THE LOGIC GROUP HOLDINGS LIMITED

Company Number		02283418
Company ID Number		02283418
Date formed		1988-08-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		FULL

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Company Officers of THE LOGIC GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	2014-11-28
JAMES ANDERSON	Director	2016-11-18
PHILIP BROWN	Director	2015-03-13
ALAN KEITH LITTLE	Director	2017-06-30
ADAM SCARROTT	Director	2017-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULETTE GEORGINA ROWE	Director	2014-11-28	2018-06-08
NICOLE OLBE	Director	2017-06-30	2018-05-22
PAUL CLARKE	Director	2016-11-18	2017-06-08
PHILIP CHRISTOPHER MCHUGH	Director	2014-11-28	2017-03-31
MARC JOHN NICHOLAS PETTICAN	Director	2014-11-28	2016-11-29
GRANT EMERY LEWIS	Director	2014-11-28	2016-11-24
MATTHEW JUSTIN SINCLAIR	Director	2015-06-19	2016-06-08
KEAN NEIL GRIVE	Director	2014-11-28	2015-03-11
ROGER KEITH ALEXANDER	Director	2012-04-24	2014-11-28
JONATHAN JAMES KLAHR	Director	2011-07-14	2014-11-28
VINCENZO LA RUFFA	Director	2011-07-14	2014-11-28
GARETH SHELLEY WOKES	Director	1991-10-12	2014-11-28
WILLIAM JOHN HARLING DALTON	Company Secretary	1999-03-19	2014-01-31
ANTONY EDWARD JONES	Director	2004-09-22	2012-09-14
WILLIAM JOHN HARLING DALTON	Director	2000-10-20	2011-07-14
ANDREW WILLIAM DOWNING	Director	2005-09-22	2011-07-14
IAN GLANVILLE	Director	2007-06-04	2011-07-14
CHRISTOPHER JOHN SEALY	Director	1991-10-12	2011-07-14
BRIAN JAMES SELLERS	Director	2006-04-03	2010-10-08
IAN DOUGLAS GRANT	Director	2000-09-28	2009-10-07
EDWARD MICHAEL DENNEHY	Director	1996-04-01	2006-11-03
TIMOTHY ANDREW STRATTON	Director	1992-09-15	2005-11-07
CHRISTOPHER ROY JACOBS	Director	1999-03-19	2005-11-03
ANDREW PETER BROWN	Director	1992-09-15	2001-03-30
SIMON JOHN HUNT	Director	1992-09-15	2000-08-18
RICHARD ALISTAIR BAXTER	Company Secretary	1994-08-03	1999-03-19
JOANNA MARGARET JAMES	Director	1991-10-12	1995-09-22
THOMAS DONALD MCGARRY	Director	1992-09-15	1995-06-30
FILEX SERVICES LIMITED	Company Secretary	1991-10-12	1994-08-03
JOHN EDMUND PRESTON STANLEY	Director	1991-10-12	1992-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARCOSEC LIMITED	DORSET HOME LOANS LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
BARCOSEC LIMITED	CORNWALL HOME LOANS LIMITED	Company Secretary	2018-04-11	CURRENT	2018-04-11	Active
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO.2 LIMITED	Company Secretary	2016-01-20	CURRENT	2016-01-20	Active
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO.1 LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Active
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO.3 LIMITED	Company Secretary	2015-12-14	CURRENT	2015-12-14	Active
BARCOSEC LIMITED	SOLUTION PERSONAL FINANCE LIMITED	Company Secretary	2015-02-20	CURRENT	1990-04-19	Liquidation
BARCOSEC LIMITED	THE LOGIC GROUP ENTERPRISES LIMITED	Company Secretary	2014-11-28	CURRENT	1991-05-10	Active
BARCOSEC LIMITED	RODER INVESTMENTS NO. 2 LIMITED	Company Secretary	2012-12-14	CURRENT	2012-12-14	Active
BARCOSEC LIMITED	RODER INVESTMENTS NO. 1 LIMITED	Company Secretary	2012-12-14	CURRENT	2012-12-14	Active
BARCOSEC LIMITED	BARCLAYS OPERATIONAL SERVICES LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Dissolved 2016-02-09
BARCOSEC LIMITED	BARCLAYS PRIVATE BANK	Company Secretary	2012-11-12	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS STOCKBROKERS LIMITED	Company Secretary	2012-11-08	CURRENT	1986-02-05	Liquidation
BARCOSEC LIMITED	BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Liquidation
BARCOSEC LIMITED	BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Liquidation
BARCOSEC LIMITED	ANALOG ANALYTICS EUROPE LIMITED	Company Secretary	2012-09-24	CURRENT	2010-12-31	Dissolved 2014-07-22
BARCOSEC LIMITED	BARCLAYS AFRICA LIMITED	Company Secretary	2012-09-20	CURRENT	2012-06-22	Active
BARCOSEC LIMITED	BARCLAYS PRINCIPAL INVESTMENTS LIMITED	Company Secretary	2012-09-20	CURRENT	2012-06-22	Active
BARCOSEC LIMITED	REAL ESTATE PARTICIPATION SERVICES LIMITED	Company Secretary	2012-06-22	CURRENT	2012-06-22	Active
BARCOSEC LIMITED	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Company Secretary	2012-06-22	CURRENT	2012-06-22	Active
BARCOSEC LIMITED	BARCLAYS SECURED FUNDING (LM) LIMITED	Company Secretary	2011-10-05	CURRENT	2011-06-15	Active
BARCOSEC LIMITED	BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED	Company Secretary	2011-10-05	CURRENT	2011-08-04	Active
BARCOSEC LIMITED	AEQUOR INVESTMENTS LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Active
BARCOSEC LIMITED	LONG ISLAND ASSETS LIMITED	Company Secretary	2010-11-24	CURRENT	2010-11-24	Active
BARCOSEC LIMITED	BARCLAYS SHEA LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Active
BARCOSEC LIMITED	OAK PENSION ASSET MANAGEMENT LIMITED	Company Secretary	2010-05-27	CURRENT	2010-05-27	Active
BARCOSEC LIMITED	BARCLAYS SLCSM (NO.1) LIMITED	Company Secretary	2010-01-01	CURRENT	1997-03-20	Dissolved 2017-03-12
BARCOSEC LIMITED	CP FLOWER GUARANTEECO (UK) LIMITED	Company Secretary	2009-12-09	CURRENT	2009-12-09	Liquidation
BARCOSEC LIMITED	GRACECHURCH CARD PROGRAMME FUNDING PLC	Company Secretary	2009-11-24	CURRENT	2008-10-03	Active
JAMES ANDERSON	THE LOGIC GROUP ENTERPRISES LIMITED	Director	2016-11-18	CURRENT	1991-05-10	Active
PHILIP BROWN	THE LOGIC GROUP ENTERPRISES LIMITED	Director	2014-11-28	CURRENT	1991-05-10	Active
ALAN KEITH LITTLE	THE LOGIC GROUP ENTERPRISES LIMITED	Director	2017-06-30	CURRENT	1991-05-10	Active
ALAN KEITH LITTLE	ARK PRIME LTD	Director	2016-03-08	CURRENT	2016-03-08	Active
ALAN KEITH LITTLE	FLUID VISION SYSTEMS LIMITED	Director	1999-11-30	CURRENT	1999-11-29	Active
ADAM SCARROTT	THE LOGIC GROUP ENTERPRISES LIMITED	Director	2017-06-30	CURRENT	1991-05-10	Active

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
2024-08-08		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02		Resolutions passed:<ul><li>Resolution Reduce share premium 17/04/2024</ul>
2024-05-02		Solvency Statement dated 22/04/24
2024-05-02		Statement by Directors
2024-05-02		Statement of capital on GBP 205,242.23
2024-03-15		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-08-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-20		APPOINTMENT TERMINATED, DIRECTOR ADAM SCARROTT
2023-07-12		DIRECTOR APPOINTED MR SIMON BABAR
2023-06-06		DIRECTOR APPOINTED MISS CARLY CLARKSON
2023-06-06		APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY
2023-03-06		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-11-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH LITTLE
2021-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA PARPOU
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31	SH01	29/07/20 STATEMENT OF CAPITAL GBP 205242.23
2020-03-31	AP01	DIRECTOR APPOINTED MARIA PARPOU
2020-03-30	AP01	DIRECTOR APPOINTED MR SIMON MURPHY
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ANDERSON
2019-11-26	PSC02	Notification of Barclays Principal Investments Limited as a person with significant control on 2019-11-21
2019-11-26	PSC07	CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULETTE ROWE
2018-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULETTE ROWE
2018-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE OLBE
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-24	AP01	DIRECTOR APPOINTED NICOLE OLBE
2017-07-21	AP01	DIRECTOR APPOINTED MR ALAN KEITH LITTLE
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07	AP01	DIRECTOR APPOINTED MR ADAM SCARROTT
2017-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPHER MCHUGH
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 205242.22
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC JOHN NICHOLAS PETTICAN
2016-11-30	AP01	DIRECTOR APPOINTED PAUL CLARKE
2016-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT EMERY LEWIS
2016-11-30	AP01	DIRECTOR APPOINTED MR JAMES ANDERSON
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 205242.22
2016-06-22	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JUSTIN SINCLAIR
2015-11-17	SH08	Change of share class name or designation
2015-11-17	RES01	ADOPT ARTICLES 21/10/2015
2015-11-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-17	RES12	VARYING SHARE RIGHTS AND NAMES
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 205242.22
2015-09-22	AR01	01/09/15 FULL LIST
2015-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-06	AP01	DIRECTOR APPOINTED MR MATTHEW JUSTIN SINCLAIR
2015-03-20	AP01	DIRECTOR APPOINTED PHILIP BROWN
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEAN GRIVE
2015-01-05	AD02	SAIL ADDRESS CREATED
2015-01-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-01-05	AP01	DIRECTOR APPOINTED GRANT EMERY LEWIS
2015-01-05	AP01	DIRECTOR APPOINTED MARC JOHN NICHOLAS PETTICAN
2015-01-05	AP01	DIRECTOR APPOINTED PHILIP CHRISTOPHER WENGEREK MCHUGH
2015-01-05	AP01	DIRECTOR APPOINTED MS PAULETTE GEORGINA ROWE
2015-01-05	AP01	DIRECTOR APPOINTED KEAN NEIL GRIVE
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENZO LA RUFFA
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ALEXANDER
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KLAHR
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH WOKES
2015-01-05	AA01	PREVEXT FROM 30/09/2014 TO 31/12/2014
2015-01-05	AP04	CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED
2015-01-05	SH01	28/11/14 STATEMENT OF CAPITAL GBP 205242.22
2014-12-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-08	RES01	ALTER ARTICLES 06/11/2012
2014-11-06	AR01	16/10/14 FULL LIST
2014-09-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-09-17	RES01	ALTER ARTICLES 04/09/2014
2014-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM DALTON
2013-11-15	RES01	ALTER ARTICLES 30/09/2013
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 204242.22
2013-10-23	AR01	16/10/13 FULL LIST
2013-10-22	AUD	AUDITOR'S RESIGNATION
2013-10-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-16	AR01	16/10/12 FULL LIST
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY JONES
2012-05-11	AP01	DIRECTOR APPOINTED MR ROGER KEITH ALEXANDER
2012-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-08	AR01	16/10/11 FULL LIST
2011-08-08	AP01	DIRECTOR APPOINTED JONATHAN JAMES KLAHR
2011-08-08	AP01	DIRECTOR APPOINTED VINCENZO LA RUFFA
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEALY
2011-08-01	RES14	£40848.40 CAPITALISED 14/07/2011
2011-08-01	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-01	SH06	01/08/11 STATEMENT OF CAPITAL GBP 163393.82
2011-08-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-07-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALTON
2011-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GLANVILLE
2011-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNING
2011-07-25	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-25	RES01	ADOPT ARTICLES 14/07/2011
2011-07-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-25	RES12	VARYING SHARE RIGHTS AND NAMES
2011-07-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-25	SH01	14/07/11 STATEMENT OF CAPITAL GBP 204242.22
2011-07-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-25	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-25	SH01	14/07/11 STATEMENT OF CAPITAL GBP 163393.82
2011-07-25	SH01	12/07/11 STATEMENT OF CAPITAL GBP 108761.68
2011-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-20	AR01	16/10/10 FULL LIST
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN SELLERS
2010-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH SHELLEY WOKES / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES SELLERS / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SEALY / 01/10/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD JONES / 01/10/2009
2009-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GRANT
2009-11-05	AR01	16/10/09 FULL LIST
2009-11-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN HARLING DALTON / 01/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GLANVILLE / 01/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HARLING DALTON / 01/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DOWNING / 01/10/2009
2009-01-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-11-11	RES13	AUTH RE 175(5)A OF CA 06/11/2008
2008-11-11	RES01	ALTER ARTICLES 06/11/2008
2008-10-27	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-13	363s	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-06-14	288a	NEW DIRECTOR APPOINTED
2007-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-11-24	169	£ IC 99316/83534 19/10/06 £ SR 1578276@.01=15782
2006-11-16	288b	DIRECTOR RESIGNED
2006-11-13	363s	RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS
2006-10-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-04-10	288a	NEW DIRECTOR APPOINTED
2006-01-05	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2005-11-16	288b	DIRECTOR RESIGNED
2005-11-16	288b	DIRECTOR RESIGNED
2005-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19	363s	RETURN MADE UP TO 12/10/05; CHANGE 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 THE LOGIC GROUP HOLDINGS 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 THE LOGIC GROUP HOLDINGS 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
DEBENTURE	2006-10-02	Satisfied	AUGUST EQUITY TRUST PLC
MORTGAGE	1990-02-19	Satisfied	LLOYDS BANK PLC
DEBENTURE	1990-02-19	Satisfied	KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED.
DEBENTURE	1988-10-05	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of THE LOGIC GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

THE LOGIC GROUP HOLDINGS LIMITED owns 1 domain names.

the-logic-group.co.uk

Trademarks

We have not found any records of THE LOGIC GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LOGIC GROUP HOLDINGS 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 THE LOGIC GROUP HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
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 THE LOGIC GROUP HOLDINGS 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.

Import/Export of Goods

Goods imported/exported by THE LOGIC GROUP HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	85234925	Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2013-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-09-01	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LOGIC GROUP HOLDINGS 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 THE LOGIC GROUP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 07:18:05
Primary Source:	Companies House

Company Overview

Company Officers of THE LOGIC GROUP HOLDINGS LIMITED

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