Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Imrglobal Limited
- Incorporated
- 3 June 1980 (46 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Fenchurch Street14th FloorLondonEC3M 3BY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Morioka, Akiko
Secretary · Appointed 7 July 2025
Director · Appointed 23 October 2020
British
Born October 1977 (49)
Director · Appointed 19 January 2018
British
Born March 1967 (59)
Officer history (26 former)
7 July 2025
Resigned Landry Maltais, Sarah as Secretary
7 July 2025
Appointed Morioka, Akiko as Secretary
24 September 2024
23 October 2020
23 October 2020
16 April 2018
Appointed Landry Maltais, Sarah as Secretary
19 January 2018
9 January 2018
1 October 2016
Resigned Logica Cosec Limited as Corporate Secretary
1 October 2016
1 October 2016
20 September 2016
30 October 2015
30 September 2014
30 September 2014
31 May 2013
Resigned Dube, Benoit as Secretary
31 May 2013
Appointed Logica Cosec Limited as Corporate Secretary
28 April 2011
22 January 2010
22 January 2010
22 January 2010
Appointed Dube, Benoit as Secretary
22 January 2010
31 October 2009
7 June 2007
7 June 2007
Resigned Godin, Serge as Director
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2007
7 June 2006
5 February 2002
24 October 2001
27 July 2001
27 July 2001
Resigned Sanan, Satish K as Director
27 July 2001
Appointed Godin, Serge as Director
27 July 2001
27 July 2001
27 July 2001
Resigned Sridharan, Kasi V as Director
27 July 2001
27 July 2001
27 July 2001
28 January 2000
1 April 1998
13 February 1998
13 February 1998
Resigned Shipperlee, Sheila Frances as Secretary
13 February 1998
Resigned Shipperlee, Sheila Frances as Director
10 February 1997
Appointed Sanan, Satish K as Director
10 February 1997
Appointed Sridharan, Kasi V as Director
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
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 Owns 75–100% of shares
BJSS Environmental Limited Owns 75–100% of shares
CMG Pension Trustees Limited Owns 75–100% of shares
Imrglobal Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 10 July 2025 | Termination of appointment of a secretary | |||
| 10 July 2025 | Appointment of a secretary | |||
| 6 January 2025 | Confirmation statement with no updates | 30 December 2024 |
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