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CGI IT UK LIMITED - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00947968
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Fenchurch Street
- 14th Floor
- London
- EC3M 3BY
- United Kingdom 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom UK
Management
- Geschäftsführung
- BOULANGER, Francois
- MCGEEHAN, Tara
- TIMMS, Neil Geoffrey
- EADES, Darryl
- Prokuristen
- LANDRY MALTAIS, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1969
- Alter der Firma 1969-02-13 55 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Cgi Group Holdings Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LOGICA UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2014-10-12
- Jahresmeldung
- Fälligkeit: 2021-10-26
- Letzte Einreichung: 2020-10-12
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CGI IT UK LIMITED Firmenbeschreibung
- CGI IT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00947968. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1969 registriert. CGI IT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOGICA UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2014.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern CGI IT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cgi It Uk Limited - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, Grossbritannien
- 1969-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-29) - MR04
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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accounts-with-accounts-type-full (2019-07-04) - AA
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move-registers-to-sail-company-with-new-address (2019-08-27) - AD03
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change-sail-address-company-with-old-address-new-address (2019-08-27) - AD02
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accounts-amended-with-accounts-type-full (2019-09-02) - AAMD
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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resolution (2019-03-15) - RESOLUTIONS
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-19) - AA
-
confirmation-statement-with-updates (2018-10-16) - CS01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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change-to-a-person-with-significant-control (2018-04-12) - PSC05
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-06) - AA
-
confirmation-statement-with-no-updates (2017-10-25) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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confirmation-statement-with-updates (2016-11-01) - CS01
-
termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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change-sail-address-company-with-old-address-new-address (2016-10-13) - AD02
-
accounts-with-accounts-type-full (2016-06-29) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-11-09) - CH01
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capital-allotment-shares (2015-07-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
resolution (2015-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-07-30) - AA
-
change-sail-address-company-with-new-address (2015-11-09) - AD02
-
move-registers-to-sail-company-with-new-address (2015-11-09) - AD03
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-08) - AP01
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accounts-with-accounts-type-full (2014-02-07) - AA
-
accounts-with-accounts-type-full (2014-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
keyboard_arrow_right 2013
-
resolution (2013-08-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
-
capital-allotment-shares (2013-08-28) - SH01
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change-person-director-company-with-change-date (2013-08-02) - CH01
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change-account-reference-date-company-current-shortened (2013-04-02) - AA01
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certificate-change-of-name-company (2013-03-25) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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resolution (2012-12-18) - RESOLUTIONS
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capital-allotment-shares (2012-12-17) - SH01
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legacy (2012-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-12-12) - SH19
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legacy (2012-12-12) - CAP-SS
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legacy (2012-06-14) - MG01
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capital-allotment-shares (2012-11-21) - SH01
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accounts-with-accounts-type-full (2012-07-02) - AA
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appoint-person-director-company-with-name (2012-08-13) - AP01
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miscellaneous (2012-09-06) - MISC
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termination-director-company-with-name (2012-09-06) - TM01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-10-03) - TM01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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capital-allotment-shares (2012-10-29) - SH01
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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resolution (2012-12-12) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-08) - TM01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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termination-secretary-company-with-name (2011-12-20) - TM02
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appoint-corporate-secretary-company-with-name (2011-12-20) - AP04
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appoint-person-director-company-with-name (2011-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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resolution (2011-09-19) - RESOLUTIONS
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statement-of-companys-objects (2011-09-19) - CC04
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name (2011-01-05) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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resolution (2010-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-02) - AA
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capital-allotment-shares (2010-05-19) - SH01
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memorandum-articles (2010-05-19) - MEM/ARTS
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appoint-person-director-company-with-name (2010-02-16) - AP01
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termination-director-company-with-name (2010-02-12) - TM01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-06-30) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 288b
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certificate-change-of-name-company (2008-02-27) - CERTNM
-
legacy (2008-01-24) - 403a
-
legacy (2008-12-21) - 288a
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legacy (2008-12-21) - 288b
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legacy (2008-10-10) - 288b
-
legacy (2008-10-31) - 363a
-
legacy (2008-09-30) - 287
-
resolution (2008-09-12) - RESOLUTIONS
-
legacy (2008-09-05) - 288b
-
accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-10-01) - 288c
keyboard_arrow_right 2007
-
legacy (2007-03-22) - 288a
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legacy (2007-02-13) - 288a
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legacy (2007-02-13) - 288b
-
legacy (2007-11-26) - 288c
-
legacy (2007-10-18) - 363a
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legacy (2007-11-26) - 288a
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legacy (2007-11-26) - 288b
-
accounts-with-accounts-type-full (2007-08-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-06) - 363a
-
accounts-with-accounts-type-full (2006-07-11) - AA
-
statement-of-affairs (2006-02-01) - SA
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legacy (2006-02-01) - 88(2)R
-
statement-of-affairs (2006-01-26) - SA
-
legacy (2006-01-26) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 363a
-
legacy (2005-11-09) - 395
-
accounts-with-accounts-type-full (2005-07-27) - AA
-
legacy (2005-12-22) - 288c
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legacy (2005-11-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 363a
-
accounts-with-accounts-type-full (2004-08-23) - AA
-
legacy (2004-05-07) - 288c
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legacy (2004-09-10) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 363a
-
certificate-change-of-name-company (2003-10-01) - CERTNM
-
legacy (2003-10-01) - 288a
-
accounts-amended-with-accounts-type-full (2003-05-16) - AAMD
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legacy (2003-04-14) - 225
-
auditors-resignation-company (2003-03-21) - AUD
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accounts-with-accounts-type-full (2003-02-11) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-08) - AA
-
legacy (2002-03-28) - 288c
-
legacy (2002-08-12) - 288b
-
legacy (2002-08-12) - 288a
-
legacy (2002-11-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 363a
-
accounts-with-accounts-type-full (2001-04-13) - AA
-
legacy (2001-02-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 363s
-
accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-02) - 288b
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legacy (1999-08-08) - 288c
-
legacy (1999-10-15) - 288c
-
legacy (1999-11-12) - 363s
-
legacy (1999-11-16) - 288c
-
legacy (1999-12-08) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-04-29) - 288a
-
auditors-resignation-company (1998-08-06) - AUD
-
accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-11-04) - 363s
-
legacy (1998-12-08) - 288c
-
legacy (1998-01-19) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 363s
-
legacy (1997-06-29) - 288a
-
legacy (1997-06-10) - 288a
-
legacy (1997-01-23) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-10) - 288b
-
resolution (1996-02-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-02-26) - AA
-
legacy (1996-03-11) - 288
-
legacy (1996-08-11) - 288
-
accounts-with-accounts-type-full (1996-11-29) - AA
-
legacy (1996-11-12) - 288b
-
legacy (1996-11-12) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-02) - 288
-
legacy (1995-01-15) - 288
-
accounts-with-accounts-type-full (1995-01-19) - AA
-
legacy (1995-02-05) - 288
-
legacy (1995-12-08) - 363s
-
legacy (1995-12-11) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-17) - 287
keyboard_arrow_right 1994
-
legacy (1994-09-14) - 288
-
legacy (1994-02-23) - 288
-
legacy (1994-04-18) - 288
-
legacy (1994-04-19) - 288
-
legacy (1994-09-15) - 288
-
legacy (1994-10-24) - 288
-
legacy (1994-11-15) - 288
-
legacy (1994-12-08) - 288
-
legacy (1994-12-09) - 363s
-
legacy (1994-02-17) - 288
-
accounts-with-accounts-type-full (1994-01-06) - AA
-
legacy (1994-10-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-02) - 288
-
legacy (1993-07-06) - 288
-
accounts-with-accounts-type-full (1993-01-17) - AA
-
legacy (1993-01-14) - 288
-
legacy (1993-03-10) - 288
-
legacy (1993-12-20) - 288
-
legacy (1993-12-23) - 363s
-
legacy (1993-12-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-14) - 363s
-
legacy (1992-08-27) - 288
-
legacy (1992-04-10) - 288
-
accounts-with-accounts-type-full (1992-01-23) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-16) - 288
-
accounts-with-accounts-type-full (1991-03-20) - AA
-
legacy (1991-12-19) - 363b
-
legacy (1991-07-24) - 288a
-
legacy (1991-07-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-30) - 363
-
legacy (1990-12-19) - 123
-
legacy (1990-06-21) - 288
-
legacy (1990-04-03) - 288
-
accounts-with-accounts-type-full (1990-05-11) - AA
-
legacy (1990-01-18) - 363
-
resolution (1990-12-19) - RESOLUTIONS
-
legacy (1990-05-04) - 287
-
legacy (1990-12-19) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-09-01) - 288
-
legacy (1989-08-14) - 288
-
accounts-with-accounts-type-full (1989-05-08) - AA
-
accounts-amended-with-accounts-type-full (1989-05-08) - AAMD
-
legacy (1989-02-17) - 288
-
legacy (1989-01-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-07) - 288
-
accounts-with-accounts-type-full (1988-05-31) - AA
-
legacy (1988-02-05) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-19) - AA
-
legacy (1987-01-09) - 363
-
legacy (1987-05-27) - 403a
-
legacy (1987-06-24) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-22) - 403a
-
legacy (1986-05-02) - 288
-
legacy (1986-11-05) - 403a
-
legacy (1986-09-19) - 288
-
accounts-with-accounts-type-full (1986-07-26) - AA
-
legacy (1986-07-11) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-10-18) - CERTNM
-
certificate-change-of-name-company (1983-10-03) - CERTNM
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accounts-with-made-up-date (1983-01-26) - AA
keyboard_arrow_right 1979
-
memorandum-articles (1979-02-20) - MEM/ARTS
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-04-21) - AA
keyboard_arrow_right 1969
-
incorporation-company (1969-02-13) - NEWINC
-
miscellaneous (1969-02-13) - MISC