CGI NORDIC INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CGI NORDIC INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CGI NORDIC INVESTMENTS LIMITED was incorporated 18 years ago on 10/05/2005 and has the registered number: 05448332. The accounts status is FULL and accounts are next due on 30/06/2024.
CGI NORDIC INVESTMENTS LIMITED was incorporated 18 years ago on 10/05/2005 and has the registered number: 05448332. The accounts status is FULL and accounts are next due on 30/06/2024.
CGI NORDIC INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WM-DATA LTD (until 19/10/2016)
WM-DATA LTD (until 19/10/2016)
BRIDGEBELL LIMITED (until 07/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH LANDRY MALTAIS | Secretary | 2018-04-16 | CURRENT | ||
| MR DARRYL EADES | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
| MR STEVE PERRON | Sep 1970 | Canadian | Director | 2023-01-16 | CURRENT |
| MISS TARA MCGEEHAN | Mar 1967 | British | Director | 2018-01-19 | CURRENT |
| MR JONATHAN WALTON KAY | Feb 1969 | British | Director | 2012-07-31 UNTIL 2012-08-31 | RESIGNED |
| CRISTER BERNHARD STJERNFELT | Jul 1943 | Swedish | Secretary | 2005-05-20 UNTIL 2009-07-13 | RESIGNED |
| DAVID HUMPHRIES | Mar 1968 | British | Director | 2008-12-01 UNTIL 2010-12-23 | RESIGNED |
| MR STEPHEN MARK THORN | Apr 1969 | British | Director | 2016-10-01 UNTIL 2018-01-09 | RESIGNED |
| CRISTER BERNHARD STJERNFELT | Jul 1943 | Swedish | Director | 2005-05-20 UNTIL 2009-09-10 | RESIGNED |
| MR CARL RICKARD GOSTA PETRI | May 1953 | Swedish | Director | 2005-05-20 UNTIL 2009-09-10 | RESIGNED |
| MR FARIS MEHDI KADHIM MOHAMMED | Feb 1961 | British | Director | 2012-09-19 UNTIL 2020-10-23 | RESIGNED |
| THOMAS OWEN MACKAY | Mar 1975 | British | Director | 2008-12-01 UNTIL 2010-09-25 | RESIGNED |
| MR TIMOTHY WALTER GREGORY | Apr 1953 | British | Director | 2012-09-19 UNTIL 2016-10-01 | RESIGNED |
| THOMAS OWEN MACKAY | Mar 1975 | British | Director | 2010-12-23 UNTIL 2012-07-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-05-10 UNTIL 2005-05-20 | RESIGNED | ||
| MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2010-09-25 UNTIL 2012-09-19 | RESIGNED |
| MR. ROBERT DAVID ANDERSON | Aug 1955 | Canadian | Director | 2012-09-19 UNTIL 2014-09-30 | RESIGNED |
| MR FRANCOIS BOULANGER | Oct 1965 | Canadian | Director | 2014-09-30 UNTIL 2023-01-16 | RESIGNED |
| LOGICA COSEC LIMITED | Corporate Secretary | 2011-12-07 UNTIL 2016-10-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-10 UNTIL 2005-05-20 | RESIGNED | ||
| LOGICA INTERNATIONAL LIMITED | Corporate Secretary | 2009-07-13 UNTIL 2011-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cgi Corporate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |