Active
Company Information for THE LOGIC GROUP ENTERPRISES LIMITED
LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THE LOGIC GROUP ENTERPRISES LIMITED | ||
Legal Registered Office | ||
LOGIC HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU51 3SB Other companies in GU51 | ||
Previous Names | ||
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Company Number | 02609323 | |
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Company ID Number | 02609323 | |
Date formed | 1991-05-10 | |
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 |
Last Datalog update: | 2024-11-05 07:18:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARCOSEC LIMITED |
||
JAMES ANDERSON |
||
PHILIP BROWN |
||
ALAN KEITH LITTLE |
||
ADAM SCARROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULETTE GEORGINA ROWE |
Director | ||
NICOLE OLBE |
Director | ||
PAUL CLARKE |
Director | ||
PHILIP CHRISTOPHER MCHUGH |
Director | ||
MARC JOHN NICHOLAS PETTICAN |
Director | ||
GRANT EMERY LEWIS |
Director | ||
MATTHEW JUSTIN SINCLAIR |
Director | ||
ANDREW WILLIAM DOWNING |
Director | ||
GARETH SHELLEY WOKES |
Director | ||
WILLIAM JOHN HARLING DALTON |
Company Secretary | ||
WILLIAM JOHN HARLING DALTON |
Director | ||
IAN GLANVILLE |
Director | ||
ANTONY EDWARD JONES |
Director | ||
GARETH SHELLEY WOKES |
Director | ||
RICHARD ALISTAIR BAXTER |
Company Secretary | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
JOHN EDMUND PRESTON STANLEY |
Director |
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---|---|---|---|---|---|---|
DORSET HOME LOANS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CORNWALL HOME LOANS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
US REAL ESTATE HOLDINGS NO.2 LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
US REAL ESTATE HOLDINGS NO.1 LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
US REAL ESTATE HOLDINGS NO.3 LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
SOLUTION PERSONAL FINANCE LIMITED | Company Secretary | 2015-02-20 | CURRENT | 1990-04-19 | Liquidation | |
THE LOGIC GROUP HOLDINGS LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1988-08-03 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BARCLAYS OPERATIONAL SERVICES LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-02-09 | |
BARCLAYS PRIVATE BANK | Company Secretary | 2012-11-12 | CURRENT | 1985-11-12 | Active | |
BARCLAYS STOCKBROKERS LIMITED | Company Secretary | 2012-11-08 | CURRENT | 1986-02-05 | Liquidation | |
BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
ANALOG ANALYTICS EUROPE LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2010-12-31 | Dissolved 2014-07-22 | |
BARCLAYS AFRICA LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
BARCLAYS SECURED FUNDING (LM) LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-06-15 | Active | |
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-08-04 | Active | |
AEQUOR INVESTMENTS LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
LONG ISLAND ASSETS LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
BARCLAYS SHEA LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
OAK PENSION ASSET MANAGEMENT LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
BARCLAYS SLCSM (NO.1) LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1997-03-20 | Dissolved 2017-03-12 | |
CP FLOWER GUARANTEECO (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Liquidation | |
GRACECHURCH CARD PROGRAMME FUNDING PLC | Company Secretary | 2009-11-24 | CURRENT | 2008-10-03 | Active | |
THE LOGIC GROUP HOLDINGS LIMITED | Director | 2016-11-18 | CURRENT | 1988-08-03 | Active | |
THE LOGIC GROUP HOLDINGS LIMITED | Director | 2015-03-13 | CURRENT | 1988-08-03 | Active | |
THE LOGIC GROUP HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 1988-08-03 | Active | |
ARK PRIME LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
FLUID VISION SYSTEMS LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-29 | Active | |
THE LOGIC GROUP HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 1988-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CARLY CLARKSON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Statement by Directors | ||
Solvency Statement dated 29/04/24 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 17/04/2024</ul> | ||
Statement of capital on GBP 1,156,475 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK WATLING | ||
DIRECTOR APPOINTED MR SIMON BABAR | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP STUNT | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM SCARROTT | ||
DIRECTOR APPOINTED MISS CARLY CLARKSON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PHILIP STUNT | ||
DIRECTOR APPOINTED MRS HARSHNA CAYLEY | ||
DIRECTOR APPOINTED MRS HARSHNA CAYLEY | ||
AP01 | DIRECTOR APPOINTED MR PHILIP STUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH LITTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PARPOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 1156475 | |
AP01 | DIRECTOR APPOINTED MARIA PARPOU | |
AP01 | DIRECTOR APPOINTED MR SIMON MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULETTE GEORGINA ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE OLBE | |
RP04CS01 | Second filing of Confirmation Statement dated 16/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLE OLBE | |
AP01 | DIRECTOR APPOINTED MR ALAN KEITH LITTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ADAM SCARROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPHER MCHUGH | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1156474 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC JOHN NICHOLAS PETTICAN | |
AP01 | DIRECTOR APPOINTED PAUL CLARKE | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT EMERY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JUSTIN SINCLAIR | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1156474 | |
AR01 | 01/06/16 FULL LIST | |
RES01 | ADOPT ARTICLES 21/10/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1156474 | |
AR01 | 01/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JUSTIN SINCLAIR | |
AR01 | 10/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP CHRISTOPHER MCHUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WOKES | |
AP01 | DIRECTOR APPOINTED MS PAULETTE GEORGINA ROWE | |
AP01 | DIRECTOR APPOINTED GRANT EMERY LEWIS | |
AP01 | DIRECTOR APPOINTED MARC JOHN NICHOLAS PETTICAN | |
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 | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED | |
AP01 | DIRECTOR APPOINTED PHILIP BROWN | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1156474 | |
AR01 | 10/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALTON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR GARETH SHELLEY WOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GLANVILLE | |
AR01 | 10/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JONES | |
AR01 | 10/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED IAN GLANVILLE | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM DOWNING | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN HARLING DALTON | |
AP01 | DIRECTOR APPOINTED ANTONY EDWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WOKES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 10/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 10/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN HARLING DALTON / 01/10/2009 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
123 | NC INC ALREADY ADJUSTED 28/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/1500000 28/0 | |
88(2)R | AD 28/09/06--------- £ SI 1156472@1=1156472 £ IC 2/1156474 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | |
CERTNM | COMPANY NAME CHANGED RETAIL LOGIC LIMITED CERTIFICATE ISSUED ON 28/07/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: NISABA HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU13 3TZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 3,ALBANY COURT, ALBANY PARK, CAMBERLEY, SURREY. GU15 2XA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
THE LOGIC GROUP ENTERPRISES LIMITED owns 1 domain names.
loyaltydata.co.uk
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |