Company Information for

LOGICA HOLDINGS LIMITED

250 BROOK DRIVE, READING, BERKSHIRE, RG2 6UA,

Company Registration Number

01376179

Private Limited Company

Dissolved

About Logica Holdings Ltd

LOGICA HOLDINGS LIMITED was founded on 1978-06-30 and had its registered office in Reading. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data

Company Name

LOGICA HOLDINGS LIMITED

Legal Registered Office

READING
BERKSHIRE
RG2 6UA
Other companies in RG2

Filing Information

Company Number	01376179
Date formed	1978-06-30
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-09-30
Date Dissolved	2014-11-25
Type of accounts	FULL

Last Datalog update:

2015-05-14 02:56:24

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-11-25

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 Appointed	Date Resigned
Gavin Peter Griggs	Director	2010-09-25	2012-09-19
Timothy John Allison	Director	2012-07-31	2012-09-14
Thomas Owen Mackay	Director	2011-12-07	2012-07-31
Logica International Limited	Company Secretary	1991-11-19	2011-12-07
Seamus Declan Keating	Director	2000-04-03	2011-12-07
Thomas Owen Mackay	Director	2008-12-01	2010-09-25
Paul Weaver	Director	1999-05-04	2008-11-30
Andrew Ferguson Given	Director	1991-11-19	2002-12-13
Ian William Mills	Director	1997-08-01	2000-04-03
Jonathan Ashcroft	Director	1996-09-17	1997-07-31
Peter David Charles Stevenson	Director	1991-11-19	1996-09-10
Colin Gilbert Rowland	Director	1991-11-19	1995-07-31
Juke Gouw	Director	1994-03-18	1994-09-10
David William Mann	Director	1991-11-19	1994-03-31

Related Directorships for Robert David Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert David Anderson	ADMIRAL TRUSTEES LIMITED	Director	2013-01-21	CURRENT	1992-03-02	Dissolved 2013-12-24
Robert David Anderson	ITEC LIMITED	Director	2012-09-19	CURRENT	1984-09-06	Dissolved 2014-02-04
Robert David Anderson	LOGICA CONSULTING LIMITED	Director	2012-09-19	CURRENT	1990-03-08	Dissolved 2013-12-24
Robert David Anderson	STRATA BUSINESS SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1982-01-18	Dissolved 2014-02-04
Robert David Anderson	LOGICA INSURANCE SERVICES UK LIMITED	Director	2012-09-19	CURRENT	2006-07-25	Dissolved 2013-12-24
Robert David Anderson	WORKSUITE LIMITED	Director	2012-09-19	CURRENT	2003-06-05	Dissolved 2013-12-24
Robert David Anderson	LOGICACMG FINANCIAL SOFTWARE LIMITED	Director	2012-09-19	CURRENT	1995-12-04	Dissolved 2014-02-04
Robert David Anderson	LOGICA INTERNATIONAL PROJECTS LIMITED	Director	2012-09-19	CURRENT	1983-02-11	Dissolved 2014-02-04
Robert David Anderson	TEAM 121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2013-12-24
Robert David Anderson	ILEX GROUP LIMITED	Director	2012-09-19	CURRENT	1996-07-11	Dissolved 2013-12-24
Robert David Anderson	LOGICA QUEST TRUSTEES LIMITED	Director	2012-09-19	CURRENT	1996-12-06	Dissolved 2013-12-24
Robert David Anderson	121 CORPORATE LIMITED	Director	2012-09-19	CURRENT	1996-07-26	Dissolved 2013-12-24
Robert David Anderson	121 HOLDINGS LIMITED	Director	2012-09-19	CURRENT	1996-07-12	Dissolved 2013-12-24
Robert David Anderson	121 LAND LIMITED	Director	2012-09-19	CURRENT	1997-03-25	Dissolved 2014-02-04
Robert David Anderson	ADMIRAL LEGAL SYSTEMS LIMITED	Director	2012-09-19	CURRENT	1990-08-09	Dissolved 2014-02-04
Robert David Anderson	ADMIRAL SYSTEMS AND NETWORKS LIMITED	Director	2012-09-19	CURRENT	1979-07-18	Dissolved 2013-12-24
Robert David Anderson	ADMIRAL TRAINING CENTRES LIMITED	Director	2012-09-19	CURRENT	1990-01-26	Dissolved 2014-02-04
Robert David Anderson	ADMIRAL TRAINING LIMITED	Director	2012-09-19	CURRENT	1963-07-24	Dissolved 2013-12-24
Robert David Anderson	LOGICA EPFAL (UK) LIMITED	Director	2012-08-21	CURRENT	1989-11-17	Dissolved 2014-11-25
Robert David Anderson	LOGICA ESIS (UK) LIMITED	Director	2012-08-21	CURRENT	1989-11-17	Dissolved 2014-10-21
Robert David Anderson	LOGICA SERVICES UK LIMITED	Director	2012-08-21	CURRENT	1996-11-22	Dissolved 2014-10-21
Robert David Anderson	LOGICA GROUP HOLDINGS LIMITED	Director	2012-08-21	CURRENT	1995-10-03	Dissolved 2014-11-25
Robert David Anderson	LOGICA IT SERVICES UK LIMITED	Director	2012-08-21	CURRENT	1973-10-01	Dissolved 2014-10-21
Robert David Anderson	LOGICA CORPORATE SERVICES UK	Director	2012-08-21	CURRENT	2008-04-02	Dissolved 2014-11-11
Robert David Anderson	LOGICA SYSTEMS UK LIMITED	Director	2012-08-21	CURRENT	2001-05-24	Dissolved 2014-12-02
Robert David Anderson	COMPUTER ANSWERS GROUP LIMITED	Director	2012-08-21	CURRENT	1998-11-12	Dissolved 2014-11-11
Robert David Anderson	CMG UK (HOLDINGS) LIMITED	Director	2012-08-21	CURRENT	2000-11-09	Dissolved 2014-11-11

Related Directorships for Timothy Walter Gregory

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