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Company Information for

LOGICA LIMITED

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
Company Registration Number
01631639
Private Limited Company
Active

Company Overview

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
 
Telephone01315278500
 
Previous Names
LOGICACMG PLC15/05/2008
Filing Information
Company Number 01631639
Company ID Number 01631639
Date formed 1982-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 05:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICA LIMITED
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Companies with same name LOGICA LIMITED
The following companies were found which have the same name as LOGICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGICA INTEGRATED SOLUTIONS INC 7979 WESTHEIMER RD APT 1504 HOUSTON TX 77063 ACTIVE Company formed on the 2012-11-21
LOGICA (OVERSEAS) LIMITED Unknown Company formed on the 2014-05-22
LOGICA ACQUISITION CORP Delaware Unknown
LOGICA ADVANCED TECHNOLOGIES INCORPORATED New Jersey Unknown
LOGICA AMBIENTAL USA, INC 2851 NE 183RD ST #2108 AVENTURA FL 33160 Active Company formed on the 2019-06-18
LOGICA ANALYTICS SERVICES PTY LTD Active Company formed on the 2021-06-28
LOGICA AUTOMATION LIMITED C/O TAX PLUS CHARTERED ACCOUNTANTS 546 CHORLEY OLD ROAD BOLTON BL1 6AB Active Company formed on the 2024-03-02
LOGICA BIOTECH LLC California Unknown
LOGICA BUSINESS SERVICES UK LIMITED 250 BROOK DRIVE GREEN PARK GREEN PARK READING RG2 6UA Dissolved Company formed on the 1981-01-29
Logica Business Technology Corp. 125 COMMERCE VALLEY DRIVE WEST MARKHAM Ontario L3T 7W4 Inactive - Amalgamated Company formed on the 2012-09-28
LOGICA CANADA INC. Ontario Dissolved
LOGICA CAPITAL ADVISERS LLC Delaware Unknown
Logica Capital Partners, LLC Delaware Unknown
LOGICA CAPITAL MANAGEMENT LLC Delaware Unknown
LOGICA CAPITAL ADVISORS, LLC 4672 NW 84th Ave Doral FL 33166 Active Company formed on the 2013-01-22
LOGICA CAPITAL LIMITED 2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ Active - Proposal to Strike off Company formed on the 2017-07-27
LOGICA CAPITAL MANAGEMENT LLC California Unknown
LOGICA CAPITAL ADVISERS LLC California Unknown
LOGICA CARNEGIE GROUP INC Delaware Unknown
LOGICA CARNEGIE GROUP INC California Unknown

Company Officers of LOGICA LIMITED

Current Directors
Officer Role Date Appointed
SARAH LANDRY MALTAIS
 Company Secretary 2018-04-16
FRANCOIS BOULANGER
 Director 2014-09-30
TARA MCGEEHAN
 Director 2018-01-19
FARIS MEHDI KADHIM MOHAMMED
 Director 2012-08-21
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

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.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-30APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER
2023-01-30DIRECTOR APPOINTED MR STEVE PERRON
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-09-28Director's details changed for Mr Darryl Eades on 2022-08-10
2022-09-28CH01Director's details changed for Mr Darryl Eades on 2022-08-10
2022-07-05FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-06-25AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-11-04AP01DIRECTOR APPOINTED MR DARRYL EADES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-06-18RES13Resolutions passed:
  • Proposed allotment be and is hereby approved. 28/05/2020
  • Resolution of allotment of securities
2020-06-11SH0128/05/20 STATEMENT OF CAPITAL GBP 323562267.3
2020-01-20AD04Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
2020-01-20AD04Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-09-09SH0118/04/19 STATEMENT OF CAPITAL GBP 323562267.2
2019-08-27AD02Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
2019-08-27AD03Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-15RES01ADOPT ARTICLES 15/03/19
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-26AP03Appointment of Ms Sarah Landry Maltais as company secretary on 2018-04-16
2018-04-12PSC05Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 2018-02-28
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 250 Brook Drive Green Park Reading RG2 6UA
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THORN
2018-01-22AP01DIRECTOR APPOINTED MISS TARA MCGEEHAN
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 323562267.1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY
2016-10-27AP01DIRECTOR APPOINTED MR STEPHEN MARK THORN
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH
2016-10-27TM02Termination of appointment of Logica Cosec Limited on 2016-10-01
2016-10-13AD02Register inspection address changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD ROACH
2016-07-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 323562267.1
2016-03-10SH0102/03/16 STATEMENT OF CAPITAL GBP 323562267.10
2016-02-13SH0104/02/16 STATEMENT OF CAPITAL GBP 323562071.90
2016-01-26SH0107/01/16 STATEMENT OF CAPITAL GBP 323561973.70
2015-12-15SH0103/12/15 STATEMENT OF CAPITAL GBP 323561890.40
2015-12-08SH0126/11/15 STATEMENT OF CAPITAL GBP 323561808.80
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 323561712.8
2015-11-18SH0105/11/15 STATEMENT OF CAPITAL GBP 323561712.80
2015-11-09AR0112/10/15 FULL LIST
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN WHITCHURCH / 21/08/2012
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ROACH / 21/08/2012
2015-11-09AD02SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA
2015-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 22/10/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 22/10/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 15/10/2015
2015-11-03SH0121/10/15 STATEMENT OF CAPITAL GBP 323555158.90
2015-10-22SH0108/10/15 STATEMENT OF CAPITAL GBP 323548602.80
2015-10-02SH0110/09/15 STATEMENT OF CAPITAL GBP 323539981.40
2015-09-08SH0120/08/15 STATEMENT OF CAPITAL GBP 323536141.10
2015-08-10SH0130/07/15 STATEMENT OF CAPITAL GBP 323530307.50
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 323527882.9
2015-07-27SH0116/07/15 STATEMENT OF CAPITAL GBP 323527882.90
2015-07-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-07-09SH0102/07/15 STATEMENT OF CAPITAL GBP 323525115.70
2015-06-29SH0118/06/15 STATEMENT OF CAPITAL GBP 323519260.80
2015-06-24SH0104/06/15 STATEMENT OF CAPITAL GBP 323506106.50
2015-05-30SH0115/05/15 STATEMENT OF CAPITAL GBP 323488880.20
2015-05-20SH0107/05/15 STATEMENT OF CAPITAL GBP 323469343.60
2015-04-23SH0102/04/15 STATEMENT OF CAPITAL GBP 323273553.40
2015-03-31SH0112/03/15 STATEMENT OF CAPITAL GBP 323273047.70
2015-03-11SH20STATEMENT BY DIRECTORS
2015-03-11SH1911/03/15 STATEMENT OF CAPITAL GBP 323271787.40
2015-03-11CAP-SSSOLVENCY STATEMENT DATED 11/03/15
2015-03-11RES13REDUCTION OF SHARE PREMIUM 11/03/2015
2015-02-27SH0112/02/15 STATEMENT OF CAPITAL GBP 323271906.80
2015-02-18SH0129/01/15 STATEMENT OF CAPITAL GBP 323271787.40
2015-01-23SH0108/01/15 STATEMENT OF CAPITAL GBP 323271325.50
2014-12-17SH0108/12/14 STATEMENT OF CAPITAL GBP 323270992.10
2014-12-01SH0120/11/14 STATEMENT OF CAPITAL GBP 323270837.30
2014-11-14SH0106/11/14 STATEMENT OF CAPITAL GBP 323270382.50
2014-11-05AR0112/10/14 FULL LIST
2014-11-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-10-27SH0109/10/14 STATEMENT OF CAPITAL GBP 323269252.20
2014-10-08AP01DIRECTOR APPOINTED FRANCOIS BOULANGER
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2014-09-15SH0128/08/14 STATEMENT OF CAPITAL GBP 323268936.80
2014-07-24SH0103/07/14 STATEMENT OF CAPITAL GBP 323268622.90
2014-06-20SH0105/06/14 STATEMENT OF CAPITAL GBP 323268050.5
2014-06-13SH0122/05/14 STATEMENT OF CAPITAL GBP 323267793.30
2014-05-19SH0124/04/14 STATEMENT OF CAPITAL GBP 323267511.70
2014-04-03SH0127/03/14 STATEMENT OF CAPITAL GBP 323267232.20
2014-02-17SH0130/01/14 STATEMENT OF CAPITAL GBP 323266687.90
2014-01-17SH0109/01/14 STATEMENT OF CAPITAL GBP 323266237.30
2013-12-16SH0129/11/13 STATEMENT OF CAPITAL GBP 322973717.00
2013-11-22AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-11-22SH0106/11/13 STATEMENT OF CAPITAL GBP 322964486.70
2013-11-14AR0112/10/13 FULL LIST
2013-10-21SH0103/10/13 STATEMENT OF CAPITAL GBP 322951505.00
2013-09-17SH0105/09/13 STATEMENT OF CAPITAL GBP 322946392.70
2013-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28SH0121/08/13 STATEMENT OF CAPITAL GBP 322936729.00
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
2013-07-09SH0113/06/13 STATEMENT OF CAPITAL GBP 287507817.00
2013-06-11SH0129/05/13 STATEMENT OF CAPITAL GBP 287473882.80
2013-04-02AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY ALICE RIVERS
2013-02-20AP04CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2012-12-17SH0126/09/12 STATEMENT OF CAPITAL GBP 286283801.70
2012-12-14SH0103/12/12 STATEMENT OF CAPITAL GBP 163200566.00
2012-12-10SH0120/11/12 STATEMENT OF CAPITAL GBP 163170624.10
2012-11-22SH0109/11/12 STATEMENT OF CAPITAL GBP 163160807.70
2012-11-13AR0112/10/12 BULK LIST
2012-11-07SH0125/10/12 STATEMENT OF CAPITAL GBP 163141152.9
2012-10-04SH0114/09/12 STATEMENT OF CAPITAL GBP 162976715.70
2012-09-26CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-09-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-09-26RES02REREG PLC TO PRI; RES02 PASS DATE:26/09/2012
2012-09-26RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-09-07AP01DIRECTOR APPOINTED MR FARIS MEHDI KADHIM MOHAMMED
2012-09-07AP01DIRECTOR APPOINTED MICHAEL JOHN WHITCHURCH
2012-09-07AP01DIRECTOR APPOINTED MR TIMOTHY WALTER GREGORY
2012-09-07AP01DIRECTOR APPOINTED ROBERT DAVID ANDERSON
2012-09-07AP01DIRECTOR APPOINTED MICHAEL EDWARD ROACH
2012-09-07SH0121/08/12 STATEMENT OF CAPITAL GBP 162917651.30
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROSE
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NOEL HARWERTH
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SERGIO GIACOLETTO-ROGGIO
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JANICE BABIAK
2012-09-06MISCSTATEMENT UNDER SECTION 519 COMPANIES ACT 2006
2012-08-20SH1920/08/12 STATEMENT OF CAPITAL GBP 0.1
2012-08-20OC425SCHEME OF ARRANGEMENT - AMALGAM
2012-08-20CERT15REDUCTION OF ISSUED CAPITAL
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TYLER / 16/07/2012
2012-07-23RES13SCHEME OF ARRANGEMENTS 16/07/2012
2012-07-23RES06REDUCE ISSUED CAPITAL 16/07/2012
2012-05-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING
2011-12-09RP04SECOND FILING WITH MUD 12/10/11 FOR FORM AR01
2011-12-09ANNOTATIONClarification
2011-11-07AR0112/10/11 NO MEMBER LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TYLER / 17/10/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGIO PIERO GIACOLETTO-ROGGIO / 30/09/2011
2011-09-07AP01DIRECTOR APPOINTED HIMANSHU RAJA
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/06/2011
2011-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GREEN / 11/03/2011
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SERGIO GIACOLETTO-ROGGIO / 25/10/2010
2010-11-02AR0112/10/10 BULK LIST
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CRISTER STJERNFELT
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAYNE
2010-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TYLER / 02/02/2010
2010-01-20AP01DIRECTOR APPOINTED JANICE MAY BABIAK
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010
2009-11-17AP01DIRECTOR APPOINTED GIACOLETTO-ROGGIO SERGIO
2009-11-10AR0112/10/09 BULK LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TYLER / 11/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GIACOLETTO-ROGGIO SERGIO / 11/10/2009
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOGICA 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2005-10-25 Satisfied BNP PARIBAS AS SECURITY AGENT
DEED OF CHARGE OVER CREDIT BALANCES 1997-08-08 Outstanding BARCLAYS BANK PLC
FACILITY LETTER 1988-03-01 Satisfied CLOSE BROTHER GROUP PLC
ASSIGNMENT & CHARGE. 1985-11-26 Satisfied BARCLAYS BANK PLC
CHARGE 1985-11-26 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1985-08-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGICA LIMITED

Intangible Assets
Patents
We have not found any records of LOGICA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LOGICA LIMITED owns 3 domain names.

baycollections.co.uk   logicasoftware.co.uk   biofuse.co.uk  

Trademarks
We have not found any records of LOGICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGICA 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 (64209 - Activities of other holding companies n.e.c.) as LOGICA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LOGICA 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 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 LIMITED any grants or awards.
Ownership
  • LOGICA LIMITED was acquired by CGI Group on 30/05/2012.
We could not find any group structure information
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