Cgi Software Limited. Head office in London. Check Director.

Cgi Software Limited, London

Cgi Software Limited is a private limited company. Previously, it was called Icsa Software Limited (changed on 2021-07-20). Located at Saffron House, 6-10 Kirby Street, London EC1N 8TS, this 21 years old firm was incorporated on 2002-11-25 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this business: Cynthia M. (appointed on 01 August 2021), Sara D. (appointed on 03 April 2019). As for the secretaries (1 in total), we can name: Cynthia M. (appointed on 23 February 2017).

About
Name: Cgi Software Limited
Number: 04599784
Incorporation date: 2002-11-25
End of financial year: 30 June


Address:	Saffron House 6-10 Kirby Street London EC1N 8TS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Cgiuki Holdings Ltd

20 July 2016

Address	6-10 6-10 Kirby Street, London, EC1N 8TS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	10116026
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The target date for Cgi Software Limited confirmation statement filing is 2024-01-22. The most current confirmation statement was sent on 2023-01-08. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, an only firm Cgiuki Holdings Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6-10 Kirby Street, EC1N 8TS London.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 12th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 17th, March 2022 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 20th Jul 2021 filed on: 20th, July 2021 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 13th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 9th, November 2016 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 30th Jun 2016 filed on: 24th, June 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 22nd, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Nov 2015 filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Nov 2014 filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 24th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Nov 2013 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Nov 2012 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 14th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Nov 2011 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Nov 2010 filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 2nd, August 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Nov 2009 filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Nov 2008 filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 18th, May 2009 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 13th, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 18th, June 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 18th, June 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 25th, April 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 25th, April 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Dec 2005 with complete member list filed on: 7th, December 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th Dec 2005 with complete member list filed on: 7th, December 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 30th, June 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 30th, June 2005 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 29th, March 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, March 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 2nd, March 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 2nd, March 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, March 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, March 2004 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/07/03 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/07/03 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, March 2004 \| resolution	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd Feb 2004 with complete member list filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Feb 2004 with complete member list filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2002 \| incorporation	Free Download (14 pages)

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