THE LOGIC GROUP HOLDINGS LIMITED - FLEET ROAD FLEET

Company Profile

Overview

THE LOGIC GROUP HOLDINGS LIMITED is a Private Limited Company from FLEET ROAD FLEET and has the status: Active.
THE LOGIC GROUP HOLDINGS LIMITED was incorporated 35 years ago on 03/08/1988 and has the registered number: 02283418. The accounts status is FULL and accounts are next due on 30/09/2024.

THE LOGIC GROUP HOLDINGS LIMITED - FLEET ROAD FLEET

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

LOGIC HOUSE

FLEET ROAD FLEET

HAMPSHIRE

GU51 3SB

This Company Originates in : United Kingdom

Previous trading names include:
THE LOGIC GROUP ENTERPRISES LIMITED (until 28/07/2005)

Confirmation Statements

Last Statement	Next Statement Due
01/03/2023	15/03/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
BARCOSEC LIMITED			Corporate Secretary	2014-11-28	CURRENT
MISS CARLY CLARKSON	Mar 1987	British	Director	2023-02-20	CURRENT
MR SIMON BABAR	Jul 1981	British	Director	2023-02-20	CURRENT
MS MARIA PARPOU	Aug 1968	Greek	Director	2020-03-09 UNTIL 2020-09-14	RESIGNED
MR TIMOTHY ANDREW STRATTON	Mar 1961	British	Director	1992-09-15 UNTIL 2005-11-07	RESIGNED
MR JOHN EDMUND PRESTON STANLEY	Nov 1947	British	Director		RESIGNED
MR MATTHEW JUSTIN SINCLAIR	Jun 1967	British	Director	2015-06-19 UNTIL 2016-06-08	RESIGNED
MR BRIAN JAMES SELLERS	Jan 1947	British	Director	2006-04-03 UNTIL 2010-10-08	RESIGNED
CHRISTOPHER JOHN SEALY	May 1942	British	Director		RESIGNED
VINCENZO LA RUFFA	Aug 1980	Usa	Director	2011-07-14 UNTIL 2014-11-28	RESIGNED
MS PAULETTE GEORGINA ROWE	Apr 1966	British	Director	2014-11-28 UNTIL 2018-06-08	RESIGNED
MR ADAM SCARROTT	Sep 1969	British	Director	2017-06-30 UNTIL 2023-02-20	RESIGNED
GRANT EMERY LEWIS	Oct 1969	British	Director	2014-11-28 UNTIL 2016-11-24	RESIGNED
NICOLE OLBE	Jan 1978	British And South African	Director	2017-06-30 UNTIL 2018-05-22	RESIGNED
MR SIMON MURPHY	Nov 1978	British	Director	2020-03-09 UNTIL 2023-02-20	RESIGNED
PHILIP CHRISTOPHER MCHUGH	Dec 1971	British	Director	2014-11-28 UNTIL 2017-03-31	RESIGNED
MR THOMAS DONALD MCGARRY	Feb 1955	British	Director	1992-09-15 UNTIL 1995-06-30	RESIGNED
ALAN KEITH LITTLE	Mar 1970	British	Director	2017-06-30 UNTIL 2021-10-29	RESIGNED
MARC JOHN NICHOLAS PETTICAN	Jul 1972	British	Director	2014-11-28 UNTIL 2016-11-29	RESIGNED
HUGH GERVASE WOODSEND	Jan 1946	British	Director		RESIGNED
MR WILLIAM JOHN HARLING DALTON	Jun 1962	British	Secretary	1999-03-19 UNTIL 2014-01-31	RESIGNED
MR RICHARD ALISTAIR BAXTER	May 1962	British	Secretary	1994-08-03 UNTIL 1999-03-19	RESIGNED
EDWARD MICHAEL DENNEHY	Sep 1962	British	Director	1996-04-01 UNTIL 2006-11-03	RESIGNED
FILEX SERVICES LIMITED			Corporate Secretary		RESIGNED
MISS JOANNA MARGARET JAMES	May 1958	British	Director		RESIGNED
CHRISTOPHER ROY JACOBS	Jan 1950	British	Director	1999-03-19 UNTIL 2005-11-03	RESIGNED
MR SIMON JOHN HUNT	Oct 1960	British	Director	1992-09-15 UNTIL 2000-08-18	RESIGNED
MR KEAN NEIL GRIVE	Sep 1966	British	Director	2014-11-28 UNTIL 2015-03-11	RESIGNED
MR IAN DOUGLAS GRANT	Dec 1948	British	Director	2000-09-28 UNTIL 2009-10-07	RESIGNED
IAN GLANVILLE		British	Director	2007-06-04 UNTIL 2011-07-14	RESIGNED
ANDREW WILLIAM DOWNING	Jun 1957	British	Director	2005-09-22 UNTIL 2011-07-14	RESIGNED
MR GARETH SHELLEY WOKES	Nov 1947	British	Director		RESIGNED
PAUL CLARKE	Jun 1971	British	Director	2016-11-18 UNTIL 2017-06-08	RESIGNED
PHILIP BROWN	Oct 1971	British	Director	2015-03-13 UNTIL 2018-10-10	RESIGNED
MR ANDREW PETER BROWN	Nov 1955	British	Director	1992-09-15 UNTIL 2001-03-30	RESIGNED
MR JAMES MICHAEL ANDERSON	Nov 1969	British	Director	2016-11-18 UNTIL 2019-12-31	RESIGNED
MR ROGER KEITH ALEXANDER	Jul 1948	British	Director	2012-04-24 UNTIL 2014-11-28	RESIGNED
MR WILLIAM JOHN HARLING DALTON	Jun 1962	British	Director	2000-10-20 UNTIL 2011-07-14	RESIGNED
JONATHAN JAMES KLAHR	Nov 1972	Israeli/British	Director	2011-07-14 UNTIL 2014-11-28	RESIGNED
MR ANTONY EDWARD JONES	May 1958	British	Director	2004-09-22 UNTIL 2012-09-14	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Barclays Principal Investments Limited	2019-11-21		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Barclays Bank Plc	2016-04-06 - 2019-11-21		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
THE LOGIC GROUP ENTERPRISES LIMITED	FLEET ROAD FLEET	Active	FULL	62090 - Other information technology service activities
SIGNALSOFT CORPORATION	WATERFRONT BUSINESS PARK	Active	FULL	None Supplied