Menna Overview
Here’s a quick overview of CGI SOFTWARE LIMITED 👀 — a London based business that started in 2002.
CGI SOFTWARE LIMITED
- Company statusactive
- Company No04599784
- Age23 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 24 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
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Resolution
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORA SPENCER, Cynthia | secretary | 23 Feb 2017 | |
| FORD, Linda Tracy | director | Feb 1981 | 30 Sept 2025 |
| 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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ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
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LLOYD, Jeremy Grahame are mutual persons.
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LLOYD, Jeremy Grahame are mutual persons.
LLOYD, Jeremy Grahame are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
WILSON, David, Dr are mutual persons.
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CGI NOMINEES LIMITED
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
THE GOVERNANCE INSTITUTE
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
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HENRY MOORE FOUNDATION(THE)
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THE WORDSWORTH TRUST
WILSON, David, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CGI SOFTWARE LIMITED 👀 — a London based business that started in 2002.