Company Information for

LOGICA LIMITED

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,

Company Registration Number

01631639

Private Limited Company

Active

About Logica Ltd

LOGICA LIMITED was founded on 1982-04-27 and has its registered office in London. The organisation's status is listed as "Active". Logica Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LOGICA LIMITED

Legal Registered Office

20 FENCHURCH STREET
14TH FLOOR
LONDON
EC3M 3BY
Other companies in RG2

Contact details

Telephone

01315278500

Previous Names

LOGICACMG PLC

15/05/2008

Filing Information

Company Number	01631639
Date formed	1982-04-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	12/10/2015
Filing return next due	09/11/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 05:48:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Landry Maltais	Company Secretary		2018-04-16
Francois Boulanger	Director	EXECUTIVE VICE-PRESIDENT & CHIEF FINANCIAL OFFICER	2014-09-30	CANADA
Tara Mcgeehan	Director	BUSINESSWOMAN	2018-01-19	UNITED KINGDOM
Faris Mehdi Kadhim Mohammed	Director	VICE PRESIDENT FINANCE UK, CGI	2012-08-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Logica Cosec Limited	Company Secretary	2013-01-21	2016-10-01
Timothy Walter Gregory	Director	2012-08-21	2016-10-01
Robert David Anderson	Director	2012-08-21	2014-09-30
Alice Rivers	Company Secretary	2009-02-24	2013-01-21
Janice May Babiak	Director	2010-01-01	2012-08-21
Sergio Piero Giacoletto-roggio	Director	2009-02-24	2012-08-21
Andrew James Green	Director	2008-01-01	2012-08-21
Noel Harwerth	Director	2007-01-01	2012-08-21
Wolfhart Gunnar Hauser	Director	2007-01-01	2012-08-21
Seamus Declan Keating	Director	2002-02-19	2012-04-03
Wim Dik	Director	2002-12-30	2009-04-30
Seamus Keating	Company Secretary	2008-12-01	2009-02-24
Paul Weaver	Company Secretary	1999-03-01	2008-11-30
James Anthony Patrick Mckenna	Director	1998-02-24	2008-09-30
Angela Ann Knight	Director	1999-07-08	2008-05-14
George Ernest Loudon	Director	2002-12-30	2007-11-01
Didier Herrmann	Director	2006-01-10	2007-07-24
Helmut Claus Jurgen Mamsch	Director	1997-09-08	2007-05-24
Alistair Stephen Crawford	Director	2002-12-30	2003-03-04
Frank Barlow	Director	1995-01-12	2002-12-30
Roxanne Jean Decyk	Director	2000-11-02	2002-12-30
Andrew Ferguson Given	Director	1991-11-21	2002-12-30
Duncan Craig	Director	1991-11-21	1999-11-03
Andrew Ferguson Given	Company Secretary	1993-06-30	1999-03-01
Elizabeth Jill Filkin	Director	1995-01-12	1999-02-12
Paul Graham Bosonnet	Director	1991-11-21	1995-11-08
Philip Arthur Booley Hughes	Director	1991-11-21	1995-11-08
Andrew Lumsdaine Karney	Director	1991-11-21	1994-10-31
David William Mann	Director	1991-11-21	1994-03-31
David Charles Walker	Company Secretary	1991-11-21	1993-06-30
Clive Richard Hollick Of Notting Hill	Director	1991-11-21	1992-01-01

Related Directorships for Francois Boulanger

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francois Boulanger	PARAGON SOLUTIONS BV	Director	2017-12-07	CURRENT	2011-12-06	Converted / Closed
Francois Boulanger	ALCYANE (UK) LIMITED	Director	2016-03-22	CURRENT	2010-10-25	Dissolved 2017-10-31
Francois Boulanger	LOGICA BUSINESS SERVICES UK LIMITED	Director	2014-09-30	CURRENT	1981-01-29	Dissolved 2015-11-03
Francois Boulanger	LOGICA CYMRU LIMITED	Director	2014-09-30	CURRENT	2002-10-10	Dissolved 2015-10-27
Francois Boulanger	CGI FINANCE HOLDCO ONE LIMITED	Director	2014-09-30	CURRENT	2012-09-14	Dissolved 2015-10-27
Francois Boulanger	CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED	Director	2014-09-30	CURRENT	1993-08-09	Dissolved 2015-11-03
Francois Boulanger	CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED	Director	2014-09-30	CURRENT	1985-06-04	Dissolved 2016-08-23
Francois Boulanger	LOGICACMG (SOFTWARE) LIMITED	Director	2014-09-30	CURRENT	1996-12-19	Dissolved 2016-08-23
Francois Boulanger	CGI FINANCE (UK) LIMITED	Director	2014-09-30	CURRENT	2012-09-10	Active
Francois Boulanger	CGI FINANCE HOLDCO TWO LIMITED	Director	2014-09-30	CURRENT	2012-09-14	Active
Francois Boulanger	1900 GROUP LIMITED	Director	2014-09-30	CURRENT	1970-12-03	Active - Proposal to Strike off
Francois Boulanger	CGI INTERNATIONAL HOLDINGS LIMITED	Director	2014-09-30	CURRENT	1978-09-14	Liquidation
Francois Boulanger	ADMIRAL LIMITED	Director	2014-09-30	CURRENT	1979-12-13	Active
Francois Boulanger	CGI GROUP HOLDINGS EUROPE LIMITED	Director	2014-09-30	CURRENT	1996-12-10	Active
Francois Boulanger	CGI EUROFIN UK LIMITED	Director	2014-09-30	CURRENT	2010-11-23	Active
Francois Boulanger	IMRGLOBAL LIMITED	Director	2014-09-30	CURRENT	1980-06-03	Active
Francois Boulanger	LOGICA INTERNATIONAL LIMITED	Director	2014-09-30	CURRENT	1975-12-12	Active - Proposal to Strike off
Francois Boulanger	CMG LIMITED	Director	2014-09-30	CURRENT	1968-04-24	Active
Francois Boulanger	CGI IT UK LIMITED	Director	2014-09-30	CURRENT	1969-02-13	Active
Francois Boulanger	CGI CORPORATE HOLDINGS LIMITED	Director	2014-09-30	CURRENT	2003-10-27	Active
Francois Boulanger	CGI NORDIC INVESTMENTS LIMITED	Director	2014-09-30	CURRENT	2005-05-10	Active
Francois Boulanger	CGI NORDIC HOLDINGS LIMITED	Director	2014-09-30	CURRENT	2011-08-18	Active
Francois Boulanger	CGI GENERAL PARTNER LIMITED	Director	2014-09-04	CURRENT	2014-09-04	Active - Proposal to Strike off

Related Directorships for Tara Mcgeehan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tara Mcgeehan	CGI FINANCE (UK) LIMITED	Director	2018-01-19	CURRENT	2012-09-10	Active
Tara Mcgeehan	CGI FINANCE HOLDCO TWO LIMITED	Director	2018-01-19	CURRENT	2012-09-14	Active
Tara Mcgeehan	1900 GROUP LIMITED	Director	2018-01-19	CURRENT	1970-12-03	Active - Proposal to Strike off
Tara Mcgeehan	ADMIRAL LIMITED	Director	2018-01-19	CURRENT	1979-12-13	Active
Tara Mcgeehan	AMS MANAGEMENT SYSTEMS U.K. LTD.	Director	2018-01-19	CURRENT	1989-07-19	Active - Proposal to Strike off
Tara Mcgeehan	CGI GROUP HOLDINGS EUROPE LIMITED	Director	2018-01-19	CURRENT	1996-12-10	Active
Tara Mcgeehan	CGI EUROFIN UK LIMITED	Director	2018-01-19	CURRENT	2010-11-23	Active
Tara Mcgeehan	IMRGLOBAL LIMITED	Director	2018-01-19	CURRENT	1980-06-03	Active
Tara Mcgeehan	LOGICA INTERNATIONAL LIMITED	Director	2018-01-19	CURRENT	1975-12-12	Active - Proposal to Strike off
Tara Mcgeehan	CMG LIMITED	Director	2018-01-19	CURRENT	1968-04-24	Active
Tara Mcgeehan	CGI IT UK LIMITED	Director	2018-01-19	CURRENT	1969-02-13	Active
Tara Mcgeehan	CGI CORPORATE HOLDINGS LIMITED	Director	2018-01-19	CURRENT	2003-10-27	Active
Tara Mcgeehan	CGI NORDIC INVESTMENTS LIMITED	Director	2018-01-19	CURRENT	2005-05-10	Active
Tara Mcgeehan	CGI NORDIC HOLDINGS LIMITED	Director	2018-01-19	CURRENT	2011-08-18	Active

Related Directorships for Faris Mehdi Kadhim Mohammed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Faris Mehdi Kadhim Mohammed	CMG PENSION TRUSTEES LIMITED	Director	2017-05-22	CURRENT	1973-09-18	Active
Faris Mehdi Kadhim Mohammed	ALCYANE (UK) LIMITED	Director	2016-03-22	CURRENT	2010-10-25	Dissolved 2017-10-31
Faris Mehdi Kadhim Mohammed	LOGICA SYSTEMS UK LIMITED	Director	2013-01-21	CURRENT	2001-05-24	Dissolved 2014-12-02
Faris Mehdi Kadhim Mohammed	ADMIRAL TRUSTEES LIMITED	Director	2013-01-21	CURRENT	1992-03-02	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CGI NORDIC HOLDINGS LIMITED	Director	2012-10-17	CURRENT	2011-08-18	Active
Faris Mehdi Kadhim Mohammed	LOGICA EPFAL (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	LOGICA ESIS (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	ITEC LIMITED	Director	2012-09-19	CURRENT	1984-09-06	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA CONSULTING LIMITED	Director	2012-09-19	CURRENT	1990-03-08	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1996-11-22	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	LOGICA HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1978-06-30	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	STRATA BUSINESS SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1982-01-18	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA GROUP HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1995-10-03	Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed	LOGICA IT SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1973-10-01	Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed	LOGICA INSURANCE SERVICES UK LIMITED	Director	2012-09-19	CURRENT	2006-07-25	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	WORKSUITE LIMITED	Director	2012-09-19	CURRENT	2003-06-05	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICACMG FINANCIAL SOFTWARE LIMITED	Director	2012-09-19	CURRENT	1995-12-04	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	LOGICA INTERNATIONAL PROJECTS LIMITED	Director	2012-09-19	CURRENT	1983-02-11	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	TEAM 121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA CORPORATE SERVICES UK	Director	2012-09-19	CURRENT	2008-04-02	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	COMPUTER ANSWERS GROUP LIMITED	Director	2012-09-19	CURRENT	1998-11-12	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	ILEX GROUP LIMITED	Director	2012-09-19	CURRENT	1996-07-11	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	LOGICA QUEST TRUSTEES LIMITED	Director	2012-09-19	CURRENT	1996-12-06	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CMG UK (HOLDINGS) LIMITED	Director	2012-09-19	CURRENT	2000-11-09	Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed	LOGICA BUSINESS SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1981-01-29	Dissolved 2015-11-03
Faris Mehdi Kadhim Mohammed	LOGICA CYMRU LIMITED	Director	2012-09-19	CURRENT	2002-10-10	Dissolved 2015-10-27
Faris Mehdi Kadhim Mohammed	121 CORPORATE LIMITED	Director	2012-09-19	CURRENT	1996-07-26	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1996-07-12	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	121 LAND LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL LEGAL SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1990-08-09	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL SYSTEMS AND NETWORKS LIMITED	Director	2012-09-19	CURRENT	1979-07-18	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	ADMIRAL TRAINING CENTRES LIMITED	Director	2012-09-19	CURRENT	1990-01-26	Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed	ADMIRAL TRAINING LIMITED	Director	2012-09-19	CURRENT	1963-07-24	Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed	CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED	Director	2012-09-19	CURRENT	1985-06-04	Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed	LOGICACMG (SOFTWARE) LIMITED	Director	2012-09-19	CURRENT	1996-12-19	Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed	1900 GROUP LIMITED	Director	2012-09-19	CURRENT	1970-12-03	Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed	CGI INTERNATIONAL HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1978-09-14	Liquidation
Faris Mehdi Kadhim Mohammed	ADMIRAL LIMITED	Director	2012-09-19	CURRENT	1979-12-13	Active
Faris Mehdi Kadhim Mohammed	CGI EUROFIN UK LIMITED	Director	2012-09-19	CURRENT	2010-11-23	Active
Faris Mehdi Kadhim Mohammed	LOGICA INTERNATIONAL LIMITED	Director	2012-09-19	CURRENT	1975-12-12	Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed	CMG LIMITED	Director	2012-09-19	CURRENT	1968-04-24	Active
Faris Mehdi Kadhim Mohammed	CGI IT UK LIMITED	Director	2012-09-19	CURRENT	1969-02-13	Active
Faris Mehdi Kadhim Mohammed	CGI CORPORATE HOLDINGS LIMITED	Director	2012-09-19	CURRENT	2003-10-27	Active
Faris Mehdi Kadhim Mohammed	CGI NORDIC INVESTMENTS LIMITED	Director	2012-09-19	CURRENT	2005-05-10	Active
Faris Mehdi Kadhim Mohammed	CGI FINANCE HOLDCO ONE LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2015-10-27
Faris Mehdi Kadhim Mohammed	CGI FINANCE HOLDCO TWO LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Active
Faris Mehdi Kadhim Mohammed	CGI FINANCE (UK) LIMITED	Director	2012-09-10	CURRENT	2012-09-10	Active
Faris Mehdi Kadhim Mohammed	AMS MANAGEMENT SYSTEMS U.K. LTD.	Director	2007-11-30	CURRENT	1989-07-19	Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed	CGI GROUP HOLDINGS EUROPE LIMITED	Director	2007-11-01	CURRENT	1996-12-10	Active
Faris Mehdi Kadhim Mohammed	IMRGLOBAL LIMITED	Director	2007-06-07	CURRENT	1980-06-03	Active
Faris Mehdi Kadhim Mohammed	CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED	Director	2007-06-01	CURRENT	1993-08-09	Dissolved 2015-11-03