LOGICA LIMITED
Active - Accounts Filed
General Information
NAME
LOGICA LIMITED
COMPANY NUMBER
01631639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/04/1982
(42 years and 7 months old)
WEBSITE
http://cgi.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/05/2008
26/09/2012
LOGICA PLC
View all previous names
LONDON
EC3M 3BY
Telephone: 02076379111
TPS: No
84-86 Great Portland Street
London
W1W 7NR
Kingston House
Towers Business Park
Wilmslow Road
Manchester
M20 2LX
Telephone: 0707765
The Office Park
Springfield Drive
Leatherhead
Surrey
KT22 7LP
Telephone: 0707765
Unit 6
Ladywood Works
Leicester Road
Lutterworth, Leicestershire
LE17 4HD
Telephone: 699115
20 Fenchurch Street
LONDON
EC3M 3BY
Telephone: 0707765
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOGICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2009 - Present (15 years and 10 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2018 - Present (6 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
16/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 01/02/2023 | Francois Boulanger (919159819) has left the board |
| 01/02/2023 | New Board Member Steve Perron (930489464) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 20/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/04/2018 | New Company Secretary Sarah Landry Maltais (924574633) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 31/01/2018 | Tara McGeehan (924230146) has left the board |
| 31/01/2018 | New Board Member Tara McGeehan (924228941) Appointed |
| 24/01/2018 | Stephen Mark Thorn (921675449) has left the board |
| 24/01/2018 | New Board Member Tara McGeehan (924230146) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | LOGICA COSEC LIMITED (917598835) has left the board |
| 31/10/2016 | Michael John Whitchurch (917189631) has left the board |
| 31/10/2016 | Timothy Walter Gregory (914942976) has left the board |
| 31/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 23/09/2016 | Michael Edward Roach (912298840) has left the board |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 09/11/2014 | New Accounts filed |
| 17/10/2014 | Francois Boulanger (919159902) has left the board |
| 17/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 10/10/2014 | Robert David Anderson (912298835) has left the board |
| 10/10/2014 | New Board Member Francois Boulanger (919159902) Appointed |
| 19/11/2013 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 22/02/2013 | Alice Rivers (913531564) has left the board |
| 22/02/2013 | New Company Secretary LOGICA COSEC LIMITED (917598835) Appointed |
| 17/11/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Board Member Robert David Anderson Appointed |
| 19/09/2012 | Robert David Anderson has left the board |
| 17/09/2012 | Michael Edward Roach has left the board |
| 17/09/2012 | New Board Member Michael Edward Roach Appointed |
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