Cgi Software Limited in London, EC1N 8TS

Description

Data updated on: 01-11-2023

2002 signifies the establishment of Cgi Software Limited, a company which is located at Saffron House, 6-10 Kirby Street, London. This means it's been twenty two years Cgi Software has been on the British market, as the company was started on 2002-11-25. The Companies House Reg No. is 04599784 and the post code is EC1N 8TS. This firm has a history in registered name changing. Up till now the firm had two other names. Up till 2021 the firm was run as Icsa Software and before that the company name was Icsa Software International. This firm's SIC code is 62012 meaning Business and domestic software development. Cgi Software Ltd reported its latest accounts for the financial period up to 2022-06-30. The business most recent confirmation statement was submitted on 2023-01-08.

Due to the enterprise's constant growth, it was necessary to choose further executives: Cynthia M. and Sara D. who have been working together since August 2021 to promote the success of this business. In order to find professional help with legal documentation, this specific business has been using the skills of Cynthia M. as a secretary for the last seven years.

Previous company's names
Cgi Software Limited 2021-07-20
Icsa Software Limited 2003-02-17
Icsa Software International Limited 2002-11-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Cynthia M.

Role: Director

Appointed: 01 August 2021

Latest update: 24 March 2024

Sara D.

Role: Director

Appointed: 03 April 2019

Latest update: 24 March 2024

Role: Corporate Nominee Secretary

Appointed: 25 November 2002

Resigned: 25 November 2002

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 24 March 2024

Mervyn A.

Role: Director

Appointed: 25 November 2002

Resigned: 26 November 2007

Latest update: 24 March 2024

Russell M.

Role: Secretary

Appointed: 25 November 2002

Resigned: 07 November 2014

Latest update: 24 March 2024

Alpha Direct Limited

Role: Corporate Nominee Director

Appointed: 25 November 2002

Resigned: 25 November 2002

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Cgiuki Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6-10 Kirby Street, EC1N 8TS and was registered as a PSC under the reg no 10116026.

Cgiuki Holdings Ltd

Address: 6-10 6-10 Kirby Street, London, EC1N 8TS, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales Companies Register

Registration number 10116026

Notified on 20 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts 29 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	29 April 2013
Annual Accounts 23 April 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	23 April 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	30 March 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	22 April 2016
Annual Accounts 9 November 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	9 November 2016
Annual Accounts 21 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	21 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-07-31

Cgi Software Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cynthia M.

Sara D.

Cynthia M.

Robert I.

Simon O.

David W.

Roger D.

Michael E.

Jeremy L.

Alpha Secretarial Limited

Mervyn A.

Russell M.

Alpha Direct Limited

People with significant control

Cgiuki Holdings Ltd

Accounts Documents

Company filings

Filing category

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