Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Cgi It UK Limited
- Incorporated
- 13 February 1969 (57 years)
- Previously known as
- Logica UK Limited (until 25 March 2013)Logicacmg UK Limited (until 27 February 2008)Logica UK Limited (until 1 October 2003)Earlier: Logica Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Neil Geoffrey Timms
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch Street14th FloorLondonEC3M 3BY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 19
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Morioka, Akiko
Secretary · Appointed 7 July 2025
Director · Appointed 16 January 2023
Canadian
Born September 1970 (56)
Director · Appointed 23 October 2020
British
Born October 1977 (49)
Timms, Neil Geoffrey
Director · Appointed 10 January 2019
British
Born September 1967 (59)
Director · Appointed 19 January 2018
British
Born March 1967 (59)
Officer history (52 former)
7 July 2025
Resigned Landry Maltais, Sarah as Secretary
7 July 2025
Appointed Morioka, Akiko as Secretary
16 January 2023
16 January 2023
23 October 2020
23 October 2020
10 January 2019
Appointed Timms, Neil Geoffrey as Director
16 April 2018
Appointed Landry Maltais, Sarah as Secretary
19 January 2018
9 January 2018
1 October 2016
1 October 2016
1 October 2016
Resigned Logica Cosec Limited as Corporate Secretary
1 October 2016
20 September 2016
30 September 2014
30 September 2014
11 October 2012
19 September 2012
19 September 2012
31 August 2012
21 August 2012
21 August 2012
21 August 2012
21 August 2012
21 August 2012
31 July 2012
31 July 2012
7 December 2011
Appointed Logica Cosec Limited as Corporate Secretary
7 December 2011
24 October 2011
24 October 2011
Resigned Boundy, Craig as Director
24 October 2011
24 October 2011
23 December 2010
25 September 2010
25 September 2010
8 February 2010
Appointed Boundy, Craig as Director
8 February 2010
1 December 2008
1 December 2008
30 November 2008
30 September 2008
13 August 2008
21 April 2008
19 November 2007
Resigned Logica Cmg International Holdings Ltd as Corporate Director
19 November 2007
12 March 2007
12 March 2007
29 January 2007
29 January 2007
19 October 2005
20 August 2004
22 September 2003
26 July 2002
26 July 2002
26 July 2002
Appointed Logica Cmg International Holdings Ltd as Corporate Director
26 July 2002
26 July 2002
26 July 2002
26 July 2002
Resigned Allan, Graeme John as Director
26 July 2002
Resigned Julien, Laurence Sidney, Dr as Director
26 July 2002
31 January 2001
Resigned Sassoon, Samir Shaool as Director
23 April 1999
15 April 1998
31 December 1997
Resigned Hardacre, Ian Alan as Director
23 May 1997
Appointed Sassoon, Samir Shaool as Director
23 May 1997
Appointed Hardacre, Ian Alan as Director
6 January 1997
30 November 1996
16 October 1996
31 July 1996
31 July 1995
23 January 1995
10 January 1995
5 December 1994
2 November 1994
Resigned Worden, Robert Peel as Director
20 October 1994
Resigned Dain, Christopher George as Director
31 August 1994
30 August 1994
12 April 1994
31 March 1994
28 January 1994
28 January 1994
28 January 1994
28 January 1994
7 January 1994
1 December 1993
Appointed Allan, Graeme John as Director
30 September 1993
24 August 1993
1 July 1993
1 March 1993
22 December 1992
Appointed Dain, Christopher George as Director
13 March 1992
31 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03290026
Group structure 13 companies
Ownership group derived from the Companies House PSC register
BJSS Limited Owns 75–100% of shares
Cgi It UK Limited This company Owns 75–100% of shares
BJSS Environmental Limited Owns 75–100% of shares
CMG Pension Trustees Limited Owns 75–100% of shares
Imrglobal Limited Owns 75–100% of shares
Logica Limited Owns 75–100% of shares
Admiral Limited Owns 75–100% of shares
Cgi Corporate Holdings Limited Owns 75–100% of shares
Cgi Nordic Investments Limited Owns 75–100% of shares
Cgi Eurofin UK Limited Owns 75–100% of shares
Cgi Finance (UK) Limited Owns 75–100% of shares
Filings 305
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 26 July 2026 | Full accounts | 30 September 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 10 July 2025 | Termination of appointment of a secretary | |||
| 10 July 2025 | Appointment of a secretary |
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