CI

CGI IT UK LIMITED

Active

Company number 00947968

London, United Kingdom · Incorporated 13 February 1969

20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

Last updated on 3 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2015

Company history

Previous company names

LOGICA LIMITED · 13 February 1969 – 18 October 1983

LOGICA UK LIMITED · 18 October 1983 – 1 October 2003

LOGICACMG UK LIMITED · 1 October 2003 – 27 February 2008

LOGICA UK LIMITED · 27 February 2008 – 25 March 2013

Company overview

CGI IT UK LIMITED is an active private limited company incorporated on 13 February 1969 and registered in England and Wales. Its registered office is at 20 Fenchurch Street, 14th Floor, London, EC3M 3BY. The company’s principal activity is classified under SIC code 62020.

It is wholly owned and controlled by CGI Group Holdings Europe Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Tara McGeehan (appointed 2018), Neil Geoffrey Timms (appointed 2019) and Darryl Eades (appointed 2020).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 September 2025 on 26 July 2026 and submitted a confirmation statement with no updates on 16 October 2025. The next full accounts are due by 30 June 2027 and the next confirmation statement by 26 October 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cgi Group Holdings Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
15 June 2015
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
29 August 2012
Shares allotted · 0 shares allotted
—
30 April 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2020 View
Move Registers To Registered Office Company With New Address
Address
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts Amended With Accounts Type Full
Accounts
2 September 2019 View
Move Registers To Sail Company With New Address
Address
27 August 2019 View
Change Sail Address Company With Old Address New Address
Address
27 August 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Resolution
Resolution
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Change Sail Address Company With Old Address New Address
Address
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Change Sail Address Company With New Address
Address
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Move Registers To Sail Company With New Address
Address
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Resolution
Resolution
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Accounts With Accounts Type Full
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Capital Allotment Shares
Capital
28 August 2013 View
Resolution
Resolution
28 August 2013 View
Resolution
Resolution
28 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
2 April 2013 View
Certificate Change Of Name Company
Change Of Name
25 March 2013 View
Resolution
Resolution
18 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Resolution
Resolution
12 December 2012 View
Legacy
Insolvency
12 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2012 View
Legacy
Capital
12 December 2012 View
Capital Allotment Shares
Capital
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Capital Allotment Shares
Capital
29 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Legacy
Mortgage
14 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Statement Of Companys Objects
Change Of Constitution
19 September 2011 View
Resolution
Resolution
19 September 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Resolution
Resolution
19 May 2010 View
Memorandum Articles
Incorporation
19 May 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
30 September 2008 View
Resolution
Resolution
12 September 2008 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
28 May 2008 View
Certificate Change Of Name Company
Change Of Name
27 February 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Capital
1 February 2006 View
Statement Of Affairs
Miscellaneous
1 February 2006 View
Legacy
Capital
26 January 2006 View
Statement Of Affairs
Miscellaneous
26 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Mortgage
9 November 2005 View
Legacy
Annual Return
7 November 2005 View
Legacy
Officers
1 November 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
10 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
1 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 October 2003 View
Accounts Amended With Accounts Type Full
Accounts
16 May 2003 View
Legacy
Accounts
14 April 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Accounts With Accounts Type Full
Accounts
11 February 2003 View
Legacy
Annual Return
12 November 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
28 March 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
12 November 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
2 May 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Officers
29 April 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
6 November 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1996 View
Legacy
Annual Return
12 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
11 March 1996 View
Accounts With Accounts Type Full
Accounts
26 February 1996 View
Resolution
Resolution
20 February 1996 View
Resolution
Resolution
20 February 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Annual Return
8 December 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Address
17 February 1995 View
Legacy
Officers
5 February 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
24 October 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
17 February 1994 View
Accounts With Accounts Type Full
Accounts
6 January 1994 View
Legacy
Officers
23 December 1993 View
Legacy
Annual Return
23 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
10 March 1993 View
Accounts With Accounts Type Full
Accounts
17 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Annual Return
14 December 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
10 April 1992 View
Accounts With Accounts Type Full
Accounts
23 January 1992 View
Legacy
Annual Return
19 December 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
24 July 1991 View
Accounts With Accounts Type Full
Accounts
20 March 1991 View
Legacy
Capital
19 December 1990 View
Resolution
Resolution
19 December 1990 View
Resolution
Resolution
19 December 1990 View
Resolution
Resolution
19 December 1990 View
Resolution
Resolution
19 December 1990 View
Legacy
Capital
19 December 1990 View
Legacy
Annual Return
30 November 1990 View
Legacy
Officers
21 June 1990 View
Accounts With Accounts Type Full
Accounts
11 May 1990 View
Legacy
Address
4 May 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
1 September 1989 View
Legacy
Officers
14 August 1989 View
Legacy
Officers
14 August 1989 View
Legacy
Officers
14 August 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Accounts Amended With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Annual Return
23 January 1989 View
Legacy
Officers
7 December 1988 View
Accounts With Accounts Type Full
Accounts
31 May 1988 View
Legacy
Annual Return
5 February 1988 View
Legacy
Officers
24 June 1987 View
Legacy
Mortgage
27 May 1987 View
Legacy
Mortgage
27 May 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
5 November 1986 View
Legacy
Mortgage
5 November 1986 View
Legacy
Mortgage
5 November 1986 View
Legacy
Mortgage
5 November 1986 View
Legacy
Mortgage
5 November 1986 View
Legacy
Mortgage
22 October 1986 View
Legacy
Mortgage
22 October 1986 View
Legacy
Officers
19 September 1986 View
Accounts With Accounts Type Full
Accounts
26 July 1986 View
Legacy
Officers
11 July 1986 View
Legacy
Officers
2 May 1986 View
Certificate Change Of Name Company
Change Of Name
18 October 1983 View
Certificate Change Of Name Company
Change Of Name
3 October 1983 View
Accounts With Made Up Date
Accounts
26 January 1983 View
Memorandum Articles
Incorporation
20 February 1979 View
Accounts With Made Up Date
Accounts
21 April 1976 View
Miscellaneous
Miscellaneous
13 February 1969 View
Incorporation Company
Incorporation
13 February 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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