LOGICA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOGICA INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
LOGICA INTERNATIONAL LIMITED was incorporated 48 years ago on 12/12/1975 and has the registered number: 01237299. The accounts status is FULL and accounts are next due on 30/06/2024.
LOGICA INTERNATIONAL LIMITED was incorporated 48 years ago on 12/12/1975 and has the registered number: 01237299. The accounts status is FULL and accounts are next due on 30/06/2024.
LOGICA INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TARA MCGEEHAN | Mar 1967 | British | Director | 2018-01-19 | CURRENT |
MR DARRYL EADES | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
MR STEVE PERRON | Sep 1970 | Canadian | Director | 2023-01-16 | CURRENT |
MS SARAH LANDRY MALTAIS | Secretary | 2018-04-16 | CURRENT | ||
DAVID CHARLES WALKER | Sep 1952 | Secretary | 1994-12-23 UNTIL 2001-04-06 | RESIGNED | |
MR JAMES ANTHONY PATRICK MCKENNA | Mar 1955 | British | Director | 1993-11-01 UNTIL 1996-08-06 | RESIGNED |
BRIAN VIVIAN MARTIN | Mar 1938 | British | Director | 1992-09-23 UNTIL 1993-08-24 | RESIGNED |
MR DAVID WILLIAM MANN | Jun 1944 | British | Director | RESIGNED | |
GERRY ABSALOM | Secretary | RESIGNED | |||
MR ARTHUR JAMES BIRCHALL | Jun 1949 | British | Secretary | 2005-09-12 UNTIL 2011-12-07 | RESIGNED |
CAROLINE ANN DRAKE | Nov 1960 | Other | Secretary | 2003-12-02 UNTIL 2004-06-30 | RESIGNED |
PAUL WEAVER | Apr 1962 | British | Secretary | 1995-11-21 UNTIL 2008-11-30 | RESIGNED |
CAROL GEAR | Secretary | 1999-01-28 UNTIL 2004-06-30 | RESIGNED | ||
JOSEPHINE ELEANOR GOMM | British | Secretary | 2004-06-28 UNTIL 2011-12-07 | RESIGNED | |
MRS ALICE RIVERS | May 1959 | British | Secretary | 2007-08-20 UNTIL 2011-12-07 | RESIGNED |
MR IAN WILLIAM MILLS | Feb 1957 | British | Director | 1997-08-01 UNTIL 2000-04-03 | RESIGNED |
TERESA LOUISE EGAN | Secretary | 2004-06-28 UNTIL 2011-12-07 | RESIGNED | ||
MR FRANCOIS BOULANGER | Oct 1965 | Canadian | Director | 2014-09-30 UNTIL 2023-01-16 | RESIGNED |
JONATHAN ASHCROFT | Jan 1960 | English | Director | 1996-09-17 UNTIL 1997-07-31 | RESIGNED |
MR. ROBERT DAVID ANDERSON | Aug 1955 | Canadian | Director | 2012-08-21 UNTIL 2014-09-30 | RESIGNED |
JAMES IAN YATES | Feb 1949 | Australian | Director | 1994-03-16 UNTIL 1996-08-30 | RESIGNED |
LOGICA COSEC LIMITED | Corporate Secretary | 2011-12-07 UNTIL 2016-10-01 | RESIGNED | ||
DAVID CHARLES WALKER | Sep 1952 | Director | 1991-10-30 UNTIL 1996-07-01 | RESIGNED | |
MICHAEL THOMAS DE VAL | British | Director | RESIGNED | ||
WILLIAM FLOYD | Feb 1969 | British | Director | 2011-12-07 UNTIL 2012-08-31 | RESIGNED |
MR MICHAEL HERBERT FORRESTER | Feb 1944 | British | Director | RESIGNED | |
MR TIMOTHY WALTER GREGORY | Apr 1953 | British | Director | 2012-09-19 UNTIL 2016-10-01 | RESIGNED |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2010-09-25 UNTIL 2012-09-19 | RESIGNED |
MR JAMES PROCTOR HUMPHRIS | Feb 1944 | British | Director | 1992-02-13 UNTIL 1993-12-17 | RESIGNED |
MR SEAMUS DECLAN KEATING | Jul 1963 | Irish | Director | 2000-04-03 UNTIL 2011-12-07 | RESIGNED |
ANDREW FERGUSON GIVEN | Nov 1947 | British | Director | RESIGNED | |
THOMAS OWEN MACKAY | Mar 1975 | British | Director | 2008-12-01 UNTIL 2010-09-25 | RESIGNED |
MR RONALD WILLIAM DANIELS | Feb 1942 | British | Director | 1993-01-01 UNTIL 1994-01-28 | RESIGNED |
PAUL WEAVER | Apr 1962 | British | Director | 1999-05-04 UNTIL 2008-11-30 | RESIGNED |
MS MARION JOYCE LEWIS | May 1943 | British | Director | RESIGNED | |
MR STEPHEN MARK THORN | Apr 1969 | British | Director | 2016-10-01 UNTIL 2018-01-09 | RESIGNED |
MR PETER DAVID CHARLES STEVENSON | Mar 1944 | British | Director | 1992-09-23 UNTIL 1996-09-10 | RESIGNED |
MR PETER REGINALD SMITH | Jun 1942 | British | Director | RESIGNED | |
MR RICHARD JOHN PIPER | Jun 1952 | British | Director | RESIGNED | |
MR JOHN FREDRICK POLHILL | Jun 1942 | British | Director | RESIGNED | |
MR GRAHAM PETER MUIR | Jul 1949 | British | Director | RESIGNED | |
MR FARIS MEHDI KADHIM MOHAMMED | Feb 1961 | British | Director | 2012-09-19 UNTIL 2020-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgi Finance Holdco Two Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |