CGI EUROFIN UK LIMITED - LONDON


Company Profile Company Filings

Overview

CGI EUROFIN UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CGI EUROFIN UK LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448203. The accounts status is FULL and accounts are next due on 30/06/2024.

CGI EUROFIN UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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:
LOGICA EUROFIN UK LIMITED (until 19/10/2016)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TARA MCGEEHAN Mar 1967 British Director 2018-01-19 CURRENT
MR STEVE PERRON Sep 1970 Canadian Director 2023-01-16 CURRENT
MR DARRYL EADES Oct 1977 British Director 2020-10-23 CURRENT
MS SARAH LANDRY MALTAIS Secretary 2018-04-16 CURRENT
MR STEPHEN MARK THORN Apr 1969 British Director 2016-10-01 UNTIL 2018-01-09 RESIGNED
MR FARIS MEHDI KADHIM MOHAMMED Feb 1961 British Director 2012-09-19 UNTIL 2020-10-23 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2010-11-23 UNTIL 2012-09-19 RESIGNED
MR TIMOTHY WALTER GREGORY Apr 1953 British Director 2012-09-19 UNTIL 2016-10-01 RESIGNED
MR FRANCOIS BOULANGER Oct 1965 Canadian Director 2014-09-30 UNTIL 2023-01-16 RESIGNED
MR TIMOTHY JOHN ALLISON Jun 1970 British Director 2010-11-23 UNTIL 2012-09-14 RESIGNED
MR. ROBERT DAVID ANDERSON Aug 1955 Canadian Director 2012-08-21 UNTIL 2014-09-30 RESIGNED
LOGICA COSEC LIMITED Corporate Secretary 2011-12-07 UNTIL 2016-10-01 RESIGNED
LOGICA INTERNATIONAL LIMITED Corporate Secretary 2010-11-23 UNTIL 2011-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logica Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMG LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
1900 GROUP LIMITED LONDON UNITED KINGDOM Active -... FULL 74990 - Non-trading company
LOGICA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active -... FULL 74990 - Non-trading company
CGI INTERNATIONAL HOLDINGS LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADMIRAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IMRGLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CIVICA UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMS MANAGEMENT SYSTEMS U.K. LTD. LONDON UNITED KINGDOM Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED READING Dissolved... FULL 62020 - Information technology consultancy activities
CGI GROUP HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CGI CORPORATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CGI NORDIC INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CGI NORDIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CGI FINANCE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CGI FINANCE HOLDCO TWO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CGI FINANCE HOLDCO ONE LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CGI GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CIVICA NI LIMITED BELFAST NORTHERN IRELAND Active FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASCOT UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
ASCOT UNDERWRITING HOLDINGS LIMITED LONDON Active FULL 65202 - Non-life reinsurance
ASCOT INSURANCE SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
OCORIAN (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OCORIAN CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
OCORIAN SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GENERAL INTERNATIONAL TELECOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAKER BOTTS (UK) LLP LONDON ENGLAND Active FULL None Supplied