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Cgi Information Systems And Management Consultants (U.K.) Limited

Cgi Information Systems And Management Consultants (U.K.) Limited is a dissolved company incorporated on 9 August 1993 with the registered office located in Reading, Berkshire. Cgi Information Systems And Management Consultants (U.K.) Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 3 November 2015 (9 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02843595
Private limited company
Age
32 years
Incorporated 9 August 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
250 Brook Drive
Green Park
Reading
RG2 6UA
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Director • Gen Legal Counsel Europ • German • Lives in Germany • Born in Dec 1966
Director • Senior VP Northern Europe - Cgi • British • Lives in England • Born in Apr 1953
Director • President & Ceo • Canadian • Lives in Canada • Born in Mar 1952
Director • Evp And Cfo • Canadian • Lives in Canada • Born in Oct 1965
Director • Finance Manager • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Imrglobal Limited
Francois Boulanger is a mutual person.
Active
Infoshare+ Limited
Timothy Walter Gregory is a mutual person.
Active
Oneid Limited
Timothy Walter Gregory is a mutual person.
Active
Iotatech Saas Limited
Timothy Walter Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.59M (-100%)
Turnover
£61.68M
Increased by £10.64M (+21%)
Employees
267
Decreased by 85 (-24%)
Total Assets
£53.49M
Increased by £4.59M (+9%)
Total Liabilities
-£30.85M
Increased by £12.71M (+70%)
Net Assets
£22.65M
Decreased by £8.12M (-26%)
Debt Ratio (%)
58%
Increased by 20.58% (+55%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 3 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 21 Jul 2015
Application To Strike Off
10 Years Ago on 9 Jul 2015
Full Accounts Submitted
10 Years Ago on 20 Oct 2014
Francois Boulanger Appointed
10 Years Ago on 30 Sep 2014
Robert David Anderson Resigned
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 22 Aug 2014
Registers Moved To Registered Address
12 Years Ago on 4 Sep 2013
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Mr. Timothy Walter Gregory Details Changed
12 Years Ago on 24 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2015
Application to strike the company off the register
Submitted on 9 Jul 2015
Statement by Directors
Submitted on 3 Jul 2015
Statement of capital on 3 July 2015
Submitted on 3 Jul 2015
Solvency Statement dated 25/06/15
Submitted on 3 Jul 2015
Resolutions
Submitted on 3 Jul 2015
Sub-division of shares on 25 June 2015
Submitted on 3 Jul 2015
Full accounts made up to 30 September 2013
Submitted on 20 Oct 2014
Appointment of Francois Boulanger as a director on 30 September 2014
Submitted on 8 Oct 2014
Repayment History
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