CGI SOFTWARE LIMITED
- Company statusactive
- Company No04599784
- Age22 years 8 months Incorporated 25 November 2002
- Officers3
Address
Saffron House, 6-10 Kirby Street, London, EC1N 8TS
CGI SOFTWARE LIMITED is an active company incorporated on 25 November 2002 and based in London. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 28 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2022
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2022
Change To A Person With Significant Control
3 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2021
Resolution
4 Years Ago on 20 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Apr 2019
Accounts With Accounts Type Dormant
6 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 21 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORA SPENCER, Cynthia | secretary | 23 Feb 2017 | |
| DRAKE, Sara Kaye | director | Dec 1955 | 03 Apr 2019 |
| MORA-SPENCER, Cynthia | director | Apr 1976 | 01 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgiuki Holdings Ltd | 20 Jul 2016 |
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