IMRGLOBAL LIMITED

active Company number 01499718

Private Limited by Shares · Incorporated on 3rd Jun 1980

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SIC code: 99999
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

IMRGLOBAL LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jun 1980 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

21 Companies at address View all 545 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

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
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: 3rd Jun 1980
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

3rd Jun 1980 Company incorporated
10th Feb 1997 Kasi Sridharan appointed as Director
10th Feb 1997 Satish Sanan appointed as Director
13th Feb 1998 Dinesh Sanghvi appointed as Secretary
13th Feb 1998 Sheila Shipperlee resigned as Director
13th Feb 1998 Sheila Shipperlee resigned as Secretary
1st Apr 1998 Dilipkumar Patel appointed as Secretary
28th Jan 2000 Vincent Addonisio appointed as Director
27th Jul 2001 Philip Shipperlee resigned as Director
27th Jul 2001 Gavin Chapman appointed as Director
27th Jul 2001 Kasi Sridharan resigned as Director
27th Jul 2001 Satish Sanan resigned as Director
27th Jul 2001 Dilipkumar Patel resigned as Secretary
27th Jul 2001 Paule Dore appointed as Director
27th Jul 2001 Paule Dore appointed as Secretary
27th Jul 2001 Andre Imbeau appointed as Director
27th Jul 2001 Serge Godin appointed as Director
24th Oct 2001 Vincent Addonisio resigned as Director
5th Feb 2002 Dinesh Sanghvi resigned as Secretary
7th Jun 2006 David Masse appointed as Secretary
7th Jun 2007 Robert Anderson appointed as Director
7th Jun 2007 Michael Roach appointed as Director
7th Jun 2007 Joseph Saliba appointed as Director
7th Jun 2007 Theodor Hirwatis appointed as Director
7th Jun 2007 Gavin Chapman resigned as Director
7th Jun 2007 Paule Dore resigned as Director
7th Jun 2007 Paule Dore resigned as Secretary
7th Jun 2007 Andre Imbeau resigned as Director
7th Jun 2007 Faris Mohammed appointed as Director
7th Jun 2007 Serge Godin resigned as Director
31st Oct 2009 Joseph Saliba resigned as Director
22nd Jan 2010 David Masse resigned as Secretary
22nd Jan 2010 Timothy Gregory appointed as Director
22nd Jan 2010 Benoit Dube appointed as Secretary
22nd Jan 2010 Donna Morea appointed as Director
28th Apr 2011 Donna Morea resigned as Director
31st May 2013 Benoit Dube resigned as Secretary
31st May 2013 LOGICA COSEC LIMITED appointed as Corporate secretary
30th Sep 2014 Robert Anderson resigned as Director
30th Sep 2014 Francois Boulanger appointed as Director
30th Oct 2015 Theodor Hirwatis resigned as Director
6th Apr 2016 Cgi Group Holdings Europe Limited appointed as Corporate PSC
20th Sep 2016 Michael Roach resigned as Director
1st Oct 2016 Timothy Gregory resigned as Director
1st Oct 2016 LOGICA COSEC LIMITED resigned as Corporate secretary
1st Oct 2016 Stephen Thorn appointed as Director
9th Jan 2018 Stephen Thorn resigned as Director
19th Jan 2018 Tara McGeehan appointed as Director
16th Apr 2018 Sarah Landry Maltais appointed as Secretary
23rd Oct 2020 Darryl Eades appointed as Director
23rd Oct 2020 Faris Mohammed resigned as Director
24th Sep 2024 Francois Boulanger resigned as Director
7th Jul 2025 Sarah Landry Maltais resigned as Secretary
7th Jul 2025 Akiko Morioka appointed as Secretary
30th Dec 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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