Company Information for

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED

250 BROOK DRIVE, GREEN PARK, GREEN PARK, READING, RG2 6UA,

Company Registration Number

02843595

Private Limited Company

Dissolved

About Cgi Information Systems And Management Consultants (u.k.) Ltd

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED was founded on 1993-08-09 and had its registered office in Green Park. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data

Company Name

CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED

Legal Registered Office

GREEN PARK
GREEN PARK
READING
RG2 6UA
Other companies in RG2

Previous Names

CGI GROUP (EUROPE) LIMITED

24/10/2007

CERTIS LIMITED

03/11/2000

CERTIS INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS LIMITED

17/05/1999

BELL SYGMA (UK) LIMITED

20/07/1998

Filing Information

Company Number	02843595
Date formed	1993-08-09
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-09-30
Date Dissolved	2015-11-03
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:33:16

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-11-03

Officer	Role	Occupation	Date Appointed	Country
Logica Cosec Limited	Company Secretary		2013-05-31
Francois Boulanger	Director	EVP AND CFO	2014-09-30	CANADA
Timothy Walter Gregory	Director	SENIOR VP NORTHERN EUROPE - CGI	2010-01-22	UNITED KINGDOM
Theodor Hirwatis	Director	GEN LEGAL COUNSEL EUROP	2007-06-01	GERMANY
Faris Mehdi Kadhim Mohammed	Director	FINANCE MANAGER	2007-06-01	UNITED KINGDOM
Michael Edward Roach	Director	PRESIDENT & CEO	2007-06-01	CANADA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert David Anderson	Director	2007-06-01	2014-09-30
Benoit Dube	Company Secretary	2010-01-22	2013-05-31
Donna Morea	Director	2010-01-22	2011-04-28
David G Masse	Company Secretary	2007-06-01	2010-01-22
Joseph Saliba	Director	2007-06-01	2009-10-31
Gavin Chapman	Director	2000-08-01	2008-09-05
Paule Dore	Company Secretary	1999-01-13	2007-06-01
Paule Dore	Director	1998-07-01	2007-06-01
Serge Godin	Director	1998-07-01	2007-06-01
Andre Imbeau	Director	1998-07-01	2007-06-01
Gilles Lapierre	Director	1999-03-23	2001-09-30
Jean Brassard	Director	1998-07-01	2000-09-30
Andre Nadeau	Company Secretary	1998-07-01	1999-01-13
Geoffrey K Taber	Company Secretary	1998-03-23	1998-07-01
Jacques Gaumond	Director	1997-07-17	1998-07-01
Peter John Langenberg	Director	1997-07-17	1998-07-01
Scott Andrew Rowswell	Director	1998-03-23	1998-07-01
Roger Gwynne Cheesley	Director	1997-08-13	1998-03-10
John Robert Enstone	Company Secretary	1993-09-09	1997-12-04
Scott Andrew Rowswell	Director	1993-09-09	1997-07-17
Kamil Jameel Khan	Director	1993-09-09	1997-04-01
John William Sheridan	Director	1994-06-22	1996-12-12
Michael Edward Roach	Director	1993-09-09	1996-12-09
Janis Lorraine Fawn	Director	1995-05-25	1995-12-12
Levi Perez	Director	1994-06-22	1995-03-27
Combined Secretarial Services Limited	Nominated Secretary	1993-08-09	1993-09-09
Combined Nominees Limited	Nominated Director	1993-08-09	1993-09-09
Combined Secretarial Services Limited	Nominated Director	1993-08-09	1993-09-09

Related Directorships for Francois Boulanger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francois Boulanger	PARAGON SOLUTIONS BV	Director	2017-12-07	CURRENT	2011-12-06	Converted / Closed
Francois Boulanger	ALCYANE (UK) LIMITED	Director	2016-03-22	CURRENT	2010-10-25	Dissolved 2017-10-31
Francois Boulanger	LOGICA BUSINESS SERVICES UK LIMITED	Director	2014-09-30	CURRENT	1981-01-29	Dissolved 2015-11-03
Francois Boulanger	LOGICA CYMRU LIMITED	Director	2014-09-30	CURRENT	2002-10-10	Dissolved 2015-10-27
Francois Boulanger	CGI FINANCE HOLDCO ONE LIMITED	Director	2014-09-30	CURRENT	2012-09-14	Dissolved 2015-10-27
Francois Boulanger	CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED	Director	2014-09-30	CURRENT	1985-06-04	Dissolved 2016-08-23
Francois Boulanger	LOGICACMG (SOFTWARE) LIMITED	Director	2014-09-30	CURRENT	1996-12-19	Dissolved 2016-08-23
Francois Boulanger	CGI FINANCE (UK) LIMITED	Director	2014-09-30	CURRENT	2012-09-10	Active
Francois Boulanger	CGI FINANCE HOLDCO TWO LIMITED	Director	2014-09-30	CURRENT	2012-09-14	Active
Francois Boulanger	1900 GROUP LIMITED	Director	2014-09-30	CURRENT	1970-12-03	Active - Proposal to Strike off
Francois Boulanger	CGI INTERNATIONAL HOLDINGS LIMITED	Director	2014-09-30	CURRENT	1978-09-14	Liquidation
Francois Boulanger	ADMIRAL LIMITED	Director	2014-09-30	CURRENT	1979-12-13	Active
Francois Boulanger	CGI GROUP HOLDINGS EUROPE LIMITED	Director	2014-09-30	CURRENT	1996-12-10	Active
Francois Boulanger	CGI EUROFIN UK LIMITED	Director	2014-09-30	CURRENT	2010-11-23	Active
Francois Boulanger	IMRGLOBAL LIMITED	Director	2014-09-30	CURRENT	1980-06-03	Active
Francois Boulanger	LOGICA INTERNATIONAL LIMITED	Director	2014-09-30	CURRENT	1975-12-12	Active - Proposal to Strike off
Francois Boulanger	LOGICA LIMITED	Director	2014-09-30	CURRENT	1982-04-27	Active
Francois Boulanger	CMG LIMITED	Director	2014-09-30	CURRENT	1968-04-24	Active
Francois Boulanger	CGI IT UK LIMITED	Director	2014-09-30	CURRENT	1969-02-13	Active
Francois Boulanger	CGI CORPORATE HOLDINGS LIMITED	Director	2014-09-30	CURRENT	2003-10-27	Active
Francois Boulanger	CGI NORDIC INVESTMENTS LIMITED	Director	2014-09-30	CURRENT	2005-05-10	Active
Francois Boulanger	CGI NORDIC HOLDINGS LIMITED	Director	2014-09-30	CURRENT	2011-08-18	Active
Francois Boulanger	CGI GENERAL PARTNER LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active - Proposal to Strike off

Related Directorships for Timothy Walter Gregory

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Walter Gregory	LOGICA SYSTEMS UK LIMITED	Director	2013-01-21	CURRENT	2001-05-24	Dissolved 2014-12-02
Timothy Walter Gregory	ADMIRAL TRUSTEES LIMITED	Director	2013-01-21	CURRENT	1992-03-02	Dissolved 2013-12-24
Timothy Walter Gregory	LOGICA EPFAL (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-11-25
Timothy Walter Gregory	LOGICA ESIS (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-10-21
Timothy Walter Gregory	ITEC LIMITED	Director	2012-09-19	CURRENT	1984-09-06	Dissolved 2014-02-04
Timothy Walter Gregory	LOGICA CONSULTING LIMITED	Director	2012-09-19	CURRENT	1990-03-08	Dissolved 2013-12-24
Timothy Walter Gregory	LOGICA SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1996-11-22	Dissolved 2014-10-21
Timothy Walter Gregory	LOGICA HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1978-06-30	Dissolved 2014-11-25
Timothy Walter Gregory	STRATA BUSINESS SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1982-01-18	Dissolved 2014-02-04
Timothy Walter Gregory	LOGICA GROUP HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1995-10-03	Dissolved 2014-11-25
Timothy Walter Gregory	LOGICA IT SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1973-10-01	Dissolved 2014-10-21
Timothy Walter Gregory	LOGICA INSURANCE SERVICES UK LIMITED	Director	2012-09-19	CURRENT	2006-07-25	Dissolved 2013-12-24
Timothy Walter Gregory	WORKSUITE LIMITED	Director	2012-09-19	CURRENT	2003-06-05	Dissolved 2013-12-24
Timothy Walter Gregory	LOGICACMG FINANCIAL SOFTWARE LIMITED	Director	2012-09-19	CURRENT	1995-12-04	Dissolved 2014-02-04
Timothy Walter Gregory	LOGICA INTERNATIONAL PROJECTS LIMITED	Director	2012-09-19	CURRENT	1983-02-11	Dissolved 2014-02-04
Timothy Walter Gregory	TEAM 121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2013-12-24
Timothy Walter Gregory	LOGICA CORPORATE SERVICES UK	Director	2012-09-19	CURRENT	2008-04-02	Dissolved 2014-11-11
Timothy Walter Gregory	COMPUTER ANSWERS GROUP LIMITED	Director	2012-09-19	CURRENT	1998-11-12	Dissolved 2014-11-11
Timothy Walter Gregory	ILEX GROUP LIMITED	Director	2012-09-19	CURRENT	1996-07-11	Dissolved 2013-12-24
Timothy Walter Gregory	LOGICA QUEST TRUSTEES LIMITED	Director	2012-09-19	CURRENT	1996-12-06	Dissolved 2013-12-24
Timothy Walter Gregory	CMG UK (HOLDINGS) LIMITED	Director	2012-09-19	CURRENT	2000-11-09	Dissolved 2014-11-11
Timothy Walter Gregory	LOGICA BUSINESS SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1981-01-29	Dissolved 2015-11-03
Timothy Walter Gregory	LOGICA CYMRU LIMITED	Director	2012-09-19	CURRENT	2002-10-10	Dissolved 2015-10-27
Timothy Walter Gregory	121 CORPORATE LIMITED	Director	2012-09-19	CURRENT	1996-07-26	Dissolved 2013-12-24
Timothy Walter Gregory	121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1996-07-12	Dissolved 2013-12-24
Timothy Walter Gregory	121 LAND LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2014-02-04
Timothy Walter Gregory	ADMIRAL LEGAL SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1990-08-09	Dissolved 2014-02-04
Timothy Walter Gregory	ADMIRAL SYSTEMS AND NETWORKS LIMITED	Director	2012-09-19	CURRENT	1979-07-18	Dissolved 2013-12-24
Timothy Walter Gregory	ADMIRAL TRAINING CENTRES LIMITED	Director	2012-09-19	CURRENT	1990-01-26	Dissolved 2014-02-04
Timothy Walter Gregory	ADMIRAL TRAINING LIMITED	Director	2012-09-19	CURRENT	1963-07-24	Dissolved 2013-12-24
Timothy Walter Gregory	CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED	Director	2012-09-19	CURRENT	1985-06-04	Dissolved 2016-08-23
Timothy Walter Gregory	LOGICACMG (SOFTWARE) LIMITED	Director	2012-09-19	CURRENT	1996-12-19	Dissolved 2016-08-23
Timothy Walter Gregory	CGI FINANCE HOLDCO ONE LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2015-10-27

Related Directorships for Faris Mehdi Kadhim Mohammed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Faris Mehdi Kadhim Mohammed	CMG PENSION TRUSTEES LIMITED	Director	2017-05-22	CURRENT	1973-09-18	Active
Faris Mehdi Kadhim Mohammed	ALCYANE (UK) LIMITED	Director	2016-03-22	CURRENT	2010-10-25	Dissolved 2017-10-31
Faris Mehdi Kadhim Mohammed	LOGICA SYSTEMS UK LIMITED	Director	2013-01-21	CURRENT	2001-05-24	Dissolved 2014-12-02
Faris Mehdi Kadhim Mohammed	ADMIRAL TRUSTEES LIMITED	Director	2013-01-21	CURRENT	1992-03-02	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CGI NORDIC HOLDINGS LIMITED	Director	2012-10-17	CURRENT	2011-08-18	Active
Faris Mehdi Kadhim Mohammed	LOGICA EPFAL (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	LOGICA ESIS (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	ITEC LIMITED	Director	2012-09-19	CURRENT	1984-09-06	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA CONSULTING LIMITED	Director	2012-09-19	CURRENT	1990-03-08	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1996-11-22	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	LOGICA HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1978-06-30	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	STRATA BUSINESS SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1982-01-18	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA GROUP HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1995-10-03	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	LOGICA IT SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1973-10-01	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	LOGICA INSURANCE SERVICES UK LIMITED	Director	2012-09-19	CURRENT	2006-07-25	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	WORKSUITE LIMITED	Director	2012-09-19	CURRENT	2003-06-05	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICACMG FINANCIAL SOFTWARE LIMITED	Director	2012-09-19	CURRENT	1995-12-04	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA INTERNATIONAL PROJECTS LIMITED	Director	2012-09-19	CURRENT	1983-02-11	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	TEAM 121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA CORPORATE SERVICES UK	Director	2012-09-19	CURRENT	2008-04-02	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	COMPUTER ANSWERS GROUP LIMITED	Director	2012-09-19	CURRENT	1998-11-12	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	ILEX GROUP LIMITED	Director	2012-09-19	CURRENT	1996-07-11	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA QUEST TRUSTEES LIMITED	Director	2012-09-19	CURRENT	1996-12-06	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CMG UK (HOLDINGS) LIMITED	Director	2012-09-19	CURRENT	2000-11-09	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	LOGICA BUSINESS SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1981-01-29	Dissolved 2015-11-03
Faris Mehdi Kadhim Mohammed	LOGICA CYMRU LIMITED	Director	2012-09-19	CURRENT	2002-10-10	Dissolved 2015-10-27
Faris Mehdi Kadhim Mohammed	121 CORPORATE LIMITED	Director	2012-09-19	CURRENT	1996-07-26	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1996-07-12	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	121 LAND LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL LEGAL SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1990-08-09	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL SYSTEMS AND NETWORKS LIMITED	Director	2012-09-19	CURRENT	1979-07-18	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	ADMIRAL TRAINING CENTRES LIMITED	Director	2012-09-19	CURRENT	1990-01-26	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL TRAINING LIMITED	Director	2012-09-19	CURRENT	1963-07-24	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED	Director	2012-09-19	CURRENT	1985-06-04	Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed	LOGICACMG (SOFTWARE) LIMITED	Director	2012-09-19	CURRENT	1996-12-19	Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed	1900 GROUP LIMITED	Director	2012-09-19	CURRENT	1970-12-03	Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed	CGI INTERNATIONAL HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1978-09-14	Liquidation
Faris Mehdi Kadhim Mohammed	ADMIRAL LIMITED	Director	2012-09-19	CURRENT	1979-12-13	Active
Faris Mehdi Kadhim Mohammed	CGI EUROFIN UK LIMITED	Director	2012-09-19	CURRENT	2010-11-23	Active
Faris Mehdi Kadhim Mohammed	LOGICA INTERNATIONAL LIMITED	Director	2012-09-19	CURRENT	1975-12-12	Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed	CMG LIMITED	Director	2012-09-19	CURRENT	1968-04-24	Active
Faris Mehdi Kadhim Mohammed	CGI IT UK LIMITED	Director	2012-09-19	CURRENT	1969-02-13	Active
Faris Mehdi Kadhim Mohammed	CGI CORPORATE HOLDINGS LIMITED	Director	2012-09-19	CURRENT	2003-10-27	Active
Faris Mehdi Kadhim Mohammed	CGI NORDIC INVESTMENTS LIMITED	Director	2012-09-19	CURRENT	2005-05-10	Active
Faris Mehdi Kadhim Mohammed	CGI FINANCE HOLDCO ONE LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2015-10-27
Faris Mehdi Kadhim Mohammed	CGI FINANCE HOLDCO TWO LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active
Faris Mehdi Kadhim Mohammed	CGI FINANCE (UK) LIMITED	Director	2012-09-10	CURRENT	2012-09-10	Active
Faris Mehdi Kadhim Mohammed	LOGICA LIMITED	Director	2012-08-21	CURRENT	1982-04-27	Active
Faris Mehdi Kadhim Mohammed	AMS MANAGEMENT SYSTEMS U.K. LTD.	Director	2007-11-30	CURRENT	1989-07-19	Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed	CGI GROUP HOLDINGS EUROPE LIMITED	Director	2007-11-01	CURRENT	1996-12-10	Active
Faris Mehdi Kadhim Mohammed	IMRGLOBAL LIMITED	Director	2007-06-07	CURRENT	1980-06-03	Active