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Company Information for

LOGICA INTERNATIONAL LIMITED

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
Company Registration Number
01237299
Private Limited Company
Active

Company Overview

About Logica International Ltd
LOGICA INTERNATIONAL LIMITED was founded on 1975-12-12 and has its registered office in London. The organisation's status is listed as "Active". Logica International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOGICA INTERNATIONAL LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
14TH FLOOR
LONDON
EC3M 3BY
Other companies in RG2
 
Filing Information
Company Number 01237299
Company ID Number 01237299
Date formed 1975-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 17:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICA INTERNATIONAL LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED

Company Officers of LOGICA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SARAH LANDRY MALTAIS
Company Secretary 2018-04-16
FRANCOIS BOULANGER
Director 2014-09-30
TARA MCGEEHAN
Director 2018-01-19
FARIS MEHDI KADHIM MOHAMMED
Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
LOGICA COSEC LIMITED
Company Secretary 2011-12-07 2016-10-01
TIMOTHY WALTER GREGORY
Director 2012-09-19 2016-10-01
ROBERT DAVID ANDERSON
Director 2012-08-21 2014-09-30
GAVIN PETER GRIGGS
Director 2010-09-25 2012-09-19
WILLIAM FLOYD
Director 2011-12-07 2012-08-31
ARTHUR JAMES BIRCHALL
Company Secretary 2005-09-12 2011-12-07
TERESA LOUISE EGAN
Company Secretary 2004-06-28 2011-12-07
JOSEPHINE ELEANOR GOMM
Company Secretary 2004-06-28 2011-12-07
ALICE RIVERS
Company Secretary 2007-08-20 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
Company Secretary 1995-11-21 2008-11-30
CAROLINE ANN DRAKE
Company Secretary 2003-12-02 2004-06-30
CAROL GEAR
Company Secretary 1999-01-28 2004-06-30
DAVID CHARLES WALKER
Company Secretary 1994-12-23 2001-04-06
IAN WILLIAM MILLS
Director 1997-08-01 2000-04-03
ANDREW FERGUSON GIVEN
Director 1991-10-12 1999-05-04
JONATHAN ASHCROFT
Director 1996-09-17 1997-07-31
MICHAEL HERBERT FORRESTER
Director 1991-10-12 1996-08-06
JAMES ANTHONY PATRICK MCKENNA
Director 1993-11-01 1996-08-06
PETER REGINALD SMITH
Director 1991-10-12 1996-07-01
GRAHAM PETER MUIR
Director 1991-10-12 1996-04-30
GERRY ABSALOM
Company Secretary 1991-10-12 1994-12-23
MARION JOYCE LEWIS
Director 1991-10-12 1994-06-24
RONALD WILLIAM DANIELS
Director 1993-01-01 1994-01-28
DAVID WILLIAM MANN
Director 1991-10-12 1994-01-28
JAMES PROCTOR HUMPHRIS
Director 1992-02-13 1993-12-17
BRIAN VIVIAN MARTIN
Director 1992-09-23 1993-08-24
RICHARD JOHN PIPER
Director 1991-10-12 1993-08-24
JOHN FREDRICK POLHILL
Director 1991-10-12 1993-08-24
MICHAEL THOMAS DE VAL
Director 1991-10-12 1991-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS BOULANGER PARAGON SOLUTIONS BV Director 2017-12-07 CURRENT 2011-12-06 Converted / Closed
FRANCOIS BOULANGER ALCYANE (UK) LIMITED Director 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
FRANCOIS BOULANGER LOGICA BUSINESS SERVICES UK LIMITED Director 2014-09-30 CURRENT 1981-01-29 Dissolved 2015-11-03
FRANCOIS BOULANGER LOGICA CYMRU LIMITED Director 2014-09-30 CURRENT 2002-10-10 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI FINANCE HOLDCO ONE LIMITED Director 2014-09-30 CURRENT 2012-09-14 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED Director 2014-09-30 CURRENT 1993-08-09 Dissolved 2015-11-03
FRANCOIS BOULANGER CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED Director 2014-09-30 CURRENT 1985-06-04 Dissolved 2016-08-23
FRANCOIS BOULANGER LOGICACMG (SOFTWARE) LIMITED Director 2014-09-30 CURRENT 1996-12-19 Dissolved 2016-08-23
FRANCOIS BOULANGER CGI FINANCE (UK) LIMITED Director 2014-09-30 CURRENT 2012-09-10 Active
FRANCOIS BOULANGER CGI FINANCE HOLDCO TWO LIMITED Director 2014-09-30 CURRENT 2012-09-14 Active
FRANCOIS BOULANGER 1900 GROUP LIMITED Director 2014-09-30 CURRENT 1970-12-03 Active
FRANCOIS BOULANGER CGI INTERNATIONAL HOLDINGS LIMITED Director 2014-09-30 CURRENT 1978-09-14 Liquidation
FRANCOIS BOULANGER ADMIRAL LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active
FRANCOIS BOULANGER CGI GROUP HOLDINGS EUROPE LIMITED Director 2014-09-30 CURRENT 1996-12-10 Active
FRANCOIS BOULANGER CGI EUROFIN UK LIMITED Director 2014-09-30 CURRENT 2010-11-23 Active
FRANCOIS BOULANGER IMRGLOBAL LIMITED Director 2014-09-30 CURRENT 1980-06-03 Active
FRANCOIS BOULANGER LOGICA LIMITED Director 2014-09-30 CURRENT 1982-04-27 Active
FRANCOIS BOULANGER CMG LIMITED Director 2014-09-30 CURRENT 1968-04-24 Active
FRANCOIS BOULANGER CGI IT UK LIMITED Director 2014-09-30 CURRENT 1969-02-13 Active
FRANCOIS BOULANGER CGI CORPORATE HOLDINGS LIMITED Director 2014-09-30 CURRENT 2003-10-27 Active
FRANCOIS BOULANGER CGI NORDIC INVESTMENTS LIMITED Director 2014-09-30 CURRENT 2005-05-10 Active
FRANCOIS BOULANGER CGI NORDIC HOLDINGS LIMITED Director 2014-09-30 CURRENT 2011-08-18 Active
FRANCOIS BOULANGER CGI GENERAL PARTNER LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
TARA MCGEEHAN CGI FINANCE (UK) LIMITED Director 2018-01-19 CURRENT 2012-09-10 Active
TARA MCGEEHAN CGI FINANCE HOLDCO TWO LIMITED Director 2018-01-19 CURRENT 2012-09-14 Active
TARA MCGEEHAN 1900 GROUP LIMITED Director 2018-01-19 CURRENT 1970-12-03 Active
TARA MCGEEHAN ADMIRAL LIMITED Director 2018-01-19 CURRENT 1979-12-13 Active
TARA MCGEEHAN AMS MANAGEMENT SYSTEMS U.K. LTD. Director 2018-01-19 CURRENT 1989-07-19 Active
TARA MCGEEHAN CGI GROUP HOLDINGS EUROPE LIMITED Director 2018-01-19 CURRENT 1996-12-10 Active
TARA MCGEEHAN CGI EUROFIN UK LIMITED Director 2018-01-19 CURRENT 2010-11-23 Active
TARA MCGEEHAN IMRGLOBAL LIMITED Director 2018-01-19 CURRENT 1980-06-03 Active
TARA MCGEEHAN LOGICA LIMITED Director 2018-01-19 CURRENT 1982-04-27 Active
TARA MCGEEHAN CMG LIMITED Director 2018-01-19 CURRENT 1968-04-24 Active
TARA MCGEEHAN CGI IT UK LIMITED Director 2018-01-19 CURRENT 1969-02-13 Active
TARA MCGEEHAN CGI CORPORATE HOLDINGS LIMITED Director 2018-01-19 CURRENT 2003-10-27 Active
TARA MCGEEHAN CGI NORDIC INVESTMENTS LIMITED Director 2018-01-19 CURRENT 2005-05-10 Active
TARA MCGEEHAN CGI NORDIC HOLDINGS LIMITED Director 2018-01-19 CURRENT 2011-08-18 Active
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 LOGICA HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-06-30 Dissolved 2014-11-25
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
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 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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-23AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-26AP03SECRETARY APPOINTED MS SARAH LANDRY MALTAIS
2018-04-12PSC05PSC'S CHANGE OF PARTICULARS / CGI FINANCE HOLDCO TWO LIMITED / 28/02/2018
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 250 BROOK DRIVE GREEN PARK READING RG2 6UA
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN
2018-01-22AP01DIRECTOR APPOINTED MISS TARA MCGEEHAN
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;EUR 55498804;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR STEPHEN MARK THORN
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY LOGICA COSEC LIMITED
2016-10-13AD02SAIL ADDRESS CHANGED FROM: C/O C/O MCCARTHY TETRAULT 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND
2016-07-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-13SH0625/09/15 STATEMENT OF CAPITAL EUR 55498804 25/09/15 STATEMENT OF CAPITAL GBP 1
2015-12-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-31SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;EUR 77207699;GBP 1
2015-11-09AR0112/10/15 FULL LIST
2015-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 15/10/2015
2015-11-09AD02SAIL ADDRESS CREATED
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 15/10/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 22/10/2015
2015-09-25SH20STATEMENT BY DIRECTORS
2015-09-25SH1925/09/15 STATEMENT OF CAPITAL GBP 1.00 25/09/15 STATEMENT OF CAPITAL EUR 77207699
2015-09-25CAP-SSSOLVENCY STATEMENT DATED 25/09/15
2015-09-25RES06REDUCE ISSUED CAPITAL 25/09/2015
2015-09-24SH20STATEMENT BY DIRECTORS
2015-09-24SH1924/09/15 STATEMENT OF CAPITAL GBP 1.00 24/09/15 STATEMENT OF CAPITAL EUR 152207699
2015-09-24CAP-SSSOLVENCY STATEMENT DATED 24/09/15
2015-09-24RES06REDUCE ISSUED CAPITAL 24/09/2015
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-19AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;EUR 152207699;GBP 168119049
2014-11-05AR0112/10/14 FULL LIST
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2014-10-08AP01DIRECTOR APPOINTED FRANCOIS BOULANGER
2013-12-18MEM/ARTSARTICLES OF ASSOCIATION
2013-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-18RES01ALTER ARTICLES 19/09/2012
2013-11-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;EUR 152207699;GBP 168119049
2013-10-31AR0112/10/13 FULL LIST
2013-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28SH0121/08/13 STATEMENT OF CAPITAL GBP 168119049.00 21/08/13 STATEMENT OF CAPITAL EUR 152207699.00
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
2013-04-02AA01PREVSHO FROM 29/12/2012 TO 30/09/2012
2012-11-01AR0112/10/12 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY
2012-10-04AP01DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYD
2012-09-06AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2012-09-06MISCSTATEMENT UNDER SECTION 519 COMPANIES ACT 2006
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE GOMM
2011-12-20AP01DIRECTOR APPOINTED WILLIAM FLOYD
2011-12-20AP04CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY TERESA EGAN
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY ARTHUR BIRCHALL
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY ALICE RIVERS
2011-10-26AR0112/10/11 FULL LIST
2011-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-19RES01ADOPT ARTICLES 02/09/2011
2011-09-19CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011
2010-11-05AR0112/10/10 FULL LIST
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2010-10-01AP01DIRECTOR APPOINTED GAVIN PETER GRIGGS
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010
2009-11-05AR0112/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / ALICE RIVERS / 11/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL WEAVER LOGGED FORM
2008-12-21288aDIRECTOR APPOINTED THOMAS OWEN MACKAY
2008-11-27288cSECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE GOMM / 31/10/2008
2008-11-07288cSECRETARY'S CHANGE OF PARTICULARS / ALICE RIVERS / 31/10/2008
2008-10-29363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL
2008-09-12RES13RE CONFLICT OF INTEREST 05/09/2008
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-18363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-08-31288aNEW SECRETARY APPOINTED
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-06363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-23288aNEW SECRETARY APPOINTED
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-08363aRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-07-06288aNEW SECRETARY APPOINTED
2004-07-06288bSECRETARY RESIGNED
2004-07-06288bSECRETARY RESIGNED
2004-07-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOGICA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGICA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LOGICA INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGICA INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of LOGICA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGICA INTERNATIONAL LIMITED
Trademarks
We have not found any records of LOGICA INTERNATIONAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BMA PLATFORM LIMITED 2008-04-10 Outstanding
RENT DEPOSIT DEED EQUINIX (SERVICES) LIMITED 2008-02-15 Outstanding
RENT DEPOSIT DEED NET2ROAM LTD 2011-07-07 Outstanding
RENT DEPOSIT DEED SONY CORPORATE SERVICES EUROPE LIMITED 2008-02-09 Outstanding

We have found 4 mortgage charges which are owed to LOGICA INTERNATIONAL LIMITED

Income
Government Income
We have not found government income sources for LOGICA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LOGICA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGICA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGICA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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