THE LOGIC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE LOGIC GROUP HOLDINGS LIMITED
COMPANY NUMBER
02283418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/08/1988
(36 years and 3 months old)
WEBSITE
www.the-logic-group.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2003
28/07/2005
THE LOGIC GROUP ENTERPRISES LIMITED
View all previous names
HAMPSHIRE
GU51 3SB
Telephone: 01252776755
TPS: No
Logic House
Waterfront Business Park
Fleet Road
Fleet, Hampshire
GU51 3SB
Telephone: 776755
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 |
|---|---|---|
| BARCLAYS BANK PLC | Active - Accounts Filed | View Report |
| THE LOGIC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LOGIC GROUP ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LOGIC GROUP HOLDINGS 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 THE LOGIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LOGIC GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
28/11/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 19 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 24/07/2023 | Adam Scarrott (923511518) has left the board |
| 21/07/2023 | New Board Member Simon Babar (931123093) Appointed |
| 14/07/2023 | New Board Member Simon Babar (931123094) Appointed |
| 22/06/2023 | New Board Member Carly Clarkson (930985820) Appointed |
| 08/06/2023 | Simon Murphy (926854331) has left the board |
| 08/06/2023 | New Board Member Carly Clarkson (930985821) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 04/11/2021 | Alan Keith Little (906750807) has left the board |
| 04/11/2021 | Alan Keith Little (906750807) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 09/04/2020 | Maria Parpou (926855295) has left the board |
| 09/04/2020 | New Board Member Maria Parpou (926855290) Appointed |
| 08/04/2020 | Simon Murphy (926854332) has left the board |
| 08/04/2020 | New Board Member Simon Murphy (926854331) Appointed |
| 02/04/2020 | New Board Member Maria Parpou (926855295) Appointed |
| 01/04/2020 | New Board Member Simon Murphy (926854332) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | James Michael Anderson (921960969) has left the board |
| 13/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | Philip Brown (919382351) has left the board |
| 04/10/2018 | New Accounts filed |
| 13/06/2018 | Paulette Georgina Rowe (910098721) has left the board |
| 28/05/2018 | Nicole Olbe (923587549) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Board Member Nicole Olbe (923587549) Appointed |
| 25/07/2017 | New Board Member Alan Keith Little (906750807) Appointed |
| 16/07/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Adam Scarrott (923511518) Appointed |
| 23/06/2017 | Paul Clarke (921960979) has left the board |
| 06/04/2017 | Philip Christopher McHugh (914837604) has left the board |
| 01/04/2017 | New Annual Return filed |
| 12/12/2016 | Marc John Nicholas Pettican (919382296) has left the board |
| 02/12/2016 | Grant Emery Lewis (919382330) has left the board |
| 02/12/2016 | New Board Member Paul Clarke (921960979) Appointed |
| 02/12/2016 | New Board Member James Anderson (921960969) Appointed |
| 02/08/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 21/06/2016 | Matthew Justin Sinclair (914413767) has left the board |
| 30/12/2015 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 30/12/2015 | BARCOSEC LIMITED (919381084) has left the board |
| 26/09/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 08/07/2015 | New Board Member Matthew Justin Sinclair (914413767) Appointed |
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