CS

CGI SOFTWARE LIMITED

Active

Company number 04599784

London · Incorporated 25 November 2002

Saffron House, 6-10 Kirby Street, London, EC1N 8TS

Last updated on 6 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ICSA SOFTWARE INTERNATIONAL LIMITED · 25 November 2002 – 17 February 2003

ICSA SOFTWARE LIMITED · 17 February 2003 – 20 July 2021

Company overview

**CGI Software Limited** is an active private limited company incorporated on 25 November 2002 and registered in England and Wales. Its registered office is at Saffron House, 6-10 Kirby Street, London, EC1N 8TS. The company is currently dormant.

It is wholly owned and controlled by CGIUKI Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: Cynthia Mora-Spencer (appointed 1 August 2021) and Linda Tracy Ford (appointed 30 September 2025). Cynthia Mora-Spencer also acts as company secretary.

The most recent accounts, made up to 30 June 2025, were filed as dormant on 30 March 2026. A confirmation statement with no updates was filed on 8 January 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cgiuki Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
17 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Resolution
Resolution
20 July 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Accounts With Accounts Type Dormant
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Termination Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Dormant
Accounts
18 May 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Dormant
Accounts
18 June 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Dormant
Accounts
25 April 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Dormant
Accounts
29 March 2004 View
Legacy
Address
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Accounts
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Legacy
Annual Return
3 February 2004 View
Certificate Change Of Name Company
Change Of Name
18 February 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
31 December 2002 View
Incorporation Company
Incorporation
25 November 2002 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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