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 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
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)
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 |
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 |