active

CGI IT UK LIMITED

00947968 · Ltd · 57 years old

20 Fenchurch Street, London, EC3M 3BY

SIC 62020

Companies House data checked 2 September 2026

Type
Ltd
Incorporated
1969
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CGI IT UK LIMITED (ECCTA)

Directors of CGI IT UK LIMITED must verify their identity by 2026-10-26.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CMG PENSION TRUSTE…SCISYS UK HOLDING …AMS MANAGEMENT SYS…IMRGLOBAL LIMITEDBJSS ENVIRONMENTAL…BJSS LIMITEDLOGICA INTERNATION…CGI FINANCE HOLDCO…1900 GROUP LIMITEDCGI NORDIC HOLDING…CGI FINANCE (UK) L…LOGICA LIMITEDCGI CORPORATE HOLD…CMG LIMITEDCGI GROUP HOLDINGS…ADMIRAL LIMITEDCGI EUROFIN UK LIM…CGI NORDIC INVESTM…HARWELL MANAGEMENT…SCISYS UK LIMITEDEADES,DarrylMCGEEHAN…Ms.PERRON,SteveTIMMS,GeoffreyCGIIT UK LI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
EADES, Darryldirectorsince 2020-10-23· also at BJSS ENVIRONMENTAL LIMITED, BJSS LIMITED, HARWELL MANAGEMENT UK LIMITED and 17 more
MCGEEHAN, Tara, Ms.directorsince 2018-01-19· also at BJSS ENVIRONMENTAL LIMITED, BJSS LIMITED, SCISYS UK LIMITED and 17 more
PERRON, Stevedirectorsince 2023-01-16· also at BJSS LIMITED, BJSS ENVIRONMENTAL LIMITED, HARWELL MANAGEMENT UK LIMITED and 12 more
TIMMS, Neil Geoffreydirectorsince 2019-01-10· also at SCISYS UK LIMITED
Company secretary
MORIOKA, Akikosecretarysince 2025-07-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

"THE FANTASIST, THE FRAUDSTER & HIS LORDSHIP PUBLICATIONS" LTDactivevia FOWLER, Russell Douglas
1SPATIAL GROUP LIMITEDactivevia COOKE, Timothy Mirfield, Dr
27/28, ROYAL CRESCENT, BATH LIMITEDactivevia MCKENNA, James Anthony Patrick
ACM ULR LIMITEDactivevia KEATING, Seamus Declan
ADMIRAL LIMITEDactivevia EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, ANDERSON, Robert David, Mr., BOULANGER, Francois, FLOYDD, William James Spencer, GREGORY, Timothy Walter, GRIGGS, Gavin Peter, HUMPHRIES, David, MACKAY, Thomas Owen, MELLORS, David Antony, MOHAMMED, Faris Mehdi Kadhim, RADLEY, Kevin John, THORN, Stephen Mark, WEAVER, Paul

and 319 more active

In liquidation

ANSBACHER & CO LIMITEDliquidationvia MANN, David William
COMPUTERLAND UK LIMITEDliquidationvia FLOYDD, William James Spencer
DOVETAIL SYSTEMS LIMITEDliquidationvia JACKSON, Ian Douglas
IOTATECH SAAS LIMITEDliquidationvia GREGORY, Timothy Walter
JAYCEE FURNITURE (BRIGHTON) LIMITEDliquidationvia WEAVER, Paul

and 3 more in liquidation

Dissolved

00136403 LIMITEDdissolvedvia WEAVER, Paul
100 TRIBES LIMITEDdissolvedvia HUMPHRIES, David
121 CORPORATE LIMITEDdissolvedvia ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, GRIGGS, Gavin Peter, KEATING, Seamus Declan, MOHAMMED, Faris Mehdi Kadhim, WEAVER, Paul
121 HOLDINGS LIMITEDdissolvedvia ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, GRIGGS, Gavin Peter, KEATING, Seamus Declan, MOHAMMED, Faris Mehdi Kadhim, WEAVER, Paul
121 LAND LIMITEDdissolvedvia ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, GRIGGS, Gavin Peter, KEATING, Seamus Declan, MOHAMMED, Faris Mehdi Kadhim, WEAVER, Paul

and 270 more dissolved

Other status

PARAGON SOLUTIONS BVconverted closedvia BOULANGER, Francois
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Cgi Group Holdings Europe Limited

Corporate entity

Companies House 03290026

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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