THE LOGIC GROUP HOLDINGS LIMITED - FLEET ROAD FLEET
Company Profile | Company Filings |
Overview
THE LOGIC GROUP HOLDINGS LIMITED is a Private Limited Company from FLEET ROAD FLEET and has the status: Active.
THE LOGIC GROUP HOLDINGS LIMITED was incorporated 35 years ago on 03/08/1988 and has the registered number: 02283418. The accounts status is FULL and accounts are next due on 30/09/2024.
THE LOGIC GROUP HOLDINGS LIMITED was incorporated 35 years ago on 03/08/1988 and has the registered number: 02283418. The accounts status is FULL and accounts are next due on 30/09/2024.
THE LOGIC GROUP HOLDINGS LIMITED - FLEET ROAD FLEET
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOGIC HOUSE
FLEET ROAD FLEET
HAMPSHIRE
GU51 3SB
This Company Originates in : United Kingdom
Previous trading names include:
THE LOGIC GROUP ENTERPRISES LIMITED (until 28/07/2005)
THE LOGIC GROUP ENTERPRISES LIMITED (until 28/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2014-11-28 | CURRENT | ||
MISS CARLY CLARKSON | Mar 1987 | British | Director | 2023-02-20 | CURRENT |
MR SIMON BABAR | Jul 1981 | British | Director | 2023-02-20 | CURRENT |
MS MARIA PARPOU | Aug 1968 | Greek | Director | 2020-03-09 UNTIL 2020-09-14 | RESIGNED |
MR TIMOTHY ANDREW STRATTON | Mar 1961 | British | Director | 1992-09-15 UNTIL 2005-11-07 | RESIGNED |
MR JOHN EDMUND PRESTON STANLEY | Nov 1947 | British | Director | RESIGNED | |
MR MATTHEW JUSTIN SINCLAIR | Jun 1967 | British | Director | 2015-06-19 UNTIL 2016-06-08 | RESIGNED |
MR BRIAN JAMES SELLERS | Jan 1947 | British | Director | 2006-04-03 UNTIL 2010-10-08 | RESIGNED |
CHRISTOPHER JOHN SEALY | May 1942 | British | Director | RESIGNED | |
VINCENZO LA RUFFA | Aug 1980 | Usa | Director | 2011-07-14 UNTIL 2014-11-28 | RESIGNED |
MS PAULETTE GEORGINA ROWE | Apr 1966 | British | Director | 2014-11-28 UNTIL 2018-06-08 | RESIGNED |
MR ADAM SCARROTT | Sep 1969 | British | Director | 2017-06-30 UNTIL 2023-02-20 | RESIGNED |
GRANT EMERY LEWIS | Oct 1969 | British | Director | 2014-11-28 UNTIL 2016-11-24 | RESIGNED |
NICOLE OLBE | Jan 1978 | British And South African | Director | 2017-06-30 UNTIL 2018-05-22 | RESIGNED |
MR SIMON MURPHY | Nov 1978 | British | Director | 2020-03-09 UNTIL 2023-02-20 | RESIGNED |
PHILIP CHRISTOPHER MCHUGH | Dec 1971 | British | Director | 2014-11-28 UNTIL 2017-03-31 | RESIGNED |
MR THOMAS DONALD MCGARRY | Feb 1955 | British | Director | 1992-09-15 UNTIL 1995-06-30 | RESIGNED |
ALAN KEITH LITTLE | Mar 1970 | British | Director | 2017-06-30 UNTIL 2021-10-29 | RESIGNED |
MARC JOHN NICHOLAS PETTICAN | Jul 1972 | British | Director | 2014-11-28 UNTIL 2016-11-29 | RESIGNED |
HUGH GERVASE WOODSEND | Jan 1946 | British | Director | RESIGNED | |
MR WILLIAM JOHN HARLING DALTON | Jun 1962 | British | Secretary | 1999-03-19 UNTIL 2014-01-31 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Secretary | 1994-08-03 UNTIL 1999-03-19 | RESIGNED |
EDWARD MICHAEL DENNEHY | Sep 1962 | British | Director | 1996-04-01 UNTIL 2006-11-03 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
MISS JOANNA MARGARET JAMES | May 1958 | British | Director | RESIGNED | |
CHRISTOPHER ROY JACOBS | Jan 1950 | British | Director | 1999-03-19 UNTIL 2005-11-03 | RESIGNED |
MR SIMON JOHN HUNT | Oct 1960 | British | Director | 1992-09-15 UNTIL 2000-08-18 | RESIGNED |
MR KEAN NEIL GRIVE | Sep 1966 | British | Director | 2014-11-28 UNTIL 2015-03-11 | RESIGNED |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2000-09-28 UNTIL 2009-10-07 | RESIGNED |
IAN GLANVILLE | Nov 1965 | British | Director | 2007-06-04 UNTIL 2011-07-14 | RESIGNED |
ANDREW WILLIAM DOWNING | Jun 1957 | British | Director | 2005-09-22 UNTIL 2011-07-14 | RESIGNED |
MR GARETH SHELLEY WOKES | Nov 1947 | British | Director | RESIGNED | |
PAUL CLARKE | Jun 1971 | British | Director | 2016-11-18 UNTIL 2017-06-08 | RESIGNED |
PHILIP BROWN | Oct 1971 | British | Director | 2015-03-13 UNTIL 2018-10-10 | RESIGNED |
MR ANDREW PETER BROWN | Nov 1955 | British | Director | 1992-09-15 UNTIL 2001-03-30 | RESIGNED |
MR JAMES MICHAEL ANDERSON | Nov 1969 | British | Director | 2016-11-18 UNTIL 2019-12-31 | RESIGNED |
MR ROGER KEITH ALEXANDER | Jul 1948 | British | Director | 2012-04-24 UNTIL 2014-11-28 | RESIGNED |
MR WILLIAM JOHN HARLING DALTON | Jun 1962 | British | Director | 2000-10-20 UNTIL 2011-07-14 | RESIGNED |
JONATHAN JAMES KLAHR | Nov 1972 | Israeli/British | Director | 2011-07-14 UNTIL 2014-11-28 | RESIGNED |
MR ANTONY EDWARD JONES | May 1958 | British | Director | 2004-09-22 UNTIL 2012-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Principal Investments Limited | 2019-11-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barclays Bank Plc | 2016-04-06 - 2019-11-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |