LOGICA ESIS (UK) LIMITED - READING


Overview

LOGICA ESIS (UK) LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading or on registry.
LOGICA ESIS (UK) LIMITED was incorporated 34 years ago on 17/11/1989 and has the registered number: 02444282. The accounts status is FULL.

LOGICA ESIS (UK) LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2012

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. ROBERT DAVID ANDERSON Aug 1955 Canadian Director 2012-08-21 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
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2008-04-21 UNTIL 2012-07-31 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 1992-08-20 UNTIL 2001-02-01 RESIGNED
LOGICA INTERNATIONAL LIMITED Corporate Secretary 2001-02-01 UNTIL 2011-12-07 RESIGNED
FIONA JANE MACGREGOR May 1967 British Secretary 1992-08-11 UNTIL 1996-02-29 RESIGNED
PAUL DAVID MONEY Aug 1967 British Secretary 2000-05-19 UNTIL 2001-02-01 RESIGNED
MR ROBIN FRANCIS DICKENS BIRCH Dec 1953 British Director 2000-02-03 UNTIL 2001-04-27 RESIGNED
COLIN BUCK Aug 1949 British Director 1996-02-28 UNTIL 1996-08-02 RESIGNED
ANTHONY NEIL COLE Jun 1961 British Director 2001-02-01 UNTIL 2004-08-20 RESIGNED
DENNIS HENRY ELSEY Aug 1945 British Director 1992-08-20 UNTIL 1999-11-25 RESIGNED
NICHOLAS PAUL WINSER Sep 1960 British Director 1998-11-05 UNTIL 2001-02-01 RESIGNED
WOLBERT GERRETSEN Feb 1942 Dutch Director 1996-02-28 UNTIL 1999-11-25 RESIGNED
PAUL JAMES GRIFFIN Feb 1961 British Director 2000-02-03 UNTIL 2006-03-27 RESIGNED
MR GAVIN PETER GRIGGS Apr 1971 British Director 2010-09-25 UNTIL 2012-09-19 RESIGNED
MR GRAHAM KEITH JAMES Feb 1940 British Director 1995-01-01 UNTIL 1998-11-05 RESIGNED
MR DAVID HAROLD JONES May 1942 British Director 1994-02-23 UNTIL 1999-11-25 RESIGNED
MR JONATHAN WALTON KAY Feb 1969 British Director 2012-07-31 UNTIL 2012-08-31 RESIGNED
WILLIAM KERSS Mar 1931 British Director 1992-08-20 UNTIL 1994-03-31 RESIGNED
THOMAS OWEN MACKAY Mar 1975 British Director 2008-12-01 UNTIL 2010-09-25 RESIGNED
TERENCE ANTHONY MALINS Jul 1939 British Director 1992-08-20 UNTIL 1994-12-31 RESIGNED
MR JAMES ANTHONY PATRICK MCKENNA Mar 1955 British Director 2003-09-22 UNTIL 2008-09-30 RESIGNED
PETER NICHOLSON MILNER Dec 1942 British Director 1994-12-06 UNTIL 2001-02-01 RESIGNED
MR KEVIN JOHN RADLEY Jan 1953 British Director 2001-02-01 UNTIL 2008-04-21 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
CMG PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LOGICA IT SERVICES UK LIMITED READING Dissolved... FULL 74990 - Non-trading company
LOGICA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active -... FULL 74990 - Non-trading company
27/28, ROYAL CRESCENT, BATH LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADMIRAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AWG GROUP LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOGICA EPFAL (UK) LIMITED READING Dissolved... FULL 74990 - Non-trading company
NG PROCUREMENT HOLDINGS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NMP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities 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.
APX COMMODITIES LIMITED CANARY WHARF Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CMG UK (HOLDINGS) LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LOGICA CYMRU LIMITED READING Dissolved... FULL 62090 - Other information technology service activities
INTEGRITY ACTION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
AZZURRI CAPITAL LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
POWEROASIS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
RUADHRI LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management