LOGICAL GLUE LIMITED - LONDON


Company Profile Company Filings

Overview

LOGICAL GLUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOGICAL GLUE LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872149. The accounts status is FULL and accounts are next due on 30/09/2024.

LOGICAL GLUE LIMITED - LONDON

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

71 FENCHURCH STREET
LONDON
EC3M 4TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DITDHA LIMITED (until 14/10/2011)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAYDE TIPPER Jan 1983 British Director 2021-09-30 CURRENT
MR DESMOND JAMES NOCTOR Aug 1960 Irish Director 2019-07-17 CURRENT
MR NICHOLAS MICHAEL Jan 1979 British Director 2020-03-13 CURRENT
MR GREGG ANDREW CAIN Feb 1978 British Director 2022-04-01 CURRENT
MR ALEX STRANG May 1973 British Director 2009-12-01 UNTIL 2018-06-26 RESIGNED
MR OLIVIER PENNESE Aug 1976 French Director 2019-07-17 UNTIL 2021-09-30 RESIGNED
MR ANDREW PATTISON May 1967 British Director 2020-03-13 UNTIL 2022-04-01 RESIGNED
MR DANIEL ANDRE MCPHERSON Nov 1972 British Director 2009-04-07 UNTIL 2019-07-17 RESIGNED
MR COLIN MAGEE Jun 1967 British Director 2013-11-01 UNTIL 2017-04-24 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2015-08-01 UNTIL 2018-04-18 RESIGNED
MR MARK NICHOLAS GUNNING Jul 1962 British Director 2019-07-17 UNTIL 2020-03-13 RESIGNED
MR COLIN DAVID GALLICK Aug 1953 British Director 2015-08-01 UNTIL 2019-07-17 RESIGNED
DR FAIYAZ DOCTOR Aug 1976 British Director 2009-12-01 UNTIL 2010-07-07 RESIGNED
MR PATRICK MICHAEL BYRNE Jan 1959 British Director 2018-05-21 UNTIL 2019-07-17 RESIGNED
LEANN STRANG Secretary 2009-12-01 UNTIL 2012-07-06 RESIGNED
SARAH MATTHEWS Feb 1980 Secretary 2009-04-07 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Temenos Ag 2019-07-17 1205, Geneva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Andre Mcpherson 2016-04-06 - 2019-07-17 11/1972 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Logical Glue Limited - Period Ending 2018-06-30 2018-09-20 30-06-2018 £363,997 Cash £726,650 equity
Logical Glue Limited - Period Ending 2017-06-30 2018-06-27 30-06-2017 £766,801 Cash £938,423 equity
Logical Glue Limited - Period Ending 2016-06-30 2017-03-25 30-06-2016 £63,859 Cash £-66,395 equity
Logical Glue Limited - Period Ending 2015-06-30 2016-03-31 30-06-2015 £73,673 Cash £18,101 equity
Logical Glue Limited - Period Ending 2014-06-30 2015-03-31 30-06-2014 £25,318 Cash £47,302 equity

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ODYSSEY FINANCIAL TECHNOLOGIES LIMITED LONDON Active FULL 62012 - Business and domestic software development
EDGEIPK LIMITED LONDON Active FULL 62012 - Business and domestic software development
AVOKA EUROPE LIMITED LONDON Active FULL 62020 - Information technology consultancy activities