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Cgi It Uk Ltd

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Reports

Full Company Report  CGI IT UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

LOGICACMG UK LIMITED
LOGICA UK LIMITED

Details

Company type Private Limited Company
Company Number 00947968
Record last updated Thursday, August 29, 2024 1:47:29 PM UTC
Postal Code EC3M 3BY

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CGI IT UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12020-62021-122022-12022-22022-32022-92022-112022-122023-22023-32023-42023-52023-72024-12024-52024-62024-72024-82024-92025-22025-40123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 16, 2023 Resignation of one Executive Vice-President & Chief Financi and one Director (a man) Resignation of one Executive Vice-President & Chief Financi and one Director (a man)
Registry Jan 16, 2023 Appointment of a man as Director and Executive Vice-President & Chief Financi Appointment of a man as Director and Executive Vice-President & Chief Financi
Registry Oct 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Jan 10, 2019 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Apr 16, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2014 Appointment of a man as Director and Executive Vice-President & Chief Financi Appointment of a man as Director and Executive Vice-President & Chief Financi
Financials Jun 2, 2014 Annual accounts Annual accounts
Financials Feb 7, 2014 Annual accounts 9479... Annual accounts 9479...
Registry Oct 28, 2013 Annual return Annual return
Registry Aug 28, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 28, 2013 Authorised allotment of shares and debentures 9479... Authorised allotment of shares and debentures 9479...
Registry Aug 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry Apr 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 2013 Change of name certificate Change of name certificate
Registry Mar 25, 2013 Company name change Company name change
Registry Dec 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 12, 2012 Statement of capital Statement of capital
Registry Dec 12, 2012 Solvency statement Solvency statement
Registry Dec 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2012 Annual return Annual return
Registry Oct 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2012 Resignation of one Director 9479... Resignation of one Director 9479...
Registry Sep 19, 2012 Appointment of a man as Director and Vice President & Controller - Europe Appointment of a man as Director and Vice President & Controller - Europe
Registry Sep 19, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Appointment of a man as Director 9479... Appointment of a man as Director 9479...
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Resignation of one Director 9479... Resignation of one Director 9479...
Registry Sep 6, 2012 Miscellaneous document Miscellaneous document
Registry Aug 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 21, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2011 Appointment of a person as Secretary 9479... Appointment of a person as Secretary 9479...
Registry Dec 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Annual return Annual return
Registry Oct 24, 2011 Resignation of 2 people: one Ceo Uk, one Chief Executive Officer & Ops and one Director (a man) Resignation of 2 people: one Ceo Uk, one Chief Executive Officer & Ops and one Director (a man)
Registry Sep 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2011 Statement of companies objects Statement of companies objects
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 23, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 23, 2010 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 25, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Return of allotment of shares Return of allotment of shares
Registry May 19, 2010 Memorandum of association Memorandum of association
Registry May 19, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 8, 2010 Appointment of a man as Ceo Uk and Director Appointment of a man as Ceo Uk and Director
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 9479... Change of particulars for director 9479...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 9479... Change of particulars for director 9479...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2008 Appointment of a man as Director 9479... Appointment of a man as Director 9479...
Registry Dec 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 31, 2008 Annual return Annual return
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2008 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Sep 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Aug 13, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 7, 2008 Annual accounts Annual accounts
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