CGI IT UK LIMITED

active Company number 00947968

Private Limited by Shares · Incorporated on 13th Feb 1969

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SIC code: 62020
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CGI IT UK LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1969 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

5 Directors View directors

21 Companies at address View all 544 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Eades	Director	23rd Oct 2020		British	View profile
Tara McGeehan	Director	19th Jan 2018		British	View profile
Akiko Morioka	Secretary	7th Jul 2025	This company	Not recorded	View profile
Steve Perron	Director	16th Jan 2023		Canadian	View profile
Neil Timms	Director	10th Jan 2019	This company	British	View profile
Cgi Group Holdings Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
BJSS ENVIRONMENTAL LIMITED	13429404	31st May 2021	active
HARWELL MANAGEMENT UK LIMITED	09783677	18th Sep 2015	dissolved
CGI FINANCE HOLDCO TWO LIMITED	08215259	14th Sep 2012	dissolved
CGI FINANCE (UK) LIMITED	08208699	10th Sep 2012	active
CGI NORDIC HOLDINGS LIMITED	07745327	18th Aug 2011	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Feb 1969
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

13th Feb 1969 Company incorporated
31st Jul 1991 Ian Jackson resigned as Director
13th Mar 1992 Timothy Cooke resigned as Director
22nd Dec 1992 Christopher Dain appointed as Director
1st Jul 1993 Michael Forrester appointed as Director
24th Aug 1993 Brian Martin resigned as Director
1st Dec 1993 Graeme Allan appointed as Director
7th Jan 1994 David Matthews resigned as Director
28th Jan 1994 Andrew Given appointed as Director
28th Jan 1994 James McKenna appointed as Director
31st Mar 1994 David Mann resigned as Director
31st Aug 1994 Barry Hargrave resigned as Director
20th Oct 1994 Christopher Dain resigned as Director
5th Dec 1994 Julie Bavridge appointed as Director
10th Jan 1995 Michael Forrester resigned as Director
6th Jan 1997 Julie Bavridge resigned as Director
23rd May 1997 Ian Hardacre appointed as Director
31st Dec 1997 Ian Hardacre resigned as Director
15th Apr 1998 Russell Fowler appointed as Director
26th Jul 2002 Graeme Allan resigned as Director
26th Jul 2002 Russell Fowler resigned as Director
26th Jul 2002 Andrew Given resigned as Director
26th Jul 2002 Laurence Julien resigned as Director
26th Jul 2002 James McKenna resigned as Director
26th Jul 2002 Anthony Cole appointed as Director
26th Jul 2002 Seamus Keating appointed as Director
22nd Sep 2003 James McKenna appointed as Director
20th Aug 2004 Anthony Cole resigned as Director
29th Jan 2007 John Hemming appointed as Director
12th Mar 2007 William Floydd appointed as Director
30th Sep 2008 James McKenna resigned as Director
1st Dec 2008 Thomas Mackay appointed as Director
1st Dec 2008 David Humphries appointed as Director
8th Feb 2010 John Hemming resigned as Director
8th Feb 2010 Craig Boundy appointed as Director
25th Sep 2010 Thomas Mackay resigned as Director
25th Sep 2010 Gavin Griggs appointed as Director
23rd Dec 2010 David Humphries resigned as Director
24th Oct 2011 Craig Boundy resigned as Director
24th Oct 2011 Seamus Keating resigned as Director
24th Oct 2011 Gary Bullard appointed as Director
24th Oct 2011 Himanshu Raja appointed as Director
7th Dec 2011 LOGICA INTERNATIONAL LIMITED resigned as Corporate secretary
7th Dec 2011 LOGICA COSEC LIMITED appointed as Corporate secretary
31st Jul 2012 Jonathan Kay appointed as Director
31st Jul 2012 William Floydd resigned as Director
21st Aug 2012 Gary Bullard resigned as Director
21st Aug 2012 Robert Anderson appointed as Director
21st Aug 2012 Timothy Gregory appointed as Director
21st Aug 2012 Himanshu Raja resigned as Director
31st Aug 2012 Jonathan Kay resigned as Director
19th Sep 2012 Gavin Griggs resigned as Director
30th Sep 2014 Robert Anderson resigned as Director
30th Sep 2014 Francois Boulanger appointed as Director
6th Apr 2016 Cgi Group Holdings Europe Limited appointed as Corporate PSC
1st Oct 2016 LOGICA COSEC LIMITED resigned as Corporate secretary
1st Oct 2016 Timothy Gregory resigned as Director
19th Jan 2018 Tara McGeehan appointed as Director
16th Apr 2018 Sarah Landry Maltais appointed as Secretary
10th Jan 2019 Neil Timms appointed as Director
23rd Oct 2020 Darryl Eades appointed as Director
16th Jan 2023 Francois Boulanger resigned as Director
16th Jan 2023 Steve Perron appointed as Director
7th Jul 2025 Sarah Landry Maltais resigned as Secretary
7th Jul 2025 Akiko Morioka appointed as Secretary
12th Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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