CGI SOFTWARE LIMITED
04599784 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 17 Jan 2027 (last filed 3 Jan 2026).
Next accounts
31 Mar 2027
Next confirmation
17 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CGI SOFTWARE LIMITED
04599784Active· Ltd· England Wales· 2002-11-25Incorporated 2002-11-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORD, Linda Tracy· DirectorAppointed 2025-09-30
- DRAKE, Sara Kaye· DirectorResigned 2025-09-30
- MORA-SPENCER, Cynthia· DirectorAppointed 2021-08-01
- ING, Robert Graham· DirectorResigned 2021-07-30
MORA SPENCER, Cynthia
Secretary
- Appointed
- 2017-02-23
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FORD, Linda Tracy
Director
- Appointed
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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MORA-SPENCER, Cynthia
Director
- Appointed
- 2021-08-01
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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MORRICE, Russell Martin
Secretary
- Appointed
- 2002-11-25
- Resigned
- 2014-11-07
- Nationality
- British
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ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-11-25
- Resigned
- 2002-11-25
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AINSWORTH, Mervyn John
Director
- Appointed
- 2002-11-25
- Resigned
- 2007-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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DICKINSON, Roger Martin
Director
- Appointed
- 2007-11-26
- Resigned
- 2009-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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DRAKE, Sara Kaye
Director
- Appointed
- 2019-04-03
- Resigned
- 2025-09-30
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1955
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EVANS, Michael Patrick
Director
- Appointed
- 2002-11-25
- Resigned
- 2004-02-09
- Nationality
- British
- Born
- 03/1960
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ING, Robert Graham
Director
- Appointed
- 2017-02-23
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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LLOYD, Jeremy Grahame
Director
- Appointed
- 2002-11-25
- Resigned
- 2004-02-09
- Nationality
- British
- Born
- 12/1969
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OSBORNE, Simon Kingsley
Director
- Appointed
- 2011-10-06
- Resigned
- 2019-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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WILSON, David, Dr
Director
- Appointed
- 2009-09-09
- Resigned
- 2011-08-30
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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ALPHA DIRECT LIMITED
Corporate Nominee Director
- Appointed
- 2002-11-25
- Resigned
- 2002-11-25
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