Menna Overview
Here’s a quick overview of THE LOGIC GROUP HOLDINGS LIMITED 👀 — a Fleet Road Fleet, Hampshire based business that started in 1988.
THE LOGIC GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02283418
- Age37 years 11 months Incorporated 3 August 1988
- Officers4
Address
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
THE LOGIC GROUP HOLDINGS LIMITED is an active company incorporated on 3 August 1988 and based in Fleet Road Fleet, Hampshire. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 May 2024
Legacy
2 Years Ago on 02 May 2024
Legacy
2 Years Ago on 02 May 2024
Resolution
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 28 Nov 2014 | |
| BABAR, Simon | director | Jul 1981 | 20 Feb 2023 |
| CAYLEY, Harshna | director | Nov 1979 | 01 Jan 2025 |
| WATLING, Mark | director | Jun 1973 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Principal Investments Limited | 21 Nov 2019 | |
| Barclays Bank Plc | 06 Apr 2016 |
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Here’s a quick overview of THE LOGIC GROUP HOLDINGS LIMITED 👀 — a Fleet Road Fleet, Hampshire based business that started in 1988.