CGI INTERNATIONAL HOLDINGS LIMITED
- Company statusdissolved
- Company No01389044
- Age46 years 10 months Incorporated 14 September 1978
- Officers0
Address
250 Brook Drive, Green Park, Reading, RG2 6UA
CGI INTERNATIONAL HOLDINGS LIMITED is an dissolved company incorporated on 14 September 1978 and based in Reading. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 09 Aug 2018
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 09 May 2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Years Ago on 23 Mar 2018
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jan 2018
Liquidation Miscellaneous
7 Years Ago on 09 Nov 2017
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 26 Jul 2017
Liquidation Voluntary Removal Of Liquidator By Court
8 Years Ago on 26 Jul 2017
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 09 Mar 2017
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 09 Mar 2017
Resolution
8 Years Ago on 09 Mar 2017
Legacy
8 Years Ago on 20 Feb 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 20 Feb 2017
Legacy
8 Years Ago on 20 Feb 2017
Resolution
8 Years Ago on 20 Feb 2017
Confirmation Statement With Updates
8 Years Ago on 26 Oct 2016
Appoint Person Director Company With Name Date
8 Years Ago on 20 Oct 2016
Termination Director Company With Name Termination Date
8 Years Ago on 19 Oct 2016
Termination Secretary Company With Name Termination Date
8 Years Ago on 19 Oct 2016
Resolution
8 Years Ago on 19 Oct 2016
Change Of Name Notice
8 Years Ago on 19 Oct 2016
Change Sail Address Company With Old Address New Address
8 Years Ago on 13 Oct 2016
Accounts With Accounts Type Full
9 Years Ago on 07 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 09 Nov 2015
Move Registers To Sail Company With New Address
9 Years Ago on 09 Nov 2015
Change Sail Address Company With New Address
9 Years Ago on 09 Nov 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULANGER, Francois | director | Oct 1965 | 30 Sept 2014 |
| MOHAMMED, Faris Mehdi Kadhim | director | Feb 1961 | 19 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logica Limited | 06 Apr 2016 |
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BOULANGER, Francois are mutual persons.
BOULANGER, Francois, MOHAMMED, Faris Mehdi Kadhim, THORN, Stephen Mark are mutual persons.
BOULANGER, Francois, MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MACKAY, Thomas Owen, MCKENNA, James Anthony Patrick are mutual persons.
BOULANGER, Francois, MOHAMMED, Faris Mehdi Kadhim, ANDERSON, Robert David, Mr. are mutual persons.
BOULANGER, Francois, MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, GREGORY, Timothy Walter, MACKAY, Thomas Owen, WEAVER, Paul are mutual persons.
BOULANGER, Francois, MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, GREGORY, Timothy Walter, KEATING, Seamus Declan, MACKAY, Thomas Owen, WEAVER, Paul are mutual persons.
BOULANGER, Francois are mutual persons.
BOULANGER, Francois, MOHAMMED, Faris Mehdi Kadhim, ASHCROFT, Jonathan, GIVEN, Andrew Ferguson, GREGORY, Timothy Walter, MACKAY, Thomas Owen, MILLS, Ian William, WEAVER, Paul are mutual persons.
BOULANGER, Francois are mutual persons.
BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
BOULANGER, Francois, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., MACKAY, Thomas Owen, THORN, Stephen Mark are mutual persons.
BOULANGER, Francois, ANDERSON, Robert David, Mr., THORN, Stephen Mark are mutual persons.
BOULANGER, Francois, ASHCROFT, Jonathan, GIVEN, Andrew Ferguson, KEATING, Seamus Declan, MACKAY, Thomas Owen, MILLS, Ian William, THORN, Stephen Mark, WEAVER, Paul are mutual persons.
BOULANGER, Francois, ANDERSON, Robert David, Mr., THORN, Stephen Mark are mutual persons.
BOULANGER, Francois, LOGICA INTERNATIONAL LIMITED, KEATING, Seamus Declan, MACKAY, Thomas Owen, THORN, Stephen Mark, WEAVER, Paul are mutual persons.
BOULANGER, Francois, THORN, Stephen Mark are mutual persons.
BOULANGER, Francois, LOGICA INTERNATIONAL LIMITED, MACKAY, Thomas Owen, THORN, Stephen Mark, WEAVER, Paul are mutual persons.
BOULANGER, Francois, LOGICA INTERNATIONAL LIMITED, KEATING, Seamus Declan, MACKAY, Thomas Owen, MCKENNA, James Anthony Patrick, THORN, Stephen Mark are mutual persons.
BOULANGER, Francois, ANDERSON, Robert David, Mr., THORN, Stephen Mark are mutual persons.
BOULANGER, Francois, GIVEN, Andrew Ferguson, KEATING, Seamus Declan, MANN, David William, MCKENNA, James Anthony Patrick, THORN, Stephen Mark are mutual persons.
BOULANGER, Francois, GIVEN, Andrew Ferguson, MACKAY, Thomas Owen, MANN, David William, MCKENNA, James Anthony Patrick, THORN, Stephen Mark, WEAVER, Paul are mutual persons.
BOULANGER, Francois, ANDERSON, Robert David, Mr., THORN, Stephen Mark are mutual persons.
BOULANGER, Francois, ASHCROFT, Jonathan, GIVEN, Andrew Ferguson, MACKAY, Thomas Owen, MANN, David William, MCKENNA, James Anthony Patrick, MILLS, Ian William, THORN, Stephen Mark are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, WEAVER, Paul are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MACKAY, Thomas Owen, MCKENNA, James Anthony Patrick are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, WEAVER, Paul are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GIVEN, Andrew Ferguson, GREGORY, Timothy Walter, MACKAY, Thomas Owen, WEAVER, Paul are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, KEATING, Seamus Declan, MILLS, Ian William, WEAVER, Paul are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, KEATING, Seamus Declan, MILLS, Ian William, WEAVER, Paul are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, WEAVER, Paul are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MACKAY, Thomas Owen, WEAVER, Paul are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MACKAY, Thomas Owen, WEAVER, Paul are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, ANDERSON, Robert David, Mr., GIVEN, Andrew Ferguson, GREGORY, Timothy Walter, KEATING, Seamus Declan, MILLS, Ian William, WEAVER, Paul are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MACKAY, Thomas Owen, MILLS, Ian William are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, ANDERSON, Robert David, Mr., ASHCROFT, Jonathan, GIVEN, Andrew Ferguson, GREGORY, Timothy Walter, KEATING, Seamus Declan, MANN, David William, MILLS, Ian William, WEAVER, Paul are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MACKAY, Thomas Owen, WEAVER, Paul are mutual persons.
MOHAMMED, Faris Mehdi Kadhim, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MILLS, Ian William, WEAVER, Paul are mutual persons.
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MOHAMMED, Faris Mehdi Kadhim, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, WEAVER, Paul are mutual persons.
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MOHAMMED, Faris Mehdi Kadhim, LOGICA INTERNATIONAL LIMITED, ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MCKENNA, James Anthony Patrick are mutual persons.
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FLOYDD, William James Spencer are mutual persons.
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GIVEN, Andrew Ferguson are mutual persons.
GIVEN, Andrew Ferguson are mutual persons.
GIVEN, Andrew Ferguson are mutual persons.
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GREGORY, Timothy Walter are mutual persons.
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GRIGGS, Gavin Peter are mutual persons.
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KEATING, Seamus Declan are mutual persons.
KEATING, Seamus Declan are mutual persons.
KEATING, Seamus Declan are mutual persons.
KEATING, Seamus Declan are mutual persons.
KEATING, Seamus Declan are mutual persons.
KEATING, Seamus Declan are mutual persons.
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KEATING, Seamus Declan are mutual persons.
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KEATING, Seamus Declan are mutual persons.
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MACKAY, Thomas Owen are mutual persons.
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MCKENNA, James Anthony Patrick are mutual persons.
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THORN, Stephen Mark are mutual persons.
THORN, Stephen Mark are mutual persons.
THORN, Stephen Mark are mutual persons.
WEAVER, Paul are mutual persons.
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