By when must CGI IT UK LIMITED's directors verify their identity with Companies House?

Directors of CGI IT UK LIMITED must verify their identity with Companies House by 2026-10-26, under the Economic Crime and Corporate Transparency Act 2023.

How many of CGI IT UK LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CGI IT UK LIMITED

00947968 · Ltd · 57 years old

20 Fenchurch Street, London, EC3M 3BY

SIC 62020

Companies House data checked 27 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

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EADES, Darryldirectorsince 2020-10-23· also at BJSS ENVIRONMENTAL LIMITED, BJSS LIMITED, CMG PENSION TRUSTEES LIMITED and 9 more

MCGEEHAN, Tara, Ms.directorsince 2018-01-19· also at BJSS ENVIRONMENTAL LIMITED, BJSS LIMITED, CGI FINANCE (UK) LIMITED and 8 more

PERRON, Stevedirectorsince 2023-01-16· also at BJSS LIMITED, BJSS ENVIRONMENTAL LIMITED, CGI NORDIC INVESTMENTS LIMITED and 7 more

TIMMS, Neil Geoffreydirectorsince 2019-01-10

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 (former)

27/28, ROYAL CRESCENT, BATH LIMITEDactivevia MCKENNA, James Anthony Patrick

ACM ULR LIMITEDactivevia KEATING, Seamus Declan (former)

ADMIRAL LIMITEDactivevia EADES, Darryl, MCGEEHAN, Tara, Ms., PERRON, Steve, ANDERSON, Robert David, Mr. (former), BOULANGER, Francois (former), FLOYDD, William James Spencer (former), GREGORY, Timothy Walter (former), GRIGGS, Gavin Peter (former), HUMPHRIES, David (former), MACKAY, Thomas Owen (former), MELLORS, David Antony (former), MOHAMMED, Faris Mehdi Kadhim (former), RADLEY, Kevin John (former), THORN, Stephen Mark (former), WEAVER, Paul (former)

and 328 more active

In liquidation

ANSBACHER & CO LIMITEDliquidationvia MANN, David William (former)

COMPUTERLAND UK LIMITEDliquidationvia FLOYDD, William James Spencer (former)

DOVETAIL SYSTEMS LIMITEDliquidationvia JACKSON, Ian Douglas (former)

IOTATECH SAAS LIMITEDliquidationvia GREGORY, Timothy Walter (former)

JAYCEE FURNITURE (BRIGHTON) LIMITEDliquidationvia WEAVER, Paul (former)

and 3 more in liquidation

Dissolved

00136403 LIMITEDdissolvedvia WEAVER, Paul (former)

100 TRIBES LIMITEDdissolvedvia HUMPHRIES, David

121 CORPORATE LIMITEDdissolvedvia ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MOHAMMED, Faris Mehdi Kadhim, GRIGGS, Gavin Peter (former), KEATING, Seamus Declan (former), WEAVER, Paul (former)

121 HOLDINGS LIMITEDdissolvedvia ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MOHAMMED, Faris Mehdi Kadhim, GRIGGS, Gavin Peter (former), KEATING, Seamus Declan (former), WEAVER, Paul (former)

121 LAND LIMITEDdissolvedvia ANDERSON, Robert David, Mr., GREGORY, Timothy Walter, MOHAMMED, Faris Mehdi Kadhim, GRIGGS, Gavin Peter (former), KEATING, Seamus Declan (former), WEAVER, Paul (former)

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.

Why turnover is sometimes missing

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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