LOGICA BUSINESS SERVICES UK LIMITED

Company Number		01542379
Date formed		1981-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2015-11-03
Type of accounts		FULL

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Company Officers of LOGICA BUSINESS SERVICES UK LIMITED

Current Directors

Officer	Role	Date Appointed
LOGICA COSEC LIMITED	Company Secretary	2011-12-07
FRANCOIS BOULANGER	Director	2014-09-30
TIMOTHY WALTER GREGORY	Director	2012-09-19
FARIS MEHDI KADHIM MOHAMMED	Director	2012-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT DAVID ANDERSON	Director	2012-08-21	2014-09-30
GAVIN PETER GRIGGS	Director	2010-09-25	2012-09-19
IAN WILLIAM MILLS	Director	2008-09-01	2012-09-19
LOGICA INTERNATIONAL LIMITED	Company Secretary	1991-11-19	2011-12-07
SEAMUS DECLAN KEATING	Director	2000-04-03	2011-12-07
THOMAS OWEN MACKAY	Director	2008-12-01	2010-09-25
JOHN WILFORD COLEMAN	Director	2006-01-23	2009-07-13
PAUL WEAVER	Director	1999-05-04	2008-11-30
DAVID ANTONY MELLORS	Director	2006-01-23	2008-08-13
IAN WILLIAM MILLS	Director	1997-08-01	2000-04-03
ANDREW FERGUSON GIVEN	Director	1991-11-19	1999-05-04
JONATHAN ASHCROFT	Director	1996-07-17	1997-07-31
GRAHAM PETER MUIR	Director	1991-11-27	1996-04-30
MICHAEL THOMAS DE VAL	Director	1991-11-19	1991-11-27

Related Directorships

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 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	LOGICA LIMITED	Director	2014-09-30	CURRENT	1982-04-27	Active
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
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 IT SERVICES UK LIMITED	Director	2012-09-19	CURRENT	1973-10-01	Dissolved 2014-10-21
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 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
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 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	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
2015-11-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-14	DS01	APPLICATION FOR STRIKING-OFF
2015-07-03	SH20	STATEMENT BY DIRECTORS
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03	SH19	03/07/15 STATEMENT OF CAPITAL GBP 1000.00
2015-07-03	CAP-SS	SOLVENCY STATEMENT DATED 03/07/15
2015-07-03	RES06	REDUCE ISSUED CAPITAL 03/07/2015
2015-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-05	AR01	12/10/14 FULL LIST
2014-10-17	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-10-08	AP01	DIRECTOR APPOINTED FRANCOIS BOULANGER
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-25	AR01	12/10/13 FULL LIST
2013-09-16	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
2013-04-02	AA01	PREVSHO FROM 29/12/2012 TO 30/09/2012
2012-11-01	AR01	12/10/12 FULL LIST
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 IAN MILLS
2012-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
2012-09-06	MISC	STATEMENT UNDER SECTION 519 COMPANIES ACT 2006
2012-09-06	AP01	DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2012-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20	AP04	CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2011-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING
2011-12-20	TM02	APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
2011-10-26	AR01	12/10/11 FULL LIST
2011-10-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-10-07	RES13	AUTHORISE IN ACCORDANCE TO SECTION 175(5)(A) 29/09/2011
2011-10-07	RES01	ADOPT ARTICLES 29/09/2011
2011-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-05	AR01	12/10/10 FULL LIST
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2010-10-01	AP01	DIRECTOR APPOINTED GAVIN PETER GRIGGS
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010
2009-11-04	AR01	12/10/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MILLS / 12/10/2009
2009-11-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 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
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR JOHN COLEMAN
2009-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-21	288b	APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER
2008-12-21	288a	DIRECTOR APPOINTED THOMAS OWEN MACKAY
2008-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-10	288a	DIRECTOR APPOINTED IAN WILLIAM MILLS
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
2008-09-05	288b	APPOINTMENT TERMINATED DIRECTOR DAVID MELLORS
2008-02-27	CERTNM	COMPANY NAME CHANGED LOGICACMG BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 03/03/08
2007-10-18	363a	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-03	363a	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01	288a	NEW DIRECTOR APPOINTED
2006-02-01	288a	NEW DIRECTOR APPOINTED
2006-01-23	CERTNM	COMPANY NAME CHANGED LOGICA LEASING LIMITED CERTIFICATE ISSUED ON 23/01/06
2005-12-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-04	363a	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08	363a	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06	363a	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-06-21	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03
2003-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-12	363a	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to LOGICA BUSINESS 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 BUSINESS SERVICES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT	1983-10-10	Satisfied	CLOSE BROTHERS LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for LOGICA BUSINESS 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 (62090 - Other information technology service activities) as LOGICA BUSINESS SERVICES UK LIMITED are:

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SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where LOGICA BUSINESS 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 BUSINESS 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 BUSINESS SERVICES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-02 08:42:02
Primary Source:	Companies House

Company Overview

Company Officers of LOGICA BUSINESS SERVICES UK LIMITED

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