CGI BUSINESS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CGI BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CGI BUSINESS SERVICES LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656725. The accounts status is SMALL and accounts are next due on 31/03/2024.

CGI BUSINESS SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SAFFRON HOUSE
LONDON
EC1N 8TS

This Company Originates in : United Kingdom
Previous trading names include:
ICSA SERVICES LIMITED (until 16/04/2021)
ICSA BOARD EVALUATION LIMITED (until 19/01/2009)
ICSA CORPORATE SERVICES LIMITED (until 06/10/2008)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SWABEY Aug 1964 English Director 2019-04-03 CURRENT
MRS CYNTHIA MORA SPENCER Secretary 2017-02-23 CURRENT
MRS SARA KAYE DRAKE Dec 1955 English Director 2019-04-03 CURRENT
LESLEY PHILIPPA MARY BINGHAM Oct 1950 British Director 1995-10-01 UNTIL 1996-07-31 RESIGNED
MERVYN JOHN AINSWORTH Jan 1947 British Director RESIGNED
MR ROBERT GRAHAM ING May 1959 British Director 2010-10-29 UNTIL 2021-07-30 RESIGNED
KEN JACQUES Aug 1928 British Director RESIGNED
MR ROGER MARTIN DICKINSON Oct 1952 British Director 2007-11-05 UNTIL 2009-09-09 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2013-09-30 UNTIL 2019-06-26 RESIGNED
MR ALAN PHILLIP THEAKSTON Jul 1948 British Director 2014-11-14 UNTIL 2020-04-27 RESIGNED
MR NIGEL WILLIAM ALAN TOMPKINS Oct 1960 British Director 2012-06-28 UNTIL 2013-03-25 RESIGNED
DR DAVID WILSON Jul 1960 British Director 2009-09-09 UNTIL 2011-08-30 RESIGNED
MR RUSSELL MARTIN MORRICE Feb 1966 British Director 2013-08-01 UNTIL 2014-11-07 RESIGNED
MAUREEN PATRICIA NOLAN British Secretary 1993-12-08 UNTIL 2000-07-05 RESIGNED
MR RUSSELL MARTIN MORRICE Feb 1966 British Secretary 2002-03-06 UNTIL 2014-11-07 RESIGNED
MR NEILL MCWILLIAMS Dec 1969 British Secretary 2000-07-05 UNTIL 2002-03-06 RESIGNED
ALAN FREDERICK KING Aug 1936 Secretary RESIGNED
MR DAVID WILLIAM ROBERT WRIGHT Nov 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgiuki Holdings Limited 2016-07-20 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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CGI BOARD EVALUATION LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
COACT LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
ICSA SOFTWARE INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
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CGI SOFTWARE LIMITED LONDON Active DORMANT 62012 - Business and domestic software development
KYEKUS LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ICSA BOARDROOM APPS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CGI PROSHARE LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
CGI RECRUITMENT LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
CGI GOVERNANCE SERVICES LIMITED LONDON Active DORMANT 58110 - Book publishing
CGI NOMINEES LIMITED LONDON Active DORMANT 85422 - Post-graduate level higher education
THE GOVERNANCE INSTITUTE LONDON Active DORMANT 85422 - Post-graduate level higher education
INVESTORS IN GOVERNANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 94120 - Activities of professional membership organizations
CGIUKI HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.

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