LOGICA GROUP HOLDINGS LIMITED

Company Number		03111266
Date formed		1995-10-03
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-09-30
Date Dissolved		2014-11-25
Type of accounts		FULL

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Company Officers of LOGICA GROUP HOLDINGS 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
TIMOTHY JOHN ALLISON	Director	2012-07-31	2012-09-14
THOMAS OWEN MACKAY	Director	2010-12-23	2012-07-31
LOGICA INTERNATIONAL LIMITED	Company Secretary	2003-11-24	2011-12-07
DAVID HUMPHRIES	Director	2008-12-01	2010-12-23
THOMAS OWEN MACKAY	Director	2007-11-07	2010-09-25
PAUL WEAVER	Director	2003-02-13	2008-11-30
WILLIAM FLOYDD	Director	2005-04-07	2007-11-07
DAVID ANTONY MELLORS	Director	2003-02-13	2005-04-07
RICHARD JOHN FRANCIS	Company Secretary	2001-02-20	2003-11-24
MICHAEL DAVID JONES	Director	1997-06-25	2003-11-24
GEOFFREY LESLIE NEVILLE	Director	1997-06-25	2003-02-28
DARYL MARC PATON	Company Secretary	1997-06-25	2001-02-20
JOHN KEVIN ELLISON	Company Secretary	1995-10-03	1997-06-25
JOHN KEVIN ELLISON	Director	1995-10-03	1997-06-25
JOHN LINDSAY MARCHBANK THORNTON	Director	1995-10-03	1997-06-25
BENJAMIN WILLIAM HUTCHINSON	Director	1996-10-01	1997-03-26
DAVID GEORGE BEAN	Director	1995-10-27	1996-12-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-10-03	1995-10-03

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 IT SERVICES UK LIMITED	Director	2012-08-21	CURRENT	1973-10-01	Dissolved 2014-10-21
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 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 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 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 - 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
2014-11-25	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-29	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-09-23	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-07-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-01	DS01	APPLICATION FOR STRIKING-OFF
2014-06-26	SH20	STATEMENT BY DIRECTORS
2014-06-26	CAP-SS	SOLVENCY STATEMENT DATED 26/06/14
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26	SH19	26/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-26	RES06	REDUCE ISSUED CAPITAL 26/06/2014
2014-06-02	AR01	15/05/14 FULL LIST
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-08-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28	RES13	AMEND RES DATED 02/10/2012 REFLECT CORRECT VALUE RECEIVABLE EUR 2576888.11 (£20620261.86) 21/08/2013
2013-08-28	SH01	21/08/13 STATEMENT OF CAPITAL GBP 713035921.00
2013-08-28	SH01	21/08/13 STATEMENT OF CAPITAL GBP 733656182.00
2013-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
2013-06-07	AR01	15/05/13 FULL LIST
2013-04-02	AA01	PREVSHO FROM 31/12/2012 TO 30/09/2012
2012-10-04	AP01	DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED
2012-10-04	AP01	DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLISON
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
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 MR TIMOTHY JOHN ALLISON
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2012-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29	AR01	15/05/12 FULL LIST
2012-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011
2011-12-20	AP04	CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2011-12-20	TM02	APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
2011-09-19	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-09-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-19	RES01	ADOPT ARTICLES 02/09/2011
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27	AR01	15/05/11 FULL LIST
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES
2011-01-05	AP01	DIRECTOR APPOINTED THOMAS OWEN MACKAY
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
2010-06-03	AR01	15/05/10 FULL LIST
2010-06-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUMPHRIES / 12/10/2009
2009-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-03	353	LOCATION OF REGISTER OF MEMBERS
2008-12-21	288b	APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER
2008-12-21	288a	DIRECTOR APPOINTED DAVID HUMPHRIES
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
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-15	CERTNM	COMPANY NAME CHANGED LOGICA LIMITED CERTIFICATE ISSUED ON 15/05/08
2007-11-16	288a	NEW DIRECTOR APPOINTED
2007-11-16	288b	DIRECTOR RESIGNED
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-17	CERT21	REDUCTION OF SHARE PREMIUM
2007-02-14	OC	CANCEL SHARE PREMIUM ACCOUNT
2007-01-25	RES13	CANCEL SHARE PREM ACCT 17/01/07

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 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 LOGICA GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1997-02-28	Satisfied	PRAXIS PLC
DEBENTURE	1995-11-09	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LOGICA GROUP HOLDINGS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LOGICA 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 (64209 - Activities of other holding companies n.e.c.) as LOGICA GROUP HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where LOGICA 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-16 19:31:48
Primary Source:	Companies House

Company Overview

Company Officers of LOGICA GROUP HOLDINGS LIMITED

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