CGI SOFTWARE LIMITED

active Company number 04599784

Private Limited by Shares · Incorporated on 25th Nov 2002

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SIC code: 62012
Registered office: London, EC1N 8TS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CGI SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 25th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

27 Companies at address View all 94 Companies in postcode View postcode

SICs

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

62012 — Business and domestic software development

Property intelligence

Latest sale price in EC1N 8TS £16,000,000 as of 28th Aug 2018 View postcode page

Average price (all time) £16,000,000

Average price (since 2016) £16,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Linda Ford	Director	30th Sep 2025		British	View profile
Cynthia Mora Spencer	Secretary	23rd Feb 2017	This company	Not recorded	—
Cynthia Mora-Spencer	Director	1st Aug 2021		British	View profile
Cgiuki Holdings Ltd	Corporate PSC	20th Jul 2016	—	—	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
MM GROUP OF COMPANIES LIMITED	13659306	4th Oct 2021	dissolved
ALTEN TECHNOLOGY UK LIMITED	12165235	20th Aug 2019	active
METHODS HOLDINGS LIMITED	10741656	26th Apr 2017	active
CGIUKI HOLDINGS LIMITED	10116026	10th Apr 2016	active
QUITE REFRESHING LIMITED	10079008	22nd Mar 2016	active

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Nov 2002
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Nov 2002 Company incorporated
25th Nov 2002 ALPHA DIRECT LIMITED appointed as Corporate nominee director
25th Nov 2002 ALPHA DIRECT LIMITED resigned as Corporate nominee director
25th Nov 2002 ALPHA SECRETARIAL LIMITED appointed as Corporate nominee secretary
25th Nov 2002 ALPHA SECRETARIAL LIMITED resigned as Corporate nominee secretary
25th Nov 2002 Michael Evans appointed as Director
25th Nov 2002 Jeremy Lloyd appointed as Director
25th Nov 2002 Mervyn Ainsworth appointed as Director
25th Nov 2002 Russell Morrice appointed as Secretary
9th Feb 2004 Michael Evans resigned as Director
9th Feb 2004 Jeremy Lloyd resigned as Director
26th Nov 2007 Mervyn Ainsworth resigned as Director
26th Nov 2007 Roger Dickinson appointed as Director
9th Sep 2009 Roger Dickinson resigned as Director
9th Sep 2009 David Wilson appointed as Director
30th Aug 2011 David Wilson resigned as Director
6th Oct 2011 Simon Osborne appointed as Director
7th Nov 2014 Russell Morrice resigned as Secretary
20th Jul 2016 Cgiuki Holdings Ltd appointed as Corporate PSC
23rd Feb 2017 Robert Ing appointed as Director
23rd Feb 2017 Cynthia Mora Spencer appointed as Secretary
3rd Apr 2019 Sara Drake appointed as Director
26th Jun 2019 Simon Osborne resigned as Director
30th Jul 2021 Robert Ing resigned as Director
1st Aug 2021 Cynthia Mora-Spencer appointed as Director
30th Sep 2025 Sara Drake resigned as Director
30th Sep 2025 Linda Ford appointed as Director
3rd Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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