1900 GROUP LIMITED
is in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 03 Dec 1970 (54 years ago)
Summary
- Active - Proposal to Strike off
United Kingdom
00996027- Primary:
- #74990 - Non-trading company
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on29 Mar 2017
United Kingdom
Director
Appointed on30 Sep 2014
Resigned on16 Jan 2023
Country of residenceCanada
Additional data
- First accounts made up to30 Sep 2023
due by 30 Jun 2024 - Last accounts made up to30 Sep 2022
- CategoryFULL
- Next statement date12 Oct 2024
due by 26 Oct 2024 - Last statement dated12 Oct 2023
- Next returns datedue by 09 Nov 2016
- Last returns dated12 Oct 2015
- Charges3
- Satisfied3
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, 20 FENCHURCH STREET, 14TH FLOOR, EC3M 3BY
CGI CORPORATE HOLDINGS LIMITEDCGI NORDIC INVESTMENTS LIMITEDSCISYS UK LIMITEDCGI FINANCE (UK) LIMITEDCGI NORDIC HOLDINGS LIMITEDCGI EUROFIN UK LIMITEDCGI GENERAL PARTNER LIMITEDADMIRAL LIMITEDAMS MANAGEMENT SYSTEMS U.K. LTD.IMRGLOBAL LIMITEDCGI IT UK LIMITEDLOGICA LIMITEDCGI FINANCE HOLDCO TWO LIMITEDSCISYS UK HOLDING LTDCMG LIMITEDLOGICA INTERNATIONAL LIMITEDCGI GROUP HOLDINGS EUROPE LIMITEDRelated companies by officers
United Kingdom
Secretary
CGI CORPORATE HOLDINGS LIMITEDCGI NORDIC INVESTMENTS LIMITEDSCISYS UK LIMITEDCGI FINANCE (UK) LIMITEDCGI NORDIC HOLDINGS LIMITEDCGI EUROFIN UK LIMITEDCGI GENERAL PARTNER LIMITEDADMIRAL LIMITEDAMS MANAGEMENT SYSTEMS U.K. LTD.IMRGLOBAL LIMITEDLOGICA LIMITEDCGI IT UK LIMITEDXIBIS LIMITEDCGI FINANCE HOLDCO TWO LIMITEDSCISYS UK HOLDING LTDCMG LIMITEDLOGICA INTERNATIONAL LIMITEDCGI GROUP HOLDINGS EUROPE LIMITEDUnited Kingdom
Director
CGI GROUP HOLDINGS EUROPE LIMITEDCGI CORPORATE HOLDINGS LIMITEDCGI NORDIC INVESTMENTS LIMITEDADWEST CABLESCGI FINANCE (UK) LIMITEDCGI EUROFIN UK LIMITEDCGI NORDIC HOLDINGS LIMITEDCGI GENERAL PARTNER LIMITEDADMIRAL LIMITEDCGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITEDIMRGLOBAL LIMITEDCGI IT UK LIMITEDLOGICA LIMITEDCMG COMPUTER MANAGEMENT GROUP (UK) LIMITEDTHERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITEDCGI FINANCE HOLDCO ONE LIMITEDCGI FINANCE HOLDCO TWO LIMITEDCMG LIMITEDLOGICA INTERNATIONAL LIMITEDUnited Kingdom
Director
CGI GROUP HOLDINGS EUROPE LIMITEDCGI CORPORATE HOLDINGS LIMITEDCGI NORDIC INVESTMENTS LIMITEDSCISYS UK LIMITEDCGI FINANCE (UK) LIMITEDCMG PENSION TRUSTEES LIMITEDCGI EUROFIN UK LIMITEDCGI NORDIC HOLDINGS LIMITEDADMIRAL LIMITEDAMS MANAGEMENT SYSTEMS U.K. LTD.IMRGLOBAL LIMITEDLOGICA LIMITEDCGI IT UK LIMITEDKNIGHT DRAGON N0206 LIMITEDCGI FINANCE HOLDCO TWO LIMITEDSCISYS UK HOLDING LTDCMG LIMITEDLOGICA INTERNATIONAL LIMITEDUnited Kingdom
Corporate Secretary
CGI CORPORATE HOLDINGS LIMITEDCGI NORDIC INVESTMENTS LIMITEDADMIRAL TRAINING LIMITEDCGI EUROFIN UK LIMITEDCMG PENSION TRUSTEES LIMITEDADMIRAL LIMITEDAMS MANAGEMENT SYSTEMS U.K. LTD.CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITEDADMIRAL TRAINING CENTRES LIMITEDCGI IT UK LIMITEDCOMPUTER ANSWERS GROUP LIMITEDCMG UK (HOLDINGS) LIMITEDADMIRAL SYSTEMS AND NETWORKS LIMITEDCMG COMPUTER MANAGEMENT GROUP (UK) LIMITEDADMIRAL TRUSTEES LIMITEDCMG LIMITEDLOGICA INTERNATIONAL LIMITEDADMIRAL LEGAL SYSTEMS LIMITEDCGI GROUP HOLDINGS EUROPE LIMITEDFrequently asked questions
Where is 1900 GROUP LIMITED's headquarters?
1900 GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 20 FENCHURCH STREET, 14TH FLOOR, EC3M 3BY
What is 1900 GROUP LIMITED's industry?
1900 GROUP LIMITED is in the industry of Non-trading company
What year was 1900 GROUP LIMITED started?
1900 GROUP LIMITED was started in 1970
Sources: Companies House
Your trusted source for business data
English, USA