LOGICA BUSINESS SERVICES UK LIMITED - READING


Overview

LOGICA BUSINESS SERVICES UK LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
LOGICA BUSINESS SERVICES UK LIMITED was incorporated 43 years ago on 29/01/1981 and has the registered number: 01542379. The accounts status is FULL.

LOGICA BUSINESS SERVICES UK LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2013

Registered Office

250 BROOK DRIVE
READING
RG2 6UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOGICA COSEC LIMITED Corporate Secretary 2011-12-07 CURRENT
MR FRANCOIS BOULANGER Oct 1965 Canadian Director 2014-09-30 CURRENT
MR TIMOTHY WALTER GREGORY Apr 1953 British Director 2012-09-19 CURRENT
MR FARIS MEHDI KADHIM MOHAMMED Feb 1961 British Director 2012-09-19 CURRENT
JONATHAN ASHCROFT Jan 1960 English Director 1996-07-17 UNTIL 1997-07-31 RESIGNED
PAUL WEAVER Apr 1962 British Director 1999-05-04 UNTIL 2008-11-30 RESIGNED
MR GRAHAM PETER MUIR Jul 1949 British Director 1991-11-27 UNTIL 1996-04-30 RESIGNED
LOGICA INTERNATIONAL LIMITED Corporate Secretary 1991-11-19 UNTIL 2011-12-07 RESIGNED
MR. ROBERT DAVID ANDERSON Aug 1955 Canadian Director 2012-08-21 UNTIL 2014-09-30 RESIGNED
MR IAN WILLIAM MILLS Feb 1957 British Director 1997-08-01 UNTIL 2000-04-03 RESIGNED
JOHN WILFORD COLEMAN Dec 1947 British Director 2006-01-23 UNTIL 2009-07-13 RESIGNED
MICHAEL THOMAS DE VAL Oct 1947 British Director 1991-11-19 UNTIL 1991-11-27 RESIGNED
ANDREW FERGUSON GIVEN Nov 1947 British Director 1991-11-19 UNTIL 1999-05-04 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2010-09-25 UNTIL 2012-09-19 RESIGNED
MR SEAMUS DECLAN KEATING Jul 1963 Irish Director 2000-04-03 UNTIL 2011-12-07 RESIGNED
THOMAS OWEN MACKAY Mar 1975 British Director 2008-12-01 UNTIL 2010-09-25 RESIGNED
MR DAVID ANTONY MELLORS Oct 1968 British Director 2006-01-23 UNTIL 2008-08-13 RESIGNED
MR IAN WILLIAM MILLS Feb 1957 British Director 2008-09-01 UNTIL 2012-09-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGI IT UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
1900 GROUP LIMITED LONDON UNITED KINGDOM Active -... FULL 74990 - Non-trading company
LOGICA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active -... FULL 74990 - Non-trading company
LOGICA HOLDINGS LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CGI INTERNATIONAL HOLDINGS LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ADMIRAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LOGICA GROUP HOLDINGS LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LOGICA SERVICES UK LIMITED READING Dissolved... FULL 74990 - Non-trading company
LOGICACMG (SOFTWARE) LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COMPUTER ANSWERS GROUP LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CGI CORPORATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CGI NORDIC INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LOGICA CORPORATE SERVICES UK READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GYLDAN 1 LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
QINETIQ GROUP HOLDINGS LIMITED FARNBOROUGH Active FULL 70100 - Activities of head offices
GYLDAN 2 FARNBOROUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARKS AND SPENCER HUNGARY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
QINETIQ GP LIMITED EDINBURGH Active FULL 70100 - Activities of head offices