CGI Eurofin UK Limited

Company Name	CGI Eurofin UK Limited
Company Status	Active
Company Number	07448203
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)
Previous Name	Logica Eurofin UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francois Boulanger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	30 September 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Executive Vice-President & Chief Financial Officer
Country of Residence	Canada
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Ms Tara McGeehan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Business Woman
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Secretary Name	Ms Sarah Landry Maltais
Status	Current
Appointed	16 April 2018(7 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Darryl Eades
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Gavin Peter Griggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading Berkshire RG2 6UA

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading Berkshire RG2 6UA

Director Name	Mr Robert David Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2012(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2014)
Role	Company Director
Country of Residence	Canada
Correspondence Address	250 Brook Drive Green Park Reading Berkshire RG2 6UA

Director Name	Mr Timothy Walter Gregory
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 01 October 2016)
Role	President, Uk Operations, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading Berkshire RG2 6UA

Director Name	Mr Faris Mehdi Kadhim Mohammed
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 October 2020)
Role	Vice President Finance Uk, Cgi
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Stephen Mark Thorn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2018)
Role	Uk President, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Secretary Name	Logica International Limited (Corporation)
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Correspondence Address	250 Brook Drive Green Park Reading Berkshire RG2 6UA

Secretary Name	Logica Cosec Limited (Corporation)
Status	Resigned
Appointed	07 December 2011(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2016)
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Contact

Website	cgi.com

Location

Registered Address	20 Fenchurch Street 14th Floor London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

802.6m at €1	Logica Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£801,587,245
Current Liabilities	£24,618,416

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

26 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
18 September 2023	Statement by Directors (2 pages)
18 September 2023	Statement of capital on 18 September 2023 EUR 114,514,000.6 (5 pages)
18 September 2023	Resolutions RES13 ‐ Cancel share premium 15/09/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 September 2023	Solvency Statement dated 15/09/23 (2 pages)
15 July 2023	Full accounts made up to 30 September 2022 (21 pages)
30 January 2023	Termination of appointment of Francois Boulanger as a director on 16 January 2023 (1 page)
30 January 2023	Appointment of Mr Steve Perron as a director on 16 January 2023 (2 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
12 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 October 2022	Statement of capital following an allotment of shares on 22 September 2022 EUR 286,285,001.5 (3 pages)
3 October 2022	Director's details changed for Mr Darryl Eades on 10 August 2022 (2 pages)
5 July 2022	Full accounts made up to 30 September 2021 (21 pages)
1 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
17 September 2021	Statement by Directors (2 pages)
17 September 2021	Statement of capital on 17 September 2021 EUR 286,285,001 (3 pages)
17 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 September 2021	Solvency Statement dated 15/09/21 (2 pages)
25 June 2021	Full accounts made up to 30 September 2020 (22 pages)
11 December 2020	Change of details for Logica Limited as a person with significant control on 25 June 2020 (2 pages)
11 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
4 November 2020	Appointment of Mr Darryl Eades as a director on 23 October 2020 (2 pages)
4 November 2020	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020 (1 page)
7 October 2020	Full accounts made up to 30 September 2019 (21 pages)
20 January 2020	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page)
28 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
19 September 2019	Solvency Statement dated 18/09/19 (3 pages)
19 September 2019	Statement of capital on 19 September 2019 EUR 572,570,002 (5 pages)
19 September 2019	Statement by Directors (3 pages)
19 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2019	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ (1 page)
29 August 2019	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
4 July 2019	Full accounts made up to 30 September 2018 (21 pages)
15 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 March 2019	Statement of capital on 5 March 2019 EUR 722,570,002 (3 pages)
5 March 2019	Solvency Statement dated 04/03/19 (2 pages)
5 March 2019	Statement by Directors (2 pages)
5 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
17 September 2018	Statement of capital on 17 September 2018 EUR 752,570,002 (3 pages)
17 September 2018	Statement by Directors (2 pages)
17 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 September 2018	Solvency Statement dated 17/09/18 (2 pages)
9 July 2018	Full accounts made up to 30 September 2017 (20 pages)
26 April 2018	Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018 (2 pages)
12 April 2018	Change of details for Logica Limited as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA England to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018 (1 page)
22 January 2018	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018 (2 pages)
22 January 2018	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018 (1 page)
7 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (23 pages)
6 July 2017	Full accounts made up to 30 September 2016 (23 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Registered office address changed from 250 Brook Drive Green Park Reading Berkshire RG2 6UA to 250 Brook Drive Green Park Reading RG2 6UA on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from 250 Brook Drive Green Park Reading Berkshire RG2 6UA to 250 Brook Drive Green Park Reading RG2 6UA on 28 November 2016 (1 page)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
20 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
20 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
19 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-18 (4 pages)
19 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-18 (4 pages)
19 October 2016	Change of name notice (2 pages)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
19 October 2016	Change of name notice (2 pages)
19 October 2016	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016 (1 page)
7 July 2016	Full accounts made up to 30 September 2015 (17 pages)
7 July 2016	Full accounts made up to 30 September 2015 (17 pages)
3 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 EUR 802,570,002 (5 pages)
3 December 2015	Director's details changed for Mr Timothy Walter Gregory on 23 November 2015 (2 pages)
3 December 2015	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
3 December 2015	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
3 December 2015	Director's details changed for Mr Francois Boulanger on 23 November 2015 (2 pages)
3 December 2015	Director's details changed for Mr Timothy Walter Gregory on 23 November 2015 (2 pages)
3 December 2015	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
3 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 EUR 802,570,002 (5 pages)
3 December 2015	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 23 November 2015 (2 pages)
3 December 2015	Director's details changed for Mr Francois Boulanger on 23 November 2015 (2 pages)
3 December 2015	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 23 November 2015 (2 pages)
3 December 2015	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
1 July 2015	Full accounts made up to 30 September 2014 (16 pages)
1 July 2015	Full accounts made up to 30 September 2014 (16 pages)
11 March 2015	Solvency Statement dated 11/03/15 (2 pages)
11 March 2015	Statement by Directors (2 pages)
11 March 2015	Statement by Directors (2 pages)
11 March 2015	Solvency Statement dated 11/03/15 (2 pages)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 March 2015	Statement of capital on 11 March 2015 EUR 802,570,002 (4 pages)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 March 2015	Statement of capital on 11 March 2015 EUR 802,570,002 (4 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 EUR 1,002,570,002 (4 pages)
8 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 EUR 1,002,570,002 (4 pages)
14 October 2014	Full accounts made up to 30 September 2013 (17 pages)
14 October 2014	Full accounts made up to 30 September 2013 (17 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
8 October 2014	Appointment of Francois Boulanger as a director on 30 September 2014 (3 pages)
8 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
8 October 2014	Termination of appointment of Robert David Anderson as a director on 30 September 2014 (2 pages)
16 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 EUR 1,002,570,002 (4 pages)
16 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 EUR 1,002,570,002 (4 pages)
8 October 2013	Full accounts made up to 30 September 2012 (16 pages)
8 October 2013	Full accounts made up to 30 September 2012 (16 pages)
2 October 2013	Statement of capital following an allotment of shares on 24 September 2013 EUR 1,089,570,002 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 24 September 2013 EUR 1,089,570,002 (4 pages)
2 October 2013	Resolutions RES13 ‐ Company business 24/09/2013 (3 pages)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 October 2013	Resolutions RES13 ‐ Company business 24/09/2013 (3 pages)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (17 pages)
27 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (17 pages)
27 September 2013	Solvency statement dated 24/09/13 (3 pages)
27 September 2013	Statement of capital on 27 September 2013 EUR 1,002,570,002 (4 pages)
27 September 2013	Statement by directors (3 pages)
27 September 2013	Solvency statement dated 24/09/13 (3 pages)
27 September 2013	Statement of capital on 27 September 2013 EUR 1,002,570,002 (4 pages)
27 September 2013	Statement by directors (3 pages)
2 August 2013	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages)
2 August 2013	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 (3 pages)
26 June 2013	Statement of capital on 26 June 2013 EUR 1,089,570,002 (4 pages)
26 June 2013	Solvency statement dated 14/06/13 (4 pages)
26 June 2013	Statement by directors (4 pages)
26 June 2013	Statement of capital on 26 June 2013 EUR 1,089,570,002 (4 pages)
26 June 2013	Solvency statement dated 14/06/13 (4 pages)
26 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
26 June 2013	Statement by directors (4 pages)
26 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
2 April 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
2 April 2013	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
19 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (15 pages)
19 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (15 pages)
18 December 2012	Resolutions RES13 ‐ Re dividend/ deedf assignment 26/09/2012 (6 pages)
18 December 2012	Resolutions RES13 ‐ Re dividend/ deedf assignment 26/09/2012 (6 pages)
17 December 2012	Statement of capital following an allotment of shares on 28 September 2012 EUR 1,674,570,002 (5 pages)
17 December 2012	Statement of capital following an allotment of shares on 28 September 2012 EUR 1,299,570,002.00 (5 pages)
17 December 2012	Statement of capital following an allotment of shares on 28 September 2012 EUR 1,674,570,002 (5 pages)
17 December 2012	Statement of capital following an allotment of shares on 28 September 2012 EUR 1,299,570,002.00 (5 pages)
12 December 2012	Resolutions RES13 ‐ Share premium account cancelled 26/09/2012 (5 pages)
12 December 2012	Statement by directors (3 pages)
12 December 2012	Solvency statement dated 26/09/12 (3 pages)
12 December 2012	Statement of capital on 12 December 2012 EUR 2 (4 pages)
12 December 2012	Statement of capital on 12 December 2012 EUR 2 (4 pages)
12 December 2012	Statement by directors (3 pages)
12 December 2012	Resolutions RES13 ‐ Share premium account cancelled 26/09/2012 (5 pages)
12 December 2012	Solvency statement dated 26/09/12 (3 pages)
4 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
4 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
4 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
4 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
3 October 2012	Termination of appointment of Timothy Allison as a director (1 page)
3 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
3 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
3 October 2012	Termination of appointment of Timothy Allison as a director (1 page)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
6 September 2012	Appointment of Mr Robert David Anderson as a director (3 pages)
6 September 2012	Appointment of Mr Robert David Anderson as a director (3 pages)
6 September 2012	Statement under section 519 companies act 2006 (4 pages)
31 July 2012	Full accounts made up to 31 December 2011 (12 pages)
31 July 2012	Full accounts made up to 31 December 2011 (12 pages)
21 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
21 December 2011	Appointment of Logica Cosec Limited as a secretary (3 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (14 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
20 December 2011	Termination of appointment of Logica International Limited as a secretary (2 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (14 pages)
6 January 2011	Statement of capital following an allotment of shares on 20 December 2010 EUR 2 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 20 December 2010 EUR 2 (4 pages)
9 December 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
9 December 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
23 November 2010	Incorporation (24 pages)
23 November 2010	Incorporation (24 pages)

CGI Eurofin UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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