CGI IT UK Limited
- Company number
- 00947968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 1969
- Nature of business
- Information technology consultancy activities
- Corporate group
- CGI Group Holdings Europe Limited (12 companies)
Registered office
Previous names
- Logica Limited (until 18 Oct 1983)
- Logicacmg UK Limited (until 27 Feb 2008)
- Logica UK Limited (until 25 Mar 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRON, Steve | Director | 16 Jan 2023 | |
| EADES, Darryl | Director | 23 Oct 2020 | |
| TIMMS, Neil Geoffrey | Director | 10 Jan 2019 | |
| MCGEEHAN, Tara, Ms. | Director | 19 Jan 2018 | |
| RAJA, Himanshu Haridas | Director | 24 Oct 2011 | 21 Aug 2012 |
| FLOYDD, William James Spencer | Director | 12 Mar 2007 | 31 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cgi Group Holdings Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
CGI IT UK Limited → CGI Group Holdings Europe Limited
Controls
- Bjss Environmental Limited (13429404)
- CMG Pension Trustees Limited (01134772)
Directors’ other companies
- EADES, Darryl - Director at CGI Corporate Holdings Limited
- EADES, Darryl - Director at Logica Limited
- EADES, Darryl - Director at CMG Limited
- EADES, Darryl - Director at CGI Finance (UK) Limited
- EADES, Darryl - Director at CGI Eurofin UK Limited
- EADES, Darryl - Director at CGI Nordic Investments Limited
- MCGEEHAN, Tara, Ms. - Director at CGI Nordic Investments Limited
- MCGEEHAN, Tara, Ms. - Director at CGI Eurofin UK Limited
- MCGEEHAN, Tara, Ms. - Director at CGI Finance (UK) Limited
- MCGEEHAN, Tara, Ms. - Director at Logica Limited
Companies at the same address
- Admiral Limited (01466606)
- Bjss Environmental Limited (13429404)
- Bjss Limited (02777575)
- CGI Corporate Holdings Limited (04944297)
- CGI Eurofin UK Limited (07448203)
- CGI Finance (UK) Limited (08208699)
- CGI Group Holdings Europe Limited (03290026)
- CGI Nordic Investments Limited (05448332)
- CMG Limited (00930965)
- CMG Pension Trustees Limited (01134772)