Company information:
Cgi Software Limited (No: 04599784)
Address: SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS
Status: Active
Incorporated: 25-Nov-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 62012 - Business and domestic software development
Current Director: SARA KAYE DRAKE ( DOB: Dec-1955 From: Apr-2019 )
Current Director: CYNTHIA MORA-SPENCER ( DOB: Apr-1976 From: Aug-2021 )
Current Director: SIMON KINGSLEY OSBORNE ( DOB: Jan-1948 From: Oct-2011 )
Current Secretary: CYNTHIA MORA SPENCER ( From: Feb-2017 )
Resigned Director: MERVYN JOHN AINSWORTH ( DOB: Jan-1947 From: Nov-2002 To: Nov-2007 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: ROGER MARTIN DICKINSON ( DOB: Oct-1952 From: Nov-2007 To: Sep-2009 )
Resigned Director: MICHAEL PATRICK EVANS ( From: Nov-2002 To: Feb-2004 )
Resigned Director: ROBERT GRAHAM ING ( DOB: May-1959 From: Feb-2017 To: Jul-2021 )
Resigned Director: JEREMY GRAHAME LLOYD ( From: Nov-2002 To: Feb-2004 )
Resigned Director: SIMON KINGSLEY OSBORNE ( DOB: Jan-1948 From: Oct-2011 To: Jun-2019 )
Resigned Director: DAVID WILSON ( DOB: Jul-1960 From: Sep-2009 To: Aug-2011 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: RUSSELL MARTIN MORRICE ( DOB: Feb-1966 From: Nov-2002 To: Nov-2014 )
Persons of Significant Control:
Cgiuki Holdings Ltd, 6-10 6-10 Kirby Street, London, EC1N 8TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |