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 - LONDON

This company is listed in the following categories:
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

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