THE LOGIC GROUP ENTERPRISES LIMITED - FLEET ROAD FLEET


Company Profile Company Filings

Overview

THE LOGIC GROUP ENTERPRISES LIMITED is a Private Limited Company from FLEET ROAD FLEET and has the status: Active.
THE LOGIC GROUP ENTERPRISES LIMITED was incorporated 33 years ago on 10/05/1991 and has the registered number: 02609323. The accounts status is FULL and accounts are next due on 30/09/2024.

THE LOGIC GROUP ENTERPRISES 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:
RETAIL LOGIC 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
MRS HARSHNA CAYLEY Nov 1979 British Director 2021-12-03 CURRENT
MISS CARLY CLARKSON Mar 1987 British Director 2023-02-20 CURRENT
MR MARK WATLING Jun 1973 British Director 2023-02-20 CURRENT
BARCOSEC LIMITED Corporate Secretary 2014-11-28 CURRENT
MR SIMON BABAR Jul 1981 British Director 2023-02-20 CURRENT
MR GARETH SHELLEY WOKES Nov 1947 British Director 2013-06-01 UNTIL 2014-11-28 RESIGNED
MARC JOHN NICHOLAS PETTICAN Jul 1972 British Director 2014-11-28 UNTIL 2016-11-29 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
MR MATTHEW JUSTIN SINCLAIR Jun 1967 British Director 2015-06-19 UNTIL 2016-06-08 RESIGNED
MR JOHN EDMUND PRESTON STANLEY Nov 1947 British Director RESIGNED
MR PHILIP STUNT Mar 1963 British Director 2021-12-03 UNTIL 2023-03-16 RESIGNED
PHILIP CHRISTOPHER MCHUGH Dec 1971 British Director 2015-03-13 UNTIL 2017-03-31 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary RESIGNED
MR GARETH SHELLEY WOKES Nov 1947 British Director RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 1995-05-05 UNTIL 1999-03-19 RESIGNED
MR WILLIAM JOHN HARLING DALTON Jun 1962 British Secretary 1999-03-19 UNTIL 2014-01-31 RESIGNED
MS MARIA PARPOU Aug 1968 Greek Director 2020-03-09 UNTIL 2020-09-14 RESIGNED
NICOLE OLBE Jan 1978 British And South African Director 2017-06-30 UNTIL 2018-05-14 RESIGNED
MR SIMON MURPHY Nov 1978 British Director 2020-03-09 UNTIL 2023-02-20 RESIGNED
MR ANTONY EDWARD JONES May 1958 British Director 2011-07-14 UNTIL 2012-09-14 RESIGNED
GRANT EMERY LEWIS Oct 1969 British Director 2014-11-28 UNTIL 2016-11-24 RESIGNED
IAN GLANVILLE British Director 2011-07-14 UNTIL 2013-06-01 RESIGNED
ANDREW WILLIAM DOWNING Jun 1957 British Director 2011-07-14 UNTIL 2014-11-28 RESIGNED
PAUL CLARKE Jun 1971 British Director 2016-11-18 UNTIL 2017-06-08 RESIGNED
MR WILLIAM JOHN HARLING DALTON Jun 1962 British Director 2011-07-14 UNTIL 2014-01-31 RESIGNED
PHILIP BROWN Oct 1971 British Director 2014-11-28 UNTIL 2018-10-10 RESIGNED
MR JAMES MICHAEL ANDERSON Nov 1969 British Director 2016-11-18 UNTIL 2019-12-31 RESIGNED
ALAN KEITH LITTLE Mar 1970 British Director 2017-06-30 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Logic Group Holdings Limited 2016-04-06 Fleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE LOGIC GROUP HOLDINGS LIMITED FLEET ROAD FLEET Active FULL 62090 - Other information technology service activities
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