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Cgi It Uk Limited

00947968

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY
Incorporated 13/02/1969

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Ms. Tara Mcgeehan

director · Since 19/01/2018

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Neil Geoffrey Timms

director · Since 10/01/2019

BUSINESSMAN

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Darryl Eades

director · Since 23/10/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Steve Perron

director · Since 16/01/2023

EXECUTIVE VICE-PRESIDENT & CHIEF FINANCI

CANADIAN · CANADA · Age 55

Also on 15 other boards

Akiko Morioka

secretary · Since 07/07/2025

Persons with Significant Control

Cgi Group Holdings Europe Limited

75–100% shares
75–100% votes
Appoint directors

20, Fenchurch Street, London, EC3M 3BY

Reg: 03290026 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NATIONAL BANK OF CANADA · ROYAL BANK OF CANADA · BANK OF MONTREAL · BNP PARIBAS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/03/2019Registered 04/04/2019
Charge
outstanding

NATIONAL BANK OF CANADA · ROYAL BANK OF CANADA · BANK OF MONTREAL · BNP PARIBAS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/03/2019Registered 04/04/2019
Charge
outstanding

NATIONAL BANK OF CANADA · ROYAL BANK OF CANADA · BANK OF MONTREAL · BNP PARIBAS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/03/2019Registered 04/04/2019
Charge
outstanding

NATIONAL BANK OF CANADA · ROYAL BANK OF CANADA · BANK OF MONTREAL · BNP PARIBAS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/03/2019Registered 04/04/2019
Charge
outstanding

NATIONAL BANK OF CANADA · ROYAL BANK OF CANADA · BANK OF MONTREAL · BNP PARIBAS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/03/2019Registered 04/04/2019
charge
satisfied

BABCOCK SUPPORT SERVICES LIMITED

Created 11/06/2012Registered 14/06/2012Satisfied 29/06/2020
charge
satisfied

BNP PARABIS AS SECURITY AGENT

Created 25/10/2005Registered 09/11/2005Satisfied 24/01/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1986Registered 27/06/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/1985Registered 18/12/1985
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1985Registered 26/11/1985
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/1985Registered 26/11/1985
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1985Registered 29/10/1985
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1985Registered 29/10/1985
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1985Registered 29/10/1985
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1985Registered 29/10/1985
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1985Registered 29/10/1985
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/1985Registered 03/09/1985
charge
satisfied

BAYERISCHE HYPOTHEKEN - UND WECHSEL - BANK A. G.

Created 10/09/1982Registered 24/09/1982
charge
satisfied

CLOSE BROTHERS LIMITED

Created 26/06/1980Registered 11/07/1980