CGI Nordic Holdings Limited

Company Name	CGI Nordic Holdings Limited
Company Status	Active
Company Number	07745327
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)
Previous Name	Logica Cosec Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

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, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Executive Vice-President & Chief Financial Officer
Country of Residence	Canada
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Ms Tara McGeehan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(6 years, 5 months 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(6 years, 8 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, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street 14th Floor London EC3M 3BY

Director Name	Mr Arthur James Birchall
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Ms Teresa Louise Egan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Gavin Peter Griggs
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mrs Alice Rivers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Secretary Name	Mrs Alice Rivers
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Richard David Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 October 2012(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 07 October 2012)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Robert David Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 October 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2014)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Timothy Walter Gregory
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2016)
Role	President, Uk Operations, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Director Name	Mr Faris Mehdi Kadhim Mohammed
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 year, 2 months after company formation)
Appointment Duration	8 years (resigned 23 October 2020)
Role	Vice President, Finance Uk, Cgi
Country of Residence	England
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

Secretary Name	Teresa Louise Egan
Nationality	British
Status	Resigned
Appointed	21 January 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	250 Brook Drive Green Park Reading RG2 6UA

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, 1 month 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

Contact

Website	www.logica.co.uk

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 70 other UK companies use this postal address

Shareholders

899.8m at £1	Cgi It-konsulter Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£972,323,000

Accounts

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

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

23 October 2023	Solvency Statement dated 23/10/23 (2 pages)
23 October 2023	Resolutions RES13 ‐ Cancel share prem a/c 23/10/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 October 2023	Statement by Directors (2 pages)
23 October 2023	Statement of capital on 23 October 2023 GBP 0.90 (5 pages)
24 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
14 July 2023	Full accounts made up to 30 September 2022 (25 pages)
30 January 2023	Appointment of Mr Steve Perron as a director on 16 January 2023 (2 pages)
30 January 2023	Termination of appointment of Francois Boulanger as a director on 16 January 2023 (1 page)
28 September 2022	Director's details changed for Mr Darryl Eades on 10 August 2022 (2 pages)
23 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 30 September 2021 (25 pages)
31 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
25 June 2021	Full accounts made up to 30 September 2020 (27 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)
6 October 2020	Full accounts made up to 30 September 2019 (25 pages)
14 September 2020	Change of details for Cgi Nordic Investments Limited as a person with significant control on 25 June 2020 (2 pages)
14 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
20 January 2020	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY (1 page)
19 September 2019	Statement by Directors (3 pages)
19 September 2019	Solvency Statement dated 18/09/19 (3 pages)
19 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 September 2019	Statement of capital on 19 September 2019 GBP 809,829,624.60 (5 pages)
4 September 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
29 August 2019	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
29 August 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 899,810,694 (3 pages)
29 August 2019	Register inspection address has been changed from 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)
5 July 2019	Full accounts made up to 30 September 2018 (20 pages)
15 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 30 September 2017 (22 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 Cgi Nordic Investments 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 to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018 (1 page)
22 January 2018	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018 (1 page)
22 January 2018	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018 (2 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with updates (3 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with updates (3 pages)
31 August 2017	Change of details for Wm-Data Ltd as a person with significant control on 19 October 2016 (2 pages)
31 August 2017	Change of details for Wm-Data Ltd as a person with significant control on 19 October 2016 (2 pages)
5 July 2017	Full accounts made up to 30 September 2016 (24 pages)
5 July 2017	Full accounts made up to 30 September 2016 (24 pages)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
20 October 2016	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016 (2 pages)
19 October 2016	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
19 October 2016	Change of name notice (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	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016 (1 page)
19 October 2016	Change of name notice (2 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2016	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
19 August 2016	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
19 August 2016	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
19 August 2016	Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR (1 page)
17 August 2016	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 16 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Francois Boulanger on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Timothy Walter Gregory on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Francois Boulanger on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Timothy Walter Gregory on 16 August 2016 (2 pages)
7 July 2016	Full accounts made up to 30 September 2015 (14 pages)
7 July 2016	Full accounts made up to 30 September 2015 (14 pages)
13 January 2016	Termination of appointment of Teresa Louise Egan as a secretary on 31 August 2015 (1 page)
13 January 2016	Termination of appointment of Teresa Louise Egan as a secretary on 31 August 2015 (1 page)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 899,810,693 (4 pages)
21 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 899,810,693 (4 pages)
1 July 2015	Full accounts made up to 30 September 2014 (15 pages)
1 July 2015	Full accounts made up to 30 September 2014 (15 pages)
20 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/03/2014. (6 pages)
20 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/03/2014. (6 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)
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)
9 September 2014	Full accounts made up to 30 September 2013 (13 pages)
9 September 2014	Full accounts made up to 30 September 2013 (13 pages)
5 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 899,810,693 (4 pages)
5 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 899,810,693 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 899,810,693 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2015. (5 pages)
30 June 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 899,810,693 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2015. (5 pages)
6 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (5 pages)
6 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (5 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)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 February 2013	Termination of appointment of Alice Rivers as a secretary (2 pages)
20 February 2013	Termination of appointment of Alice Rivers as a secretary (2 pages)
20 February 2013	Appointment of Teresa Louise Egan as a secretary (3 pages)
20 February 2013	Appointment of Teresa Louise Egan as a secretary (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 887,484,933.00 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 887,484,933.00 (4 pages)
29 October 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
29 October 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
26 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
26 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
26 October 2012	Termination of appointment of Alice Rivers as a director (1 page)
26 October 2012	Termination of appointment of Teresa Egan as a director (1 page)
26 October 2012	Termination of appointment of Alice Rivers as a director (1 page)
26 October 2012	Termination of appointment of Richard Anderson as a director (1 page)
26 October 2012	Appointment of Mr. Robert David Anderson as a director (2 pages)
26 October 2012	Termination of appointment of Teresa Egan as a director (1 page)
26 October 2012	Termination of appointment of Richard Anderson as a director (1 page)
26 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
26 October 2012	Appointment of Mr. Richard David Anderson as a director (2 pages)
26 October 2012	Termination of appointment of Arthur Birchall as a director (1 page)
26 October 2012	Appointment of Mr. Richard David Anderson as a director (2 pages)
26 October 2012	Appointment of Mr. Timothy Walter Gregory as a director (2 pages)
26 October 2012	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director (2 pages)
26 October 2012	Termination of appointment of Arthur Birchall as a director (1 page)
26 October 2012	Appointment of Mr. Robert David Anderson as a director (2 pages)
26 October 2012	Termination of appointment of Gavin Griggs as a director (1 page)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
2 November 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
2 November 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

CGI Nordic Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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