LOGICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOGICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOGICA LIMITED was incorporated 41 years ago on 27/04/1982 and has the registered number: 01631639. The accounts status is FULL and accounts are next due on 30/06/2024.
LOGICA LIMITED was incorporated 41 years ago on 27/04/1982 and has the registered number: 01631639. The accounts status is FULL and accounts are next due on 30/06/2024.
LOGICA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOGICACMG PLC (until 15/05/2008)
LOGICACMG PLC (until 15/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRYL EADES | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
MS SARAH LANDRY MALTAIS | Secretary | 2018-04-16 | CURRENT | ||
MISS TARA MCGEEHAN | Mar 1967 | British | Director | 2018-01-19 | CURRENT |
MR STEVE PERRON | Sep 1970 | Canadian | Director | 2023-01-16 | CURRENT |
HELMUT CLAUS JURGEN MAMSCH | Nov 1944 | German | Director | 1997-09-08 UNTIL 2007-05-24 | RESIGNED |
FREDERIC ROSE | Jun 1962 | French | Director | 2009-04-30 UNTIL 2012-08-21 | RESIGNED |
MR MICHAEL EDWARD ROACH | Mar 1952 | Canadian | Director | 2012-08-21 UNTIL 2016-09-20 | RESIGNED |
MR PHILIP ARTHUR BOOLEY HUGHES | Jan 1936 | British | Director | RESIGNED | |
MR HIMANSHU HARIDAS RAJA | Jul 1965 | British | Director | 2011-09-05 UNTIL 2012-08-21 | RESIGNED |
MR CLIFFORD STANLEY FRANK PREDDY | Apr 1947 | British | Director | RESIGNED | |
GERARD PHILIPPOT | Mar 1942 | French | Director | 2005-10-25 UNTIL 2009-04-30 | RESIGNED |
DR MARTIN PETER READ | Feb 1950 | British | Director | 1993-07-28 UNTIL 2007-09-21 | RESIGNED |
MR RICHARD CONWAY NORTH | Jan 1950 | British | Director | 2002-02-19 UNTIL 2004-09-10 | RESIGNED |
MR FARIS MEHDI KADHIM MOHAMMED | Feb 1961 | British | Director | 2012-08-21 UNTIL 2020-10-23 | RESIGNED |
MR JAMES ANTHONY PATRICK MCKENNA | Mar 1955 | British | Director | 1998-02-24 UNTIL 2008-09-30 | RESIGNED |
MR DAVID WILLIAM MANN | Jun 1944 | British | Director | RESIGNED | |
MR COLIN GILBERT ROWLAND | Jun 1944 | British | Director | RESIGNED | |
MR GEORGE ERNEST LOUDON | Nov 1942 | Dutch | Director | 2002-12-30 UNTIL 2007-11-01 | RESIGNED |
MRS ANGELA ANN KNIGHT | Oct 1950 | British | Director | 1999-07-08 UNTIL 2008-05-14 | RESIGNED |
MR SEAMUS DECLAN KEATING | Jul 1963 | Irish | Director | 2002-02-19 UNTIL 2012-04-03 | RESIGNED |
ROGER CHRISTOPHER PAYNE | Jul 1948 | British | Director | 2004-09-10 UNTIL 2010-05-05 | RESIGNED |
PAUL WEAVER | Apr 1962 | British | Secretary | 1999-03-01 UNTIL 2008-11-30 | RESIGNED |
DAVID CHARLES WALKER | Sep 1952 | Secretary | RESIGNED | ||
SEAMUS KEATING | Secretary | 2008-12-01 UNTIL 2009-02-24 | RESIGNED | ||
MRS ALICE RIVERS | May 1959 | British | Secretary | 2009-02-24 UNTIL 2013-01-21 | RESIGNED |
ANDREW FERGUSON GIVEN | Nov 1947 | British | Secretary | 1993-06-30 UNTIL 1999-03-01 | RESIGNED |
LOGICA COSEC LIMITED | Corporate Secretary | 2013-01-21 UNTIL 2016-10-01 | RESIGNED | ||
JANICE MAY BABIAK | Feb 1958 | Us/Uk | Director | 2010-01-01 UNTIL 2012-08-21 | RESIGNED |
MR ANDREW JAMES GREEN | Sep 1955 | British | Director | 2008-01-01 UNTIL 2012-08-21 | RESIGNED |
ANDREW FERGUSON GIVEN | Nov 1947 | British | Director | RESIGNED | |
SERGIO PIERO GIACOLETTO-ROGGIO | Dec 1949 | Swiss | Director | 2009-02-24 UNTIL 2012-08-21 | RESIGNED |
ELIZABETH JILL FILKIN | Nov 1940 | British | Director | 1995-01-12 UNTIL 1999-02-12 | RESIGNED |
PROFESSOR WIM DIK | Jan 1939 | Dutch | Director | 2002-12-30 UNTIL 2009-04-30 | RESIGNED |
ROXANNE JEAN DECYK | Nov 1952 | United States | Director | 2000-11-02 UNTIL 2002-12-30 | RESIGNED |
MR ALISTAIR STEPHEN CRAWFORD | Jan 1953 | British | Director | 2002-12-30 UNTIL 2003-03-04 | RESIGNED |
MR DUNCAN CRAIG | Sep 1949 | British | Director | RESIGNED | |
MR FRANCOIS BOULANGER | Oct 1965 | Canadian | Director | 2014-09-30 UNTIL 2023-01-16 | RESIGNED |
PAUL GRAHAM BOSONNET | Sep 1932 | British | Director | RESIGNED | |
FRANK BARLOW | Mar 1930 | British | Director | 1995-01-12 UNTIL 2002-12-30 | RESIGNED |
MR TIMOTHY WALTER GREGORY | Apr 1953 | British | Director | 2012-08-21 UNTIL 2016-10-01 | RESIGNED |
MR. ROBERT DAVID ANDERSON | Aug 1955 | Canadian | Director | 2012-08-21 UNTIL 2014-09-30 | RESIGNED |
MRS NOEL HARWERTH | Dec 1947 | Uk/Usa | Director | 2007-01-01 UNTIL 2012-08-21 | RESIGNED |
MR LEONARD ARTHUR TAYLOR | Sep 1935 | British | Director | RESIGNED | |
DIDIER HERRMANN | Feb 1950 | French | Director | 2006-01-10 UNTIL 2007-07-24 | RESIGNED |
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL | May 1945 | British | Director | RESIGNED | |
DR WOLFHART GUNNAR HAUSER | Dec 1949 | German | Director | 2007-01-01 UNTIL 2012-08-21 | RESIGNED |
ANDREW LUMSDAINE KARNEY | May 1942 | British | Director | RESIGNED | |
IAN COLIN TAYLOR | Oct 1945 | British | Director | 2002-12-30 UNTIL 2004-06-30 | RESIGNED |
CORNELIUS JOHANNES MARIE STUTTERHEIM | Jul 1946 | Dutch | Director | 2002-12-30 UNTIL 2007-11-01 | RESIGNED |
CRISTER BERNHARD STJERNFELT | Jul 1943 | Swedish | Director | 2006-10-10 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgi Group Holdings Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |