Company Information for LOGICAL GLUE LIMITED
71 FENCHURCH STREET, LONDON, EC3M 4TD,
|
Company Registration Number
06872149
Private Limited Company
Active |
Company Name | ||
---|---|---|
LOGICAL GLUE LIMITED | ||
Legal Registered Office | ||
71 FENCHURCH STREET LONDON EC3M 4TD Other companies in PO5 | ||
Previous Names | ||
|
Company Number | 06872149 | |
---|---|---|
Company ID Number | 06872149 | |
Date formed | 2009-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:52:35 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MICHAEL BYRNE |
||
COLIN DAVID GALLICK |
||
DANIEL ANDRE MCPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX STRANG |
Director | ||
ROGER VINCENT LOVERING |
Director | ||
COLIN MAGEE |
Director | ||
LEANN STRANG |
Company Secretary | ||
FAIYAZ DOCTOR |
Director | ||
SARAH MATTHEWS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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6 POINT 6 HOLDINGS LTD | Director | 2018-04-27 | CURRENT | 2018-02-01 | Active | |
SPECIALIST RISK INVESTMENTS LIMITED | Director | 2018-04-17 | CURRENT | 2017-12-06 | Active | |
EXONAR LIMITED | Director | 2018-03-14 | CURRENT | 2007-11-28 | Active | |
6 POINT 6 LIMITED | Director | 2018-01-10 | CURRENT | 2012-02-13 | Active | |
TECH MAHINDRA FINTECH HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-05-27 | Active | |
TARGET GROUP TRUSTEE COMPANY LIMITED | Director | 2015-11-15 | CURRENT | 2002-12-06 | Dissolved 2017-06-06 | |
BUSINESS PULSE LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-02-28 | |
TARGET FINANCIAL SOLUTIONS LIMITED | Director | 2015-03-11 | CURRENT | 1980-10-20 | Dissolved 2017-06-06 | |
TARGET COMPUTER GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1999-09-15 | Dissolved 2017-06-06 | |
ELDERBRIDGE LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
TARGET FINANCIAL SYSTEMS LIMITED | Director | 2013-12-18 | CURRENT | 1992-05-05 | Active - Proposal to Strike off | |
TARGET SERVICING LIMITED | Director | 2013-01-10 | CURRENT | 2005-11-10 | Active | |
TARGET TG INVESTMENTS LIMITED | Director | 2012-10-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
TARGET TOPCO LIMITED | Director | 2012-10-09 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
HARLOSH LIMITED | Director | 2012-10-09 | CURRENT | 1989-10-04 | Active - Proposal to Strike off | |
TARGET GROUP LIMITED | Director | 2012-10-09 | CURRENT | 1975-04-17 | Active | |
HARMONITE LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Dissolved 2015-02-24 | |
SILVERWORK HORIZON LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2016-04-05 | |
HART VENTURE PARTNERS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2016-11-08 | |
HECNAL MCGREGOR LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
ILLUMINATE AGENCY LTD | Director | 2014-07-01 | CURRENT | 2014-01-27 | Active | |
DIPSTIX HOLDINGS LIMITED | Director | 2013-10-21 | CURRENT | 2013-07-05 | Dissolved 2017-04-20 | |
MINICABSTER LIMITED | Director | 2013-03-30 | CURRENT | 2011-03-28 | Liquidation | |
ADRIS INVESTMENTS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
ARCHIE PROPERTY LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
SJV ASSOCIATES LIMITED | Director | 2012-11-14 | CURRENT | 2010-10-15 | Dissolved 2018-01-23 | |
SALARYFLEX LIMITED | Director | 2012-10-16 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
PARACHUTE IT LTD. | Director | 2012-07-18 | CURRENT | 2008-02-14 | Dissolved 2018-03-12 | |
NNTBC LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2018-01-09 | |
ADINAL MCGREGOR LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Temenos Ag as a person with significant control on 2024-05-28 | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES NOCTOR | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Gregg Andrew Cain on 2022-04-29 | |
AP01 | DIRECTOR APPOINTED MR GREGG ANDREW CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PATTISON | |
Director's details changed for Mr Desmond James Noctor on 2022-01-01 | ||
CH01 | Director's details changed for Mr Desmond James Noctor on 2022-01-01 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAYDE TIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER PENNESE | |
AA01 | Current accounting period extended from 29/12/21 TO 31/12/21 | |
RES01 | ADOPT ARTICLES 21/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS GUNNING | |
AA01 | Current accounting period extended from 30/06/20 TO 29/12/20 | |
AA01 | Current accounting period extended from 29/06/20 TO 30/06/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM C/O Liquid Bureau - Cdc Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4th England | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL BYRNE | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS GUNNING | |
PSC07 | CESSATION OF DANIEL ANDRE MCPHERSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Temenos Ag as a person with significant control on 2019-07-17 | |
SH01 | 17/07/19 STATEMENT OF CAPITAL GBP 621.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX STRANG | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 556.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 556.68 | |
AA01 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANDRE MCPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MAGEE | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 509.43 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 459.82 | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 459.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 449.99 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MAGEE / 30/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MAGEE / 18/07/2016 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 426.37 | |
AR01 | 07/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STRANG / 01/06/2015 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 426.37 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 426.37 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 425.43 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 424.44 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 424.44 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 423.94 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 421.95 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 422.94 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 420.96 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 423.44 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 412.74 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR COLIN GALLICK | |
AP01 | DIRECTOR APPOINTED MR ROGER VINCENT LOVERING | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 404.32 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 404.32 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 409.24 | |
SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 401.37 | |
SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 396.45 | |
SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 395.46 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1AG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STRANG / 09/04/2015 | |
AR01 | 07/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDRE MCPHERSON / 09/04/2015 | |
SH01 | 04/04/15 STATEMENT OF CAPITAL GBP 394 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 389.3 | |
AR01 | 07/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 353.05 | |
AP01 | DIRECTOR APPOINTED MR COLIN MAGEE | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 333.05 | |
SH02 | SUB-DIVISION 18/04/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/01/2013 | |
SH01 | 03/05/13 STATEMENT OF CAPITAL GBP 222.23 | |
AR01 | 07/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM EPSILON HOUSE C/O LIQUID FRIDAY EPSILON TERRACE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9FJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AA01 | CURREXT FROM 30/04/2013 TO 30/06/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEANN STRANG | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM NEPTUNE MARINA 27 NEPTUNE QUAY IPSWICH SUFFOLK IP4 1QJ ENGLAND | |
AR01 | 07/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEANN STRANG / 01/09/2011 | |
RES15 | CHANGE OF NAME 01/10/2011 | |
CERTNM | COMPANY NAME CHANGED DITDHA LIMITED CERTIFICATE ISSUED ON 14/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM CHAPMANS WAREHOUSE NEPTUNE QUAY IPSWICH SUFFOLK IP4 1AX | |
AR01 | 07/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIYAZ DOCTOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIYAZ DOCTOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDRE MCPHERSON / 06/09/2010 | |
AR01 | 07/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR FAIYAZ DOCTOR | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STRANG | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 200 | |
AP03 | SECRETARY APPOINTED LEANN STRANG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MATTHEWS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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 LOGICAL GLUE LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LOGICAL GLUE 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 |
Category | Award/Grant | |
---|---|---|
Logical Glue Prototype Development : Smart - Development of Prototype | 2013-09-01 | £ 222,234 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |