Menna Overview

Here’s a quick overview of LOGICAL GLUE LIMITED 👀 — a London based business that started in 2009.

LOGICAL GLUE LIMITED

  • Company statusactive
  • Company No06872149
  • Age17 years 3 months Incorporated 7 April 2009
  • Officers4

Address

C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England

LOGICAL GLUE LIMITED is an active company incorporated on 7 April 2009 and based in London, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 02 Oct 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Jun 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Jun 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 29 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 27 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Aug 2024

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Change To A Person With Significant Control

2 Years Ago on 14 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 28 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 06 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 25 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 21 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 14 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 12 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 24 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 06 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 30 Sep 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 08 Mar 2021

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Resolution

5 Years Ago on 21 Oct 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CAIN, Gregg Andrewdirector Feb 197801 Apr 2022
MICHAEL, Nicholasdirector Jan 197913 Mar 2020
TIPPER, Jaydedirector Jan 198330 Sept 2021
YAMIN-ALI, Mark Rohandirector Sep 197227 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Temenos Ag 17 Jul 2019
Mr Daniel Andre Mcpherson Nov 197206 Apr 2016

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