/10/2016

Termination of appointment of Logica Cosec Limited as a secretary on 2016-10-01

View PDF (1 pages)

13/10/2016

Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

21/09/2016

Termination of appointment of Michael Edward Roach as a director on 2016-09-20

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (44 pages)

09/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (7 pages)

09/11/2015

Director's details changed for Mr. Michael John Whitchurch on 2012-10-11

View PDF (2 pages)

09/11/2015

Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

09/11/2015

Director's details changed for Mr Michael Edward Roach on 2012-08-21

View PDF (2 pages)

09/11/2015

Director's details changed for Mr Timothy Walter Gregory on 2015-10-22

View PDF (2 pages)

09/11/2015

Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2015-10-15

View PDF (2 pages)

09/11/2015

Director's details changed for Mr Francois Boulanger on 2015-10-15

View PDF (2 pages)

09/11/2015

Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

30/07/2015

Full accounts made up to 2014-09-30

View PDF (47 pages)

14/07/2015

Resolutions

View PDF (4 pages)

14/07/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (4 pages)

05/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (8 pages)

08/10/2014

Appointment of Francois Boulanger as a director on 2014-09-30

View PDF (3 pages)

07/10/2014

Termination of appointment of Robert David Anderson as a director on 2014-09-30

View PDF (2 pages)

02/06/2014

Full accounts made up to 2013-09-30

View PDF (46 pages)

07/02/2014

Full accounts made up to 2012-12-31

View PDF (47 pages)

28/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (8 pages)

28/08/2013

Resolutions

View PDF (3 pages)

28/08/2013

Resolutions

View PDF (3 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-08-21

View PDF (5 pages)

02/08/2013

Director's details changed for Mr. Timothy Walter Gregory on 2013-07-24

View PDF (3 pages)

02/04/2013

Current accounting period shortened from 2013-12-29 to 2013-09-30

View PDF (3 pages)

25/03/2013

Certificate of change of name

View PDF (3 pages)

18/12/2012

Resolutions

View PDF (6 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (5 pages)

12/12/2012

Statement by directors

View PDF (5 pages)

12/12/2012

Statement of capital on 2012-12-12

View PDF (4 pages)

12/12/2012

Solvency statement dated 28/09/12

View PDF (5 pages)

12/12/2012

Resolutions

View PDF (6 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (5 pages)

13/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (19 pages)

31/10/2012

Appointment of Mr. Michael Whitchurch as a director

View PDF (2 pages)

29/10/2012

Statement of capital following an allotment of shares on 2012-08-29

View PDF (5 pages)

04/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Jonathan Kay as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Gavin Griggs as a director

View PDF (1 pages)

06/09/2012

Appointment of Robert David Anderson as a director

View PDF (3 pages)

06/09/2012

Appointment of Timothy Walter Gregory as a director

View PDF (3 pages)

06/09/2012

Appointment of Michael Edward Roach as a director

View PDF (3 pages)

06/09/2012

Termination of appointment of Gary Bullard as a director

View PDF (2 pages)

06/09/2012

Termination of appointment of Himanshu Raja as a director

View PDF (2 pages)

06/09/2012

Miscellaneous

View PDF (4 pages)

13/08/2012

Appointment of Jonathan Walton Kay as a director

View PDF (3 pages)

10/08/2012

Termination of appointment of William Floydd as a director

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (46 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

20/12/2011

Termination of appointment of Logica International Limited as a secretary

View PDF (2 pages)

20/12/2011

Appointment of Logica Cosec Limited as a secretary

View PDF (3 pages)

08/11/2011

Termination of appointment of Craig Boundy as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Seamus Keating as a director

View PDF (2 pages)

08/11/2011

Appointment of Himanshu Raja as a director

View PDF (3 pages)

08/11/2011

Appointment of Gary Bullard as a director

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (18 pages)

19/09/2011

Resolutions

View PDF (11 pages)

19/09/2011

Statement of company's objects

View PDF (2 pages)

08/07/2011

Director's details changed for Mr Seamus Keating on 2011-07-04

View PDF (3 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

05/01/2011

Termination of appointment of David Humphries as a director

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (19 pages)

01/10/2010

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

01/10/2010

Appointment of Gavin Peter Griggs as a director

View PDF (3 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

19/05/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (5 pages)

19/05/2010

Memorandum and Articles of Association

View PDF (29 pages)

19/05/2010

Resolutions

View PDF (1 pages)

16/02/2010

Appointment of Craig Boundy as a director

View PDF (3 pages)

12/02/2010

Termination of appointment of John Hemming as a director

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Seamus Keating on 2010-01-01

View PDF (3 pages)

12/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (18 pages)

04/11/2009

Director's details changed for Thomas Owen Mackay on 2009-10-12

View PDF (3 pages)

04/11/2009

Director's details changed for Mr David Humphries on 2009-10-12

View PDF (3 pages)

04/11/2009

Director's details changed for John James Hemming on 2009-10-12

View PDF (3 pages)

04/11/2009

Director's details changed for Mr William Floydd on 2009-10-12

View PDF (3 pages)

26/10/2009

Director's details changed for Seamus Keating on 2009-10-11

View PDF (3 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

21/12/2008

Appointment terminated director paul weaver

View PDF (1 pages)

21/12/2008

Director appointed david humphries

View PDF (2 pages)

21/12/2008

Director appointed thomas owen mackay

View PDF (2 pages)

31/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

10/10/2008

Appointment terminated director james mckenna

View PDF (1 pages)

01/10/2008

Secretary's change of particulars / logica international LIMITED / 01/10/2008

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from, stephenson house, 75 hampstead road, london, NW1 2PL

View PDF (1 pages)

12/09/2008

Resolutions

View PDF (2 pages)

05/09/2008

Appointment terminated director david mellors

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

28/05/2008

Appointment terminated director kevin radley

View PDF (1 pages)

27/02/2008

Certificate of change of name

View PDF (2 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (2 pages)

06/11/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

01/02/2006

Statement of affairs

View PDF (4 pages)

01/02/2006

Ad 11/01/06--------- £ si 531072@1=531072 £ ic 1060282/1591354

View PDF (2 pages)

26/01/2006

Statement of affairs

View PDF (3 pages)

26/01/2006

Ad 21/12/05--------- £ si 60282@1=60282 £ ic 1000000/1060282

View PDF (2 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/11/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

01/11/2005

New director appointed

View PDF (3 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

08/11/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

10/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (31 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

06/11/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (3 pages)

16/05/2003

Amended full accounts made up to 2002-06-30

View PDF (28 pages)

14/04/2003

Accounting reference date extended from 30/06/03 to 29/12/03

View PDF (1 pages)

21/03/2003

Auditor's resignation

View PDF (2 pages)

11/02/2003

Full accounts made up to 2002-06-30

View PDF (26 pages)

12/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

12/08/2002

New director appointed

View PDF (3 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (3 pages)

12/08/2002

New director appointed

View PDF (3 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Full accounts made up to 2001-06-30

View PDF (23 pages)

12/11/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

13/04/2001

Full accounts made up to 2000-06-30

View PDF (23 pages)

08/02/2001

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 12/10/00; full list of members

View PDF (8 pages)

14/01/2000

Full accounts made up to 1999-06-30

View PDF (23 pages)

08/12/1999

Director's particulars changed

View PDF (1 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

12/11/1999

Return made up to 12/10/99; full list of members

View PDF (8 pages)

15/10/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

Director's particulars changed

View PDF (1 pages)

02/05/1999

Director resigned

View PDF (1 pages)

08/12/1998

Director's particulars changed

View PDF (1 pages)

04/11/1998

Return made up to 12/10/98; no change of members

View PDF (0 pages)

31/10/1998

Full accounts made up to 1998-06-30

View PDF (23 pages)

06/08/1998

Auditor's resignation

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

Full accounts made up to 1997-06-30

View PDF (23 pages)

19/01/1998

Director resigned

View PDF (1 pages)

06/11/1997

Return made up to 12/10/97; no change of members

View PDF (6 pages)

29/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

23/01/1997

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

29/11/1996

Full accounts made up to 1996-06-30

View PDF (23 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Return made up to 12/10/96; full list of members

View PDF (8 pages)

11/08/1996

Director resigned

View PDF (1 pages)

11/03/1996

Director's particulars changed

View PDF (2 pages)

26/02/1996

Full accounts made up to 1995-06-30

View PDF (24 pages)

20/02/1996

Resolutions

View PDF (1 pages)

20/02/1996

Resolutions

View PDF (1 pages)

11/12/1995

Secretary's particulars changed

View PDF (4 pages)

08/12/1995

Return made up to 21/11/95; no change of members

View PDF (6 pages)

02/08/1995

Director resigned

View PDF (2 pages)

17/02/1995

Registered office changed on 17/02/95 from: 68 newman street, london, W1A 4SE

View PDF (0 pages)

05/02/1995

New director appointed

View PDF (0 pages)

19/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

15/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (104 pages)

09/12/1994

Return made up to 21/11/94; no change of members

View PDF (0 pages)

08/12/1994

New director appointed

View PDF (0 pages)

15/11/1994

Director resigned

View PDF (0 pages)

26/10/1994

Director resigned

View PDF (0 pages)

24/10/1994

Director's particulars changed

View PDF (0 pages)

15/09/1994

Director resigned

View PDF (0 pages)

14/09/1994

Director resigned

View PDF (0 pages)

19/04/1994

New director appointed

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

23/02/1994

Director resigned

View PDF (0 pages)

17/02/1994

Director resigned

View PDF (0 pages)

06/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

23/12/1993

Director resigned

View PDF (0 pages)

23/12/1993

Return made up to 21/11/93; full list of members

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20/12/1993

New director appointed

View PDF (0 pages)

02/09/1993

Director resigned

View PDF (0 pages)

06/07/1993

New director appointed

View PDF (0 pages)

10/03/1993

New director appointed

View PDF (0 pages)

17/01/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

14/01/1993

New director appointed

View PDF (0 pages)

14/12/1992

Return made up to 21/11/92; no change of members

View PDF (0 pages)

27/08/1992

Director resigned

View PDF (0 pages)

10/04/1992

Director resigned

View PDF (0 pages)

23/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

19/12/1991

Return made up to 21/11/91; change of members

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16/10/1991

New director appointed

View PDF (0 pages)

24/07/1991

New secretary appointed

View PDF (6 pages)

24/07/1991

New director appointed

View PDF (0 pages)

24/07/1991

New director appointed

View PDF (0 pages)

24/07/1991

New director appointed

View PDF (0 pages)

20/03/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

19/12/1990

Ad 10/12/90--------- £ si 890000@1=890000 £ ic 110000/1000000

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19/12/1990

Resolutions

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19/12/1990

Resolutions

View PDF (0 pages)

19/12/1990

Resolutions

View PDF (0 pages)

19/12/1990

Resolutions

View PDF (2 pages)

19/12/1990

£ nc 110000/2000000 10/12/90

View PDF (1 pages)

30/11/1990

Return made up to 21/11/90; full list of members

View PDF (0 pages)

21/06/1990

Director resigned

View PDF (0 pages)

11/05/1990

Full accounts made up to 1989-06-30

View PDF (22 pages)

04/05/1990

Registered office changed on 04/05/90 from: 64 newman st, london W1P 3PG.

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03/04/1990

New director appointed

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18/01/1990

Return made up to 04/01/90; full list of members

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01/09/1989

New director appointed

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14/08/1989

New director appointed

View PDF (0 pages)

14/08/1989

New director appointed

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14/08/1989

Director resigned

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08/05/1989

Full accounts made up to 1988-06-30

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08/05/1989

Amended full accounts made up to 1987-06-30

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17/02/1989

Director resigned;new director appointed

View PDF (0 pages)

23/01/1989

Return made up to 03/01/89; full list of members

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07/12/1988

Director's particulars changed

View PDF (0 pages)

31/05/1988

Full accounts made up to 1987-06-30

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05/02/1988

Return made up to 04/01/88; full list of members

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24/06/1987

New director appointed

View PDF (0 pages)

27/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/03/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

09/01/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

05/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/09/1986

Director resigned

View PDF (0 pages)

26/07/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

11/07/1986

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

View PDF (0 pages)

02/05/1986

Director resigned

View PDF (0 pages)

18/10/1983

Certificate of change of name

View PDF (2 pages)

03/10/1983

Certificate of change of name

View PDF (2 pages)

26/01/1983

Accounts made up to 1982-06-30

View PDF (20 pages)

20/02/1979

Memorandum and Articles of Association

View PDF (38 pages)

21/04/1976

Accounts made up to 1975-06-30

View PDF (12 pages)

13/02/1969

Miscellaneous

View PDF (1 pages)

13/02/1969

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keating, Seamus Declan	Director	26/07/2002 - 24/10/2011	46
Floydd, William James Spencer	Director	12/03/2007 - 31/07/2012	93
Perron, Steve	Director	16/01/2023 - Present	16
Boulanger, François	Director	29/09/2014 - 15/01/2023	23
Eades, Darryl	Director	23/10/2020 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About CGI IT UK LIMITED

CGI IT UK LIMITED is an(a) Active company incorporated on 13/02/1969 with the registered office located at 20 Fenchurch Street, 14th Floor, London EC3M 3BY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGI IT UK LIMITED?

CGI IT UK LIMITED is currently Active. It was registered on 13/02/1969 .

Where is CGI IT UK LIMITED located?

CGI IT UK LIMITED is registered at 20 Fenchurch Street, 14th Floor, London EC3M 3BY.

What does CGI IT UK LIMITED do?

CGI IT UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CGI IT UK LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-12 with no updates.