Company Information for

LOGICA IT SERVICES UK LIMITED

250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA,

Company Registration Number

01137188

Private Limited Company

Dissolved

About Logica It Services Uk Ltd

LOGICA IT SERVICES UK LIMITED was founded on 1973-10-01 and had its registered office in Green Park. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data

Company Name
LOGICA IT SERVICES UK LIMITED
Legal Registered Office
GREEN PARK
READING
RG2 6UA
Other companies in RG2
Previous Names
CMG UK LIMITED
03/03/2008
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
07/05/1996

Filing Information

Company Number01137188
Date formed1973-10-01
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-09-30
Date Dissolved2014-10-21
Type of accountsFULL
Last Datalog update:
2015-05-16 22:54:12
Primary Source:

Company Directors at or before company was Dissolved 2014-10-21

Officer Role Occupation Date Appointed Country
Logica Cosec Limited Company Secretary 2011-12-07
Robert David Anderson Director COMPANY DIRECTOR 2012-08-21 CANADA
Timothy Walter Gregory Director PRESIDENT, EUROPE AND AUSTRALIA OPERATIONS 2012-09-19 UNITED KINGDOM
Faris Mehdi Kadhim Mohammed Director VICE PRESIDENT & CONTROLLER - EUROPE 2012-09-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin Peter Griggs Director 2010-09-25 2012-09-19
Janathan Walton Kay Director 2012-07-31 2012-08-31
William James Spencer Floydd Director 2008-04-21 2012-07-31
Logica International Limited Company Secretary 2003-09-22 2011-12-07
Seamus Declan Keating Director 2007-03-12 2011-12-07
Thomas Owen Mackay Director 2007-11-07 2010-09-25
James Anthony Patrick Mckenna Director 2004-01-09 2008-09-30
Kevin John Radley Director 2004-01-10 2008-04-21
William Floydd Director 2007-03-12 2007-11-07
Michael Clack Director 2001-06-15 2004-01-10
Ian Colin Taylor Director 1994-06-27 2004-01-09
Richard John Francis Company Secretary 1997-11-19 2003-09-22
George Hammill Director 2001-01-18 2003-02-28
Geoffrey Leslie Neville Director 2000-06-01 2003-02-28
Cmg Limited Director 1995-05-23 2003-02-19
David Christopher Bailey Director 1999-07-01 2002-08-07
Daryl Marc Paton Director 2000-06-01 2001-02-20
Peter Lewis Madigan Director 1996-07-01 2000-08-29
Christopher Charles Harrison Director 1991-05-23 2000-07-28
Andrew Richard Downie Director 1999-12-01 2000-06-05
Stephen Scott Director 1997-05-01 1999-07-01
Judith Margaret Bennett Company Secretary 1993-03-31 1997-11-19
Paul Jonathan Foll Director 1995-10-25 1997-05-01
Denzyl Joseph Sequeira Director 1991-06-11 1996-07-31
John Anthony Clarke Director 1993-12-10 1995-02-13
Christopher Brian Hennessy Director 1991-05-23 1993-10-04
Brian Michael Walters Director 1991-05-23 1993-04-20
Terence Edward Horsley Company Secretary 1991-05-23 1993-03-31
David Byers Director 1991-05-23 1991-06-11
John Anthony Clarke Director 1991-05-23 1991-06-11
John Francis Rioch Director 1991-05-23 1991-06-11

Related Directorships for Robert David Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David Anderson ADMIRAL TRUSTEES LIMITEDDirector 2013-01-21 CURRENT 1992-03-02 Dissolved 2013-12-24
Robert David Anderson ITEC LIMITEDDirector 2012-09-19 CURRENT 1984-09-06 Dissolved 2014-02-04
Robert David Anderson LOGICA CONSULTING LIMITEDDirector 2012-09-19 CURRENT 1990-03-08 Dissolved 2013-12-24
Robert David Anderson STRATA BUSINESS SYSTEMS LIMITEDDirector 2012-09-19 CURRENT 1982-01-18 Dissolved 2014-02-04
Robert David Anderson LOGICA INSURANCE SERVICES UK LIMITEDDirector 2012-09-19 CURRENT 2006-07-25 Dissolved 2013-12-24
Robert David Anderson WORKSUITE LIMITEDDirector 2012-09-19 CURRENT 2003-06-05 Dissolved 2013-12-24
Robert David Anderson LOGICACMG FINANCIAL SOFTWARE LIMITEDDirector 2012-09-19 CURRENT 1995-12-04 Dissolved 2014-02-04
Robert David Anderson LOGICA INTERNATIONAL PROJECTS LIMITEDDirector 2012-09-19 CURRENT 1983-02-11 Dissolved 2014-02-04
Robert David Anderson TEAM 121 HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1997-03-25 Dissolved 2013-12-24
Robert David Anderson ILEX GROUP LIMITEDDirector 2012-09-19 CURRENT 1996-07-11 Dissolved 2013-12-24
Robert David Anderson LOGICA QUEST TRUSTEES LIMITEDDirector 2012-09-19 CURRENT 1996-12-06 Dissolved 2013-12-24
Robert David Anderson 121 CORPORATE LIMITEDDirector 2012-09-19 CURRENT 1996-07-26 Dissolved 2013-12-24
Robert David Anderson 121 HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1996-07-12 Dissolved 2013-12-24
Robert David Anderson 121 LAND LIMITEDDirector 2012-09-19 CURRENT 1997-03-25 Dissolved 2014-02-04
Robert David Anderson ADMIRAL LEGAL SYSTEMS LIMITEDDirector 2012-09-19 CURRENT 1990-08-09 Dissolved 2014-02-04
Robert David Anderson ADMIRAL SYSTEMS AND NETWORKS LIMITEDDirector 2012-09-19 CURRENT 1979-07-18 Dissolved 2013-12-24
Robert David Anderson ADMIRAL TRAINING CENTRES LIMITEDDirector 2012-09-19 CURRENT 1990-01-26 Dissolved 2014-02-04
Robert David Anderson ADMIRAL TRAINING LIMITEDDirector 2012-09-19 CURRENT 1963-07-24 Dissolved 2013-12-24
Robert David Anderson LOGICA EPFAL (UK) LIMITEDDirector 2012-08-21 CURRENT 1989-11-17 Dissolved 2014-11-25
Robert David Anderson LOGICA ESIS (UK) LIMITEDDirector 2012-08-21 CURRENT 1989-11-17 Dissolved 2014-10-21
Robert David Anderson LOGICA SERVICES UK LIMITEDDirector 2012-08-21 CURRENT 1996-11-22 Dissolved 2014-10-21
Robert David Anderson LOGICA HOLDINGS LIMITEDDirector 2012-08-21 CURRENT 1978-06-30 Dissolved 2014-11-25
Robert David Anderson LOGICA GROUP HOLDINGS LIMITEDDirector 2012-08-21 CURRENT 1995-10-03 Dissolved 2014-11-25
Robert David Anderson LOGICA CORPORATE SERVICES UKDirector 2012-08-21 CURRENT 2008-04-02 Dissolved 2014-11-11
Robert David Anderson LOGICA SYSTEMS UK LIMITEDDirector 2012-08-21 CURRENT 2001-05-24 Dissolved 2014-12-02
Robert David Anderson COMPUTER ANSWERS GROUP LIMITEDDirector 2012-08-21 CURRENT 1998-11-12 Dissolved 2014-11-11
Robert David Anderson CMG UK (HOLDINGS) LIMITEDDirector 2012-08-21 CURRENT 2000-11-09 Dissolved 2014-11-11

Related Directorships for Timothy Walter Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Walter Gregory LOGICA SYSTEMS UK LIMITEDDirector 2013-01-21 CURRENT 2001-05-24 Dissolved 2014-12-02
Timothy Walter Gregory ADMIRAL TRUSTEES LIMITEDDirector 2013-01-21 CURRENT 1992-03-02 Dissolved 2013-12-24
Timothy Walter Gregory LOGICA EPFAL (UK) LIMITEDDirector 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-11-25
Timothy Walter Gregory LOGICA ESIS (UK) LIMITEDDirector 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-10-21
Timothy Walter Gregory ITEC LIMITEDDirector 2012-09-19 CURRENT 1984-09-06 Dissolved 2014-02-04
Timothy Walter Gregory LOGICA CONSULTING LIMITEDDirector 2012-09-19 CURRENT 1990-03-08 Dissolved 2013-12-24
Timothy Walter Gregory LOGICA SERVICES UK LIMITEDDirector 2012-09-19 CURRENT 1996-11-22 Dissolved 2014-10-21
Timothy Walter Gregory LOGICA HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1978-06-30 Dissolved 2014-11-25
Timothy Walter Gregory STRATA BUSINESS SYSTEMS LIMITEDDirector 2012-09-19 CURRENT 1982-01-18 Dissolved 2014-02-04
Timothy Walter Gregory LOGICA GROUP HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1995-10-03 Dissolved 2014-11-25
Timothy Walter Gregory LOGICA INSURANCE SERVICES UK LIMITEDDirector 2012-09-19 CURRENT 2006-07-25 Dissolved 2013-12-24
Timothy Walter Gregory WORKSUITE LIMITEDDirector 2012-09-19 CURRENT 2003-06-05 Dissolved 2013-12-24
Timothy Walter Gregory LOGICACMG FINANCIAL SOFTWARE LIMITEDDirector 2012-09-19 CURRENT 1995-12-04 Dissolved 2014-02-04
Timothy Walter Gregory LOGICA INTERNATIONAL PROJECTS LIMITEDDirector 2012-09-19 CURRENT 1983-02-11 Dissolved 2014-02-04
Timothy Walter Gregory TEAM 121 HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1997-03-25 Dissolved 2013-12-24
Timothy Walter Gregory LOGICA CORPORATE SERVICES UKDirector 2012-09-19 CURRENT 2008-04-02 Dissolved 2014-11-11
Timothy Walter Gregory COMPUTER ANSWERS GROUP LIMITEDDirector 2012-09-19 CURRENT 1998-11-12 Dissolved 2014-11-11
Timothy Walter Gregory ILEX GROUP LIMITEDDirector 2012-09-19 CURRENT 1996-07-11 Dissolved 2013-12-24
Timothy Walter Gregory LOGICA QUEST TRUSTEES LIMITEDDirector 2012-09-19 CURRENT 1996-12-06 Dissolved 2013-12-24
Timothy Walter Gregory CMG UK (HOLDINGS) LIMITEDDirector 2012-09-19 CURRENT 2000-11-09 Dissolved 2014-11-11
Timothy Walter Gregory LOGICA BUSINESS SERVICES UK LIMITEDDirector 2012-09-19 CURRENT 1981-01-29 Dissolved 2015-11-03
Timothy Walter Gregory LOGICA CYMRU LIMITEDDirector 2012-09-19 CURRENT 2002-10-10 Dissolved 2015-10-27
Timothy Walter Gregory 121 CORPORATE LIMITEDDirector 2012-09-19 CURRENT 1996-07-26 Dissolved 2013-12-24
Timothy Walter Gregory 121 HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1996-07-12 Dissolved 2013-12-24
Timothy Walter Gregory 121 LAND LIMITEDDirector 2012-09-19 CURRENT 1997-03-25 Dissolved 2014-02-04
Timothy Walter Gregory ADMIRAL LEGAL SYSTEMS LIMITEDDirector 2012-09-19 CURRENT 1990-08-09 Dissolved 2014-02-04
Timothy Walter Gregory ADMIRAL SYSTEMS AND NETWORKS LIMITEDDirector 2012-09-19 CURRENT 1979-07-18 Dissolved 2013-12-24
Timothy Walter Gregory ADMIRAL TRAINING CENTRES LIMITEDDirector 2012-09-19 CURRENT 1990-01-26 Dissolved 2014-02-04
Timothy Walter Gregory ADMIRAL TRAINING LIMITEDDirector 2012-09-19 CURRENT 1963-07-24 Dissolved 2013-12-24
Timothy Walter Gregory CMG COMPUTER MANAGEMENT GROUP (UK) LIMITEDDirector 2012-09-19 CURRENT 1985-06-04 Dissolved 2016-08-23
Timothy Walter Gregory LOGICACMG (SOFTWARE) LIMITEDDirector 2012-09-19 CURRENT 1996-12-19 Dissolved 2016-08-23
Timothy Walter Gregory CGI FINANCE HOLDCO ONE LIMITEDDirector 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-10-27
Timothy Walter Gregory CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITEDDirector 2010-01-22 CURRENT 1993-08-09 Dissolved 2015-11-03

Related Directorships for Faris Mehdi Kadhim Mohammed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Faris Mehdi Kadhim Mohammed CMG PENSION TRUSTEES LIMITEDDirector 2017-05-22 CURRENT 1973-09-18 Active
Faris Mehdi Kadhim Mohammed ALCYANE (UK) LIMITEDDirector 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
Faris Mehdi Kadhim Mohammed LOGICA SYSTEMS UK LIMITEDDirector 2013-01-21 CURRENT 2001-05-24 Dissolved 2014-12-02
Faris Mehdi Kadhim Mohammed ADMIRAL TRUSTEES LIMITEDDirector 2013-01-21 CURRENT 1992-03-02 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed CGI NORDIC HOLDINGS LIMITEDDirector 2012-10-17 CURRENT 2011-08-18 Active
Faris Mehdi Kadhim Mohammed LOGICA EPFAL (UK) LIMITEDDirector 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed LOGICA ESIS (UK) LIMITEDDirector 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed ITEC LIMITEDDirector 2012-09-19 CURRENT 1984-09-06 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed LOGICA CONSULTING LIMITEDDirector 2012-09-19 CURRENT 1990-03-08 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed LOGICA SERVICES UK LIMITEDDirector 2012-09-19 CURRENT 1996-11-22 Dissolved 2014-10-21
Faris Mehdi Kadhim Mohammed LOGICA HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1978-06-30 Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed STRATA BUSINESS SYSTEMS LIMITEDDirector 2012-09-19 CURRENT 1982-01-18 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed LOGICA GROUP HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1995-10-03 Dissolved 2014-11-25
Faris Mehdi Kadhim Mohammed LOGICA INSURANCE SERVICES UK LIMITEDDirector 2012-09-19 CURRENT 2006-07-25 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed WORKSUITE LIMITEDDirector 2012-09-19 CURRENT 2003-06-05 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed LOGICACMG FINANCIAL SOFTWARE LIMITEDDirector 2012-09-19 CURRENT 1995-12-04 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed LOGICA INTERNATIONAL PROJECTS LIMITEDDirector 2012-09-19 CURRENT 1983-02-11 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed TEAM 121 HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1997-03-25 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed LOGICA CORPORATE SERVICES UKDirector 2012-09-19 CURRENT 2008-04-02 Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed COMPUTER ANSWERS GROUP LIMITEDDirector 2012-09-19 CURRENT 1998-11-12 Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed ILEX GROUP LIMITEDDirector 2012-09-19 CURRENT 1996-07-11 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed LOGICA QUEST TRUSTEES LIMITEDDirector 2012-09-19 CURRENT 1996-12-06 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed CMG UK (HOLDINGS) LIMITEDDirector 2012-09-19 CURRENT 2000-11-09 Dissolved 2014-11-11
Faris Mehdi Kadhim Mohammed LOGICA BUSINESS SERVICES UK LIMITEDDirector 2012-09-19 CURRENT 1981-01-29 Dissolved 2015-11-03
Faris Mehdi Kadhim Mohammed LOGICA CYMRU LIMITEDDirector 2012-09-19 CURRENT 2002-10-10 Dissolved 2015-10-27
Faris Mehdi Kadhim Mohammed 121 CORPORATE LIMITEDDirector 2012-09-19 CURRENT 1996-07-26 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed 121 HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1996-07-12 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed 121 LAND LIMITEDDirector 2012-09-19 CURRENT 1997-03-25 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed ADMIRAL LEGAL SYSTEMS LIMITEDDirector 2012-09-19 CURRENT 1990-08-09 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed ADMIRAL SYSTEMS AND NETWORKS LIMITEDDirector 2012-09-19 CURRENT 1979-07-18 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed ADMIRAL TRAINING CENTRES LIMITEDDirector 2012-09-19 CURRENT 1990-01-26 Dissolved 2014-02-04
Faris Mehdi Kadhim Mohammed ADMIRAL TRAINING LIMITEDDirector 2012-09-19 CURRENT 1963-07-24 Dissolved 2013-12-24
Faris Mehdi Kadhim Mohammed CMG COMPUTER MANAGEMENT GROUP (UK) LIMITEDDirector 2012-09-19 CURRENT 1985-06-04 Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed LOGICACMG (SOFTWARE) LIMITEDDirector 2012-09-19 CURRENT 1996-12-19 Dissolved 2016-08-23
Faris Mehdi Kadhim Mohammed 1900 GROUP LIMITEDDirector 2012-09-19 CURRENT 1970-12-03 Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed CGI INTERNATIONAL HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 1978-09-14 Liquidation
Faris Mehdi Kadhim Mohammed ADMIRAL LIMITEDDirector 2012-09-19 CURRENT 1979-12-13 Active
Faris Mehdi Kadhim Mohammed CGI EUROFIN UK LIMITEDDirector 2012-09-19 CURRENT 2010-11-23 Active
Faris Mehdi Kadhim Mohammed LOGICA INTERNATIONAL LIMITEDDirector 2012-09-19 CURRENT 1975-12-12 Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed CMG LIMITEDDirector 2012-09-19 CURRENT 1968-04-24 Active
Faris Mehdi Kadhim Mohammed CGI IT UK LIMITEDDirector 2012-09-19 CURRENT 1969-02-13 Active
Faris Mehdi Kadhim Mohammed CGI CORPORATE HOLDINGS LIMITEDDirector 2012-09-19 CURRENT 2003-10-27 Active
Faris Mehdi Kadhim Mohammed CGI NORDIC INVESTMENTS LIMITEDDirector 2012-09-19 CURRENT 2005-05-10 Active
Faris Mehdi Kadhim Mohammed CGI FINANCE HOLDCO ONE LIMITEDDirector 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-10-27
Faris Mehdi Kadhim Mohammed CGI FINANCE HOLDCO TWO LIMITEDDirector 2012-09-14 CURRENT 2012-09-14 Active
Faris Mehdi Kadhim Mohammed CGI FINANCE (UK) LIMITEDDirector 2012-09-10 CURRENT 2012-09-10 Active
Faris Mehdi Kadhim Mohammed LOGICA LIMITEDDirector 2012-08-21 CURRENT 1982-04-27 Active
Faris Mehdi Kadhim Mohammed AMS MANAGEMENT SYSTEMS U.K. LTD.Director 2007-11-30 CURRENT 1989-07-19 Active - Proposal to Strike off
Faris Mehdi Kadhim Mohammed CGI GROUP HOLDINGS EUROPE LIMITEDDirector 2007-11-01 CURRENT 1996-12-10 Active
Faris Mehdi Kadhim Mohammed IMRGLOBAL LIMITEDDirector 2007-06-07 CURRENT 1980-06-03 Active
Faris Mehdi Kadhim Mohammed CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITEDDirector 2007-06-01 CURRENT 1993-08-09 Dissolved 2015-11-03