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 19 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.

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)
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
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
MR JONATHAN WALTON KAY Feb 1969 British Director 2012-07-31 UNTIL 2012-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-10 UNTIL 2005-05-20 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
THOMAS OWEN MACKAY Mar 1975 British Director 2010-12-23 UNTIL 2012-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-10 UNTIL 2005-05-20 RESIGNED
MR TIMOTHY WALTER GREGORY Apr 1953 British Director 2012-09-19 UNTIL 2016-10-01 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2010-09-25 UNTIL 2012-09-19 RESIGNED
MR FRANCOIS BOULANGER Oct 1965 Canadian Director 2014-09-30 UNTIL 2023-01-16 RESIGNED
MR. ROBERT DAVID ANDERSON Aug 1955 Canadian Director 2012-09-19 UNTIL 2014-09-30 RESIGNED
LOGICA INTERNATIONAL LIMITED Corporate Secretary 2009-07-13 UNTIL 2011-12-07 RESIGNED
LOGICA COSEC LIMITED Corporate Secretary 2011-12-07 UNTIL 2016-10-01 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

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