LOGICA LIMITED
- Company statusactive
- Company No01631639
- Age43 years 3 months Incorporated 27 April 1982
- Officers4
Address
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
LOGICA LIMITED is an active company incorporated on 27 April 1982 and based in London, United Kingdom. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 13 Jun 2025
Confirmation Statement With No Updates
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2020
Resolution
5 Years Ago on 18 Jun 2020
Capital Allotment Shares
5 Years Ago on 11 Jun 2020
Move Registers To Registered Office Company With New Address
5 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2019
Capital Allotment Shares
5 Years Ago on 09 Sep 2019
Change Sail Address Company With Old Address New Address
5 Years Ago on 27 Aug 2019
Move Registers To Sail Company With New Address
5 Years Ago on 27 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORIOKA, Akiko | secretary | 07 Jul 2025 | |
| EADES, Darryl | director | Oct 1977 | 23 Oct 2020 |
| MCGEEHAN, Tara, Ms. | director | Mar 1967 | 19 Jan 2018 |
| PERRON, Steve | director | Sep 1970 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgi Group Holdings Europe Limited | 06 Apr 2016 |
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LOUDON, George Ernest are mutual persons.
LOUDON, George Ernest are mutual persons.
LOUDON, George Ernest are mutual persons.
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LOUDON, George Ernest are mutual persons.
LOUDON, George Ernest are mutual persons.
LOUDON, George Ernest are mutual persons.
LOUDON, George Ernest are mutual persons.
LOUDON, George Ernest are mutual persons.
LOUDON, George Ernest are mutual persons.
LOUDON, George Ernest are mutual persons.
LOUDON, George Ernest are mutual persons.
LOUDON, George Ernest are mutual persons.
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