CGI GROUP HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CGI GROUP HOLDINGS EUROPE LIMITED
COMPANY NUMBER
03290026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/1996
(28years old)
WEBSITE
www.cgi.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/01/1997
23/11/2007
INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANY LIMITED
View all previous names
LONDON
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
350 Brook Drive Building 2
Green Park
Reading
Berkshire
RG2 6UH
Telephone: 0707765
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 |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CGI GROUP HOLDINGS EUROPE 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 GROUP HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI GROUP HOLDINGS EUROPE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
16/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
09/01/1997 - Present (27 years and 11 months) Born in Feb 1961 |
Resigned | Secretary |
Current: 10 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 01/02/2023 | Francois Boulanger (919159819) has left the board |
| 01/02/2023 | New Board Member Steve Perron (930489464) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 10/10/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/04/2018 | New Company Secretary Sarah Landry Maltais (924574445) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 31/01/2018 | Tara McGeehan (924229473) has left the board |
| 31/01/2018 | New Board Member Tara McGeehan (924228941) Appointed |
| 24/01/2018 | Stephen Mark Thorn (921675449) has left the board |
| 24/01/2018 | New Board Member Tara McGeehan (924229473) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 24/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 21/10/2016 | LOGICA COSEC LIMITED (917916296) has left the board |
| 21/10/2016 | Timothy Walter Gregory (914942976) has left the board |
| 23/09/2016 | Michael Edward Roach (912298840) has left the board |
| 19/07/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 12/11/2015 | Theodor Hirwatis (912650037) has left the board |
| 10/07/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 17/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 17/10/2014 | Francois Boulanger (919159875) has left the board |
| 10/10/2014 | New Board Member Francois Boulanger (919159875) Appointed |
| 09/10/2014 | Robert David Anderson (912298835) has left the board |
| 09/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 21/06/2013 | Benoit Dube (914967278) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | New Company Secretary LOGICA COSEC LIMITED (917916296) Appointed |
| 28/01/2013 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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