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Home > England & Wales Companies > LOGICA ESIS (UK) LIMITED
Company Information for

LOGICA ESIS (UK) LIMITED

GREEN PARK, READING, RG2 6UA,
Company Registration Number
02444282
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Logica Esis (uk) Ltd
LOGICA ESIS (UK) LIMITED was founded on 1989-11-17 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 ESIS (UK) LIMITED
 
Legal Registered Office
GREEN PARK
READING
RG2 6UA
Other companies in RG2
 
Previous Names
LOGICACMG ESIS LIMITED03/03/2008
ESIS LIMITED25/09/2003
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED24/05/1999
Filing Information
Company Number 02444282
Date formed 1989-11-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-10-21
Type of accounts FULL
Last Datalog update: 2015-05-05 02:27:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICA ESIS (UK) LIMITED
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Company Officers of LOGICA ESIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
LOGICA COSEC LIMITED
Company Secretary 2011-12-07
ROBERT DAVID ANDERSON
Director 2012-08-21
TIMOTHY WALTER GREGORY
Director 2012-09-19
FARIS MEHDI KADHIM MOHAMMED
Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN PETER GRIGGS
Director 2010-09-25 2012-09-19
JONATHAN 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 2001-02-01 2011-12-07
THOMAS OWEN MACKAY
Director 2008-12-01 2010-09-25
JAMES ANTHONY PATRICK MCKENNA
Director 2003-09-22 2008-09-30
KEVIN JOHN RADLEY
Director 2001-02-01 2008-04-21
PAUL JAMES GRIFFIN
Director 2000-02-03 2006-03-27
ANTHONY NEIL COLE
Director 2001-02-01 2004-08-20
ROBIN FRANCIS DICKENS BIRCH
Director 2000-02-03 2001-04-27
DAVID CHARLES FORWARD
Company Secretary 1992-08-20 2001-02-01
PAUL DAVID MONEY
Company Secretary 2000-05-19 2001-02-01
PETER NICHOLSON MILNER
Director 1994-12-06 2001-02-01
NICHOLAS PAUL WINSER
Director 1998-11-05 2001-02-01
DENNIS HENRY ELSEY
Director 1992-08-20 1999-11-25
WOLBERT GERRETSEN
Director 1996-02-28 1999-11-25
DAVID HAROLD JONES
Director 1994-02-23 1999-11-25
GRAHAM KEITH JAMES
Director 1995-01-01 1998-11-05
COLIN BUCK
Director 1996-02-28 1996-08-02
FIONA JANE MACGREGOR
Company Secretary 1992-08-11 1996-02-29
TERENCE ANTHONY MALINS
Director 1992-08-20 1994-12-31
WILLIAM KERSS
Director 1992-08-20 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 SERVICES UK LIMITED Director 2012-08-21 CURRENT 1996-11-22 Dissolved 2014-10-21
ROBERT DAVID ANDERSON LOGICA HOLDINGS LIMITED Director 2012-08-21 CURRENT 1978-06-30 Dissolved 2014-11-25
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
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 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 LOGICA HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-06-30 Dissolved 2014-11-25
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
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 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 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
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 ADMIRAL LIMITED Director 2012-09-19 CURRENT 1979-12-13 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
2014-10-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-01DS01APPLICATION FOR STRIKING-OFF
2014-06-24SH20STATEMENT BY DIRECTORS
2014-06-24CAP-SSSOLVENCY STATEMENT DATED 23/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24SH1924/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-24RES06REDUCE ISSUED CAPITAL 23/06/2014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28AR0101/08/13 FULL LIST
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
2013-04-02AA01CURRSHO FROM 29/12/2013 TO 30/09/2013
2012-10-09AP01DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY
2012-10-09AP01DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAY
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
2012-09-06AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2012-09-06MISCSTATEMENT UNDER SECTION 519 COMPANIES ACT 2006
2012-08-15AR0101/08/12 FULL LIST
2012-08-13AP01DIRECTOR APPOINTED JONATHAN WALTON KAY
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AP04CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
2011-10-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-12RES01ADOPT ARTICLES 05/10/2011
2011-08-04AR0101/08/11 FULL LIST
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2010-10-01AP01DIRECTOR APPOINTED GAVIN PETER GRIGGS
2010-08-24AR0101/08/10 FULL LIST
2010-08-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLOYDD / 12/10/2009
2009-08-14363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-21288aDIRECTOR APPOINTED THOMAS OWEN MACKAY
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCKENNA
2008-10-01288cSECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD RD LONDON NW1 2PL
2008-09-12RES13RE CONFLICT OF INTEREST 05/09/2008
2008-08-28363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR KEVIN RADLEY
2008-05-21288aDIRECTOR APPOINTED WILLIAM FLOYDD
2008-02-27CERTNMCOMPANY NAME CHANGED LOGICACMG ESIS LIMITED CERTIFICATE ISSUED ON 03/03/08
2007-08-16363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-04363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04288bDIRECTOR RESIGNED
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-10288bDIRECTOR RESIGNED
2004-09-06363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-10-01288aNEW DIRECTOR APPOINTED
2003-09-25CERTNMCOMPANY NAME CHANGED ESIS LIMITED CERTIFICATE ISSUED ON 25/09/03
2003-08-28363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
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 ESIS (UK) 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 ESIS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGICA ESIS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LOGICA ESIS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGICA ESIS (UK) LIMITED
Trademarks
We have not found any records of LOGICA ESIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGICA ESIS (UK) 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.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOGICA ESIS (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where LOGICA ESIS (UK) 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 ESIS (UK) 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 ESIS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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