CGI IT UK LIMITED

Address

CGI IT UK LIMITED
250 BROOK DRIVE
GREEN PARK
READING
RG2 6UA
(52 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
00947968
Incorporation Date:
13 Feb 1969 (46 Years old)
Financial Year End:
30 Sep
Capital:
£531,412,600.00 on 5 Nov 2014
For period ending:
30 Sep 2013
Filed on:
2 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2014
Filed on:
5 Nov 2014
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 230 available


Directors and Secretaries

Francois Boulanger
30 Sep 2014 ⇒ Present ( 9 Months ) Director
Timothy Gregory
21 Aug 2012 ⇒ Present ( 2 Years ) Director
Logica Cosec Limited
7 Dec 2011 ⇒ Present ( 3 Years ) Company Secretary
Faris Mohammed
19 Sep 2012 ⇒ Present ( 2 Years ) Director
Michael Roach
21 Aug 2012 ⇒ Present ( 2 Years ) Director
Michael Whitchurch
11 Oct 2012 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BABCOCK SUPPORT SERVICES LIMITED
SUPPLEMENTAL DEED - OUTSTANDING on 14 Jun 2012

Previous Company Names

LOGICA UK LIMITED
Changed 25 Mar 2013
LOGICACMG UK LIMITED
Changed 27 Feb 2008
LOGICA UK LIMITED
Changed 1 Oct 2003

Previous Addresses

STEPHENSON HOUSE
75 HAMPSTEAD ROAD
LONDON
NW1 2PL
Changed 30 Sep 2008

68 NEWMAN STREET
LONDON
W1A 4SE
Changed 17 Feb 1995

64 NEWMAN ST
LONDON W1P 3PG.
Changed 4 May 1990


Transactions with Public Organisations

OrganisationTransactionsValue
Cabinet Office [11407]
1 £71,089.34
Department for Business, Innovation and Skills
22 £3,903,440.77
Department for Education
36 £5,811,578.42
Department of Health
87 £3,676,166.42
Export Credits Guarantee Department
51 £2,555,829.77
Foreign and Commonwealth Office
42 £3,396,394.38
Ministry of Justice [11400]
199 £43,880,731.34
no
1 £35,714.40
unknown
719 £105,550,305.48
Wiltshire Council
23 £888,344.34

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cgiituk.co.uk
www.cgiituk.com
www.cgiituk.and
www.cgiituk.computer
www.cgiituk.consulting
www.cgiituk.org.uk
www.cgiituk.active

Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 1 Jun 2015)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 2 Jun 2014 9
31 Dec 2012 7 Feb 2014 14
31 Dec 2011 2 Jul 2012 7
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 2 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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230 official company documents available

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