CGI NORDIC HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CGI NORDIC HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CGI NORDIC HOLDINGS LIMITED was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745327. The accounts status is FULL and accounts are next due on 30/06/2024.
CGI NORDIC HOLDINGS LIMITED was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745327. The accounts status is FULL and accounts are next due on 30/06/2024.
CGI NORDIC HOLDINGS 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:
LOGICA COSEC LIMITED (until 19/10/2016)
LOGICA COSEC LIMITED (until 19/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE PERRON | Sep 1970 | Canadian | Director | 2023-01-16 | CURRENT |
MISS TARA MCGEEHAN | Mar 1967 | British | Director | 2018-01-19 | CURRENT |
MR DARRYL EADES | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
MS SARAH LANDRY MALTAIS | Secretary | 2018-04-16 | CURRENT | ||
MRS ALICE RIVERS | May 1959 | British | Director | 2011-08-18 UNTIL 2012-10-17 | RESIGNED |
MR FARIS MEHDI KADHIM MOHAMMED | Feb 1961 | British | Director | 2012-10-17 UNTIL 2020-10-23 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2011-08-18 UNTIL 2012-10-17 | RESIGNED |
MR TIMOTHY WALTER GREGORY | Apr 1953 | British | Director | 2012-10-17 UNTIL 2016-10-01 | RESIGNED |
MRS TERESA LOUISE EGAN | Jan 1966 | British | Director | 2011-08-18 UNTIL 2012-10-17 | RESIGNED |
MR FRANCOIS BOULANGER | Oct 1965 | Canadian | Director | 2014-09-30 UNTIL 2023-01-16 | RESIGNED |
MR ARTHUR JAMES BIRCHALL | Jun 1949 | British | Director | 2011-08-18 UNTIL 2012-10-17 | RESIGNED |
MR. RICHARD DAVID ANDERSON | Aug 1955 | Canadian | Director | 2012-10-07 UNTIL 2012-10-07 | RESIGNED |
MR. ROBERT DAVID ANDERSON | Aug 1955 | Canadian | Director | 2012-10-17 UNTIL 2014-09-30 | RESIGNED |
MRS ALICE RIVERS | Secretary | 2011-08-18 UNTIL 2013-01-21 | RESIGNED | ||
TERESA LOUISE EGAN | British | Secretary | 2013-01-21 UNTIL 2015-08-31 | RESIGNED | |
MR STEPHEN MARK THORN | Apr 1969 | British | Director | 2016-10-01 UNTIL 2018-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgi Nordic Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |