LOGICA IT SERVICES UK LIMITED

Company Number		01137188
Date formed		1973-10-01
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-09-30
Date Dissolved		2014-10-21
Type of accounts		FULL

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Company Officers of LOGICA IT SERVICES UK LIMITED

Current Directors

Officer	Role	Date Appointed
LOGICA COSEC LIMITED	Company Secretary	2011-12-07
ROBERT DAVID ANDERSON	Director	2012-08-21
TIMOTHY WALTER GREGORY	Director	2012-09-19
FARIS MEHDI KADHIM MOHAMMED	Director	2012-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN PETER GRIGGS	Director	2010-09-25	2012-09-19
JANATHAN WALTON KAY	Director	2012-07-31	2012-08-31
WILLIAM JAMES SPENCER FLOYDD	Director	2008-04-21	2012-07-31
LOGICA INTERNATIONAL LIMITED	Company Secretary	2003-09-22	2011-12-07
SEAMUS DECLAN KEATING	Director	2007-03-12	2011-12-07
THOMAS OWEN MACKAY	Director	2007-11-07	2010-09-25
JAMES ANTHONY PATRICK MCKENNA	Director	2004-01-09	2008-09-30
KEVIN JOHN RADLEY	Director	2004-01-10	2008-04-21
WILLIAM FLOYDD	Director	2007-03-12	2007-11-07
MICHAEL CLACK	Director	2001-06-15	2004-01-10
IAN COLIN TAYLOR	Director	1994-06-27	2004-01-09
RICHARD JOHN FRANCIS	Company Secretary	1997-11-19	2003-09-22
GEORGE HAMMILL	Director	2001-01-18	2003-02-28
GEOFFREY LESLIE NEVILLE	Director	2000-06-01	2003-02-28
CMG LIMITED	Director	1995-05-23	2003-02-19
DAVID CHRISTOPHER BAILEY	Director	1999-07-01	2002-08-07
DARYL MARC PATON	Director	2000-06-01	2001-02-20
PETER LEWIS MADIGAN	Director	1996-07-01	2000-08-29
CHRISTOPHER CHARLES HARRISON	Director	1991-05-23	2000-07-28
ANDREW RICHARD DOWNIE	Director	1999-12-01	2000-06-05
STEPHEN SCOTT	Director	1997-05-01	1999-07-01
JUDITH MARGARET BENNETT	Company Secretary	1993-03-31	1997-11-19
PAUL JONATHAN FOLL	Director	1995-10-25	1997-05-01
DENZYL JOSEPH SEQUEIRA	Director	1991-06-11	1996-07-31
JOHN ANTHONY CLARKE	Director	1993-12-10	1995-02-13
CHRISTOPHER BRIAN HENNESSY	Director	1991-05-23	1993-10-04
BRIAN MICHAEL WALTERS	Director	1991-05-23	1993-04-20
TERENCE EDWARD HORSLEY	Company Secretary	1991-05-23	1993-03-31
DAVID BYERS	Director	1991-05-23	1991-06-11
JOHN ANTHONY CLARKE	Director	1991-05-23	1991-06-11
JOHN FRANCIS RIOCH	Director	1991-05-23	1991-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT DAVID ANDERSON	ADMIRAL TRUSTEES LIMITED	Director	2013-01-21	CURRENT	1992-03-02	Dissolved 2013-12-24
ROBERT DAVID ANDERSON	ITEC LIMITED	Director	2012-09-19	CURRENT	1984-09-06	Dissolved 2014-02-04
ROBERT DAVID ANDERSON	LOGICA CONSULTING LIMITED	Director	2012-09-19	CURRENT	1990-03-08	Dissolved 2013-12-24
ROBERT DAVID ANDERSON	STRATA BUSINESS SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1982-01-18	Dissolved 2014-02-04
ROBERT DAVID ANDERSON	LOGICA INSURANCE SERVICES UK LIMITED	Director	2012-09-19	CURRENT	2006-07-25	Dissolved 2013-12-24
ROBERT DAVID ANDERSON	WORKSUITE LIMITED	Director	2012-09-19	CURRENT	2003-06-05	Dissolved 2013-12-24
ROBERT DAVID ANDERSON	LOGICACMG FINANCIAL SOFTWARE LIMITED	Director	2012-09-19	CURRENT	1995-12-04	Dissolved 2014-02-04
ROBERT DAVID ANDERSON	LOGICA INTERNATIONAL PROJECTS LIMITED	Director	2012-09-19	CURRENT	1983-02-11	Dissolved 2014-02-04
ROBERT DAVID ANDERSON	TEAM 121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2013-12-24
ROBERT DAVID ANDERSON	ILEX GROUP LIMITED	Director	2012-09-19	CURRENT	1996-07-11	Dissolved 2013-12-24
ROBERT DAVID ANDERSON	LOGICA QUEST TRUSTEES LIMITED	Director	2012-09-19	CURRENT	1996-12-06	Dissolved 2013-12-24
ROBERT DAVID ANDERSON	121 CORPORATE LIMITED	Director	2012-09-19	CURRENT	1996-07-26	Dissolved 2013-12-24
ROBERT DAVID ANDERSON	121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1996-07-12	Dissolved 2013-12-24
ROBERT DAVID ANDERSON	121 LAND LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2014-02-04
ROBERT DAVID ANDERSON	ADMIRAL LEGAL SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1990-08-09	Dissolved 2014-02-04
ROBERT DAVID ANDERSON	ADMIRAL SYSTEMS AND NETWORKS LIMITED	Director	2012-09-19	CURRENT	1979-07-18	Dissolved 2013-12-24
ROBERT DAVID ANDERSON	ADMIRAL TRAINING CENTRES LIMITED	Director	2012-09-19	CURRENT	1990-01-26	Dissolved 2014-02-04
ROBERT DAVID ANDERSON	ADMIRAL TRAINING LIMITED	Director	2012-09-19	CURRENT	1963-07-24	Dissolved 2013-12-24
ROBERT DAVID ANDERSON	LOGICA EPFAL (UK) LIMITED	Director	2012-08-21	CURRENT	1989-11-17	Dissolved 2014-11-25
ROBERT DAVID ANDERSON	LOGICA ESIS (UK) LIMITED	Director	2012-08-21	CURRENT	1989-11-17	Dissolved 2014-10-21
ROBERT DAVID ANDERSON	LOGICA SERVICES UK LIMITED	Director	2012-08-21	CURRENT	1996-11-22	Dissolved 2014-10-21
ROBERT DAVID ANDERSON	LOGICA HOLDINGS LIMITED	Director	2012-08-21	CURRENT	1978-06-30	Dissolved 2014-11-25
ROBERT DAVID ANDERSON	LOGICA GROUP HOLDINGS LIMITED	Director	2012-08-21	CURRENT	1995-10-03	Dissolved 2014-11-25
ROBERT DAVID ANDERSON	LOGICA CORPORATE SERVICES UK	Director	2012-08-21	CURRENT	2008-04-02	Dissolved 2014-11-11
ROBERT DAVID ANDERSON	LOGICA SYSTEMS UK LIMITED	Director	2012-08-21	CURRENT	2001-05-24	Dissolved 2014-12-02
ROBERT DAVID ANDERSON	COMPUTER ANSWERS GROUP LIMITED	Director	2012-08-21	CURRENT	1998-11-12	Dissolved 2014-11-11
ROBERT DAVID ANDERSON	CMG UK (HOLDINGS) LIMITED	Director	2012-08-21	CURRENT	2000-11-09	Dissolved 2014-11-11
TIMOTHY WALTER GREGORY	LOGICA SYSTEMS UK LIMITED	Director	2013-01-21	CURRENT	2001-05-24	Dissolved 2014-12-02
TIMOTHY WALTER GREGORY	ADMIRAL TRUSTEES LIMITED	Director	2013-01-21	CURRENT	1992-03-02	Dissolved 2013-12-24
TIMOTHY WALTER GREGORY	LOGICA EPFAL (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-11-25
TIMOTHY WALTER GREGORY	LOGICA ESIS (UK) LIMITED	Director	2012-09-19	CURRENT	1989-11-17	Dissolved 2014-10-21
TIMOTHY WALTER GREGORY	ITEC LIMITED	Director	2012-09-19	CURRENT	1984-09-06	Dissolved 2014-02-04
TIMOTHY WALTER GREGORY	LOGICA CONSULTING LIMITED	Director	2012-09-19	CURRENT	1990-03-08	Dissolved 2013-12-24
TIMOTHY WALTER GREGORY	LOGICA SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1996-11-22	Dissolved 2014-10-21
TIMOTHY WALTER GREGORY	LOGICA HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1978-06-30	Dissolved 2014-11-25
TIMOTHY WALTER GREGORY	STRATA BUSINESS SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1982-01-18	Dissolved 2014-02-04
TIMOTHY WALTER GREGORY	LOGICA GROUP HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1995-10-03	Dissolved 2014-11-25
TIMOTHY WALTER GREGORY	LOGICA INSURANCE SERVICES UK LIMITED	Director	2012-09-19	CURRENT	2006-07-25	Dissolved 2013-12-24
TIMOTHY WALTER GREGORY	WORKSUITE LIMITED	Director	2012-09-19	CURRENT	2003-06-05	Dissolved 2013-12-24
TIMOTHY WALTER GREGORY	LOGICACMG FINANCIAL SOFTWARE LIMITED	Director	2012-09-19	CURRENT	1995-12-04	Dissolved 2014-02-04
TIMOTHY WALTER GREGORY	LOGICA INTERNATIONAL PROJECTS LIMITED	Director	2012-09-19	CURRENT	1983-02-11	Dissolved 2014-02-04
TIMOTHY WALTER GREGORY	TEAM 121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2013-12-24
TIMOTHY WALTER GREGORY	LOGICA CORPORATE SERVICES UK	Director	2012-09-19	CURRENT	2008-04-02	Dissolved 2014-11-11
TIMOTHY WALTER GREGORY	COMPUTER ANSWERS GROUP LIMITED	Director	2012-09-19	CURRENT	1998-11-12	Dissolved 2014-11-11
TIMOTHY WALTER GREGORY	ILEX GROUP LIMITED	Director	2012-09-19	CURRENT	1996-07-11	Dissolved 2013-12-24
TIMOTHY WALTER GREGORY	LOGICA QUEST TRUSTEES LIMITED	Director	2012-09-19	CURRENT	1996-12-06	Dissolved 2013-12-24
TIMOTHY WALTER GREGORY	CMG UK (HOLDINGS) LIMITED	Director	2012-09-19	CURRENT	2000-11-09	Dissolved 2014-11-11
TIMOTHY WALTER GREGORY	LOGICA BUSINESS SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1981-01-29	Dissolved 2015-11-03
TIMOTHY WALTER GREGORY	LOGICA CYMRU LIMITED	Director	2012-09-19	CURRENT	2002-10-10	Dissolved 2015-10-27
TIMOTHY WALTER GREGORY	121 CORPORATE LIMITED	Director	2012-09-19	CURRENT	1996-07-26	Dissolved 2013-12-24
TIMOTHY WALTER GREGORY	121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1996-07-12	Dissolved 2013-12-24
TIMOTHY WALTER GREGORY	121 LAND LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2014-02-04
TIMOTHY WALTER GREGORY	ADMIRAL LEGAL SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1990-08-09	Dissolved 2014-02-04
TIMOTHY WALTER GREGORY	ADMIRAL SYSTEMS AND NETWORKS LIMITED	Director	2012-09-19	CURRENT	1979-07-18	Dissolved 2013-12-24
TIMOTHY WALTER GREGORY	ADMIRAL TRAINING CENTRES LIMITED	Director	2012-09-19	CURRENT	1990-01-26	Dissolved 2014-02-04
TIMOTHY WALTER GREGORY	ADMIRAL TRAINING LIMITED	Director	2012-09-19	CURRENT	1963-07-24	Dissolved 2013-12-24
TIMOTHY WALTER GREGORY	CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED	Director	2012-09-19	CURRENT	1985-06-04	Dissolved 2016-08-23
TIMOTHY WALTER GREGORY	LOGICACMG (SOFTWARE) LIMITED	Director	2012-09-19	CURRENT	1996-12-19	Dissolved 2016-08-23
TIMOTHY WALTER GREGORY	CGI FINANCE HOLDCO ONE LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2015-10-27
TIMOTHY WALTER GREGORY	CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED	Director	2010-01-22	CURRENT	1993-08-09	Dissolved 2015-11-03
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 - Proposal to Strike off
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 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 - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED	CGI FINANCE (UK) LIMITED	Director	2012-09-10	CURRENT	2012-09-10	Active
FARIS MEHDI KADHIM MOHAMMED	LOGICA LIMITED	Director	2012-08-21	CURRENT	1982-04-27	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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-10-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-01	DS01	APPLICATION FOR STRIKING-OFF
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 4962118
2014-06-18	AR01	23/05/14 FULL LIST
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
2013-05-30	AR01	23/05/13 FULL LIST
2013-03-18	AA01	PREVEXT FROM 30/06/2012 TO 30/09/2012
2012-10-09	AP01	DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY
2012-10-09	AP01	DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED
2012-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
2012-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JANATHAN KAY
2012-09-06	AP01	DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2012-09-06	MISC	STATEMENT UNDER SECTION 519 COMPANIES ACT 2006
2012-08-13	AP01	DIRECTOR APPOINTED JANATHAN WALTON KAY
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
2012-06-15	AR01	23/05/12 FULL LIST
2012-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-20	TM02	APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
2011-12-20	AP04	CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING
2011-10-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-10-12	RES13	AUTHORISE IN ACCORDANCE WITH 175(5)A 05/10/2011
2011-10-12	RES01	ADOPT ARTICLES 05/10/2011
2011-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011
2011-05-27	AR01	23/05/11 FULL LIST
2011-03-18	AA01	CURREXT FROM 31/12/2010 TO 30/06/2011
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2010-10-01	AP01	DIRECTOR APPOINTED GAVIN PETER GRIGGS
2010-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03	AR01	23/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLOYDD / 12/10/2009
2010-06-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009
2009-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-03	353	LOCATION OF REGISTER OF MEMBERS
2008-12-21	288b	APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER
2008-10-10	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MCKENNA
2008-10-01	288c	SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008
2008-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL
2008-09-12	RES13	RE CONFLICT OF INTEREST 05/09/2008
2008-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-21	288a	DIRECTOR APPOINTED WILLIAM FLOYDD
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN RADLEY
2008-02-27	CERTNM	COMPANY NAME CHANGED CMG UK LIMITED CERTIFICATE ISSUED ON 03/03/08
2007-11-16	288a	NEW DIRECTOR APPOINTED
2007-11-16	288b	DIRECTOR RESIGNED
2007-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2006-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-22	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LOGICA IT SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOGICA IT SERVICES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	1998-03-06	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	1993-01-06	Satisfied	CLYDESDALE BANK PLC
CHARGE	1982-02-23	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of LOGICA IT SERVICES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOGICA IT SERVICES UK LIMITED

Trademarks

We have not found any records of LOGICA IT SERVICES UK LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	4
MORTGAGE	1
MORTGAGE OF BANK ACCOUNT	1

We have found 6 mortgage charges which are owed to LOGICA IT SERVICES UK LIMITED

Income

Government Income

We have not found government income sources for LOGICA IT SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOGICA IT SERVICES UK LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LOGICA IT SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOGICA IT SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOGICA IT SERVICES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-16 21:54:12
Primary Source:	Companies House

Company Overview

Company Officers of LOGICA IT SERVICES UK LIMITED

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