LOGICA IT SERVICES UK LIMITED
Overview
| Company Name | LOGICA IT SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01137188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGICA IT SERVICES UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOGICA IT SERVICES UK LIMITED located?
| Registered Office Address | 250 Brook Drive Green Park RG2 6UA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGICA IT SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CMG UK LIMITED | May 07, 1996 | May 07, 1996 |
| CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Dec 14, 1992 | Dec 14, 1992 |
| C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED | Oct 01, 1973 | Oct 01, 1973 |
What are the latest accounts for LOGICA IT SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for LOGICA IT SERVICES UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOGICA IT SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Sep 30, 2012 | 21 pages | AA | ||||||||||||||||||
Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013 | 3 pages | CH01 | ||||||||||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Previous accounting period extended from Jun 30, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr. Timothy Walter Gregory as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gavin Griggs as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Janathan Kay as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert David Anderson as a director | 3 pages | AP01 | ||||||||||||||||||
Miscellaneous Statement under section 519 companies act 2006 | 4 pages | MISC | ||||||||||||||||||
Appointment of Janathan Walton Kay as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of William Floydd as a director | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2011 | 26 pages | AA | ||||||||||||||||||
Termination of appointment of Logica International Limited as a secretary | 2 pages | TM02 | ||||||||||||||||||
Appointment of Logica Cosec Limited as a secretary | 3 pages | AP04 | ||||||||||||||||||
Termination of appointment of Seamus Keating as a director | 2 pages | TM01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
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Director's details changed for Mr Seamus Keating on Jul 04, 2011 | 3 pages | CH01 | ||||||||||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Who are the officers of LOGICA IT SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOGICA COSEC LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 165432230001 | ||||||||||
| ANDERSON, Robert David, Mr. | Director | Brook Drive Green Park RG2 6UA Reading 250 | Canada | Canadian | 122988350004 | |||||||||
| GREGORY, Timothy Walter | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 149429760002 | |||||||||
| MOHAMMED, Faris Mehdi Kadhim | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 67645590001 | |||||||||
| BENNETT, Judith Margaret | Secretary | 4 Cornwall Grove Chiswick W4 2LB London | British | 25441620001 | ||||||||||
| FRANCIS, Richard John | Secretary | 7 Kinderscout HP3 8HW Hemel Hempstead Hertfordshire | British | 67742720001 | ||||||||||
| HORSLEY, Terence Edward | Secretary | 29 Kelso Close Worth RH10 7XH Crawley West Sussex | British | 527880001 | ||||||||||
| LOGICA INTERNATIONAL LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 45193120003 | ||||||||||
| BAILEY, David Christopher | Director | Auryn Wilderness Road RH8 9HS Oxted Surrey | England | British | 65594700001 | |||||||||
| BYERS, David | Director | 17 Kenilworth Gardens Shooters Hill SE18 3JB London | British | 11411240001 | ||||||||||
| CLACK, Michael | Director | Flat 6 1 Nile Street N1 7LX London | British | 75153470001 | ||||||||||
| CLARKE, John Anthony | Director | 1 Melville Avenue CR2 7HZ South Croydon Surrey | British | 39262140001 | ||||||||||
| CLARKE, John Anthony | Director | 1 Melville Avenue CR2 7HZ South Croydon Surrey | British | 39262140001 | ||||||||||
| DOWNIE, Andrew Richard | Director | Mimosa House Hook Hill Lane Hook Heath GU22 0QB Woking Surrey | British | 91632650001 | ||||||||||
| FLOYDD, William James Spencer | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | British | 179831560001 | |||||||||
| FLOYDD, William | Director | 27 Dagden Road GU4 8DD Shalford Surrey | British | 101702410001 | ||||||||||
| FOLL, Paul Jonathan | Director | 18 Ray Park Avenue SL6 8DS Maidenhead Berkshire | British | 2551750002 | ||||||||||
| GRIGGS, Gavin Peter | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 154536120001 | |||||||||
| HAMMILL, George | Director | 6 Abbotsbury Road Bishopstoke SO50 8NZ Eastleigh Hampshire | British | 76504500001 | ||||||||||
| HARRISON, Christopher Charles | Director | The Barn 70 Leaves Green Road BR2 6DQ Keston Kent | British | 11411250002 | ||||||||||
| HENNESSY, Christopher Brian | Director | 8 Westbury Court 73 Park Road BR3 2DN Beckenham Kent England | British | 77506730001 | ||||||||||
| KAY, Janathan Walton | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | British | 171334020001 | |||||||||
| KEATING, Seamus Declan | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | Irish | 67763120002 | |||||||||
| MACKAY, Thomas Owen | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | British | 125924240001 | |||||||||
| MADIGAN, Peter Lewis | Director | 9 Ardshiel Drive Pendleton Road RH1 6QN Redhill Surrey | British | 69670680001 | ||||||||||
| MCKENNA, James Anthony Patrick | Director | 86 Monkton Farleigh BA15 2QJ Bradford-On-Avon Petersfield Wiltshire | England | British | 131332620001 | |||||||||
| NEVILLE, Geoffrey Leslie | Director | 53 Church Road Abbots Leigh BS8 3QU Bristol Avon | United Kingdom | British | 39989270002 | |||||||||
| PATON, Daryl Marc | Director | Miles Lane KT11 2EF Cobham Easter House Surrey | England | British | 104564540001 | |||||||||
| RADLEY, Kevin John | Director | 47 Norsey Road CM11 1BG Billericay Essex | England | British | 74685410001 | |||||||||
| RIOCH, John Francis | Director | 18 Abbotts Green Addington CR0 5BH Croydon Surrey | British | 1265260001 | ||||||||||
| SCOTT, Stephen | Director | Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire | United Kingdom | British | 79564910002 | |||||||||
| SEQUEIRA, Denzyl Joseph | Director | 23 The Heath CR3 5DJ Chaldon Surrey England | British | 34933360001 | ||||||||||
| TAYLOR, Ian | Director | Hoddington RG25 2RT Upton Gray Keepers House Hampshire | England | British | 94373040008 | |||||||||
| WALTERS, Brian Michael | Director | 8 The Hollow Lindfield RH16 2SX Haywards Heath West Sussex | England | British | 75835450001 | |||||||||
| WEAVER, Paul | Director | Brookside CM11 1DT Billericay 36 Essex | United Kingdom | British | 45193280002 |
Does LOGICA IT SERVICES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Feb 24, 1998 Delivered On Mar 06, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit of £5,653,765 on account number 4500 074007 510 together with interest thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 06, 1993 Delivered On Jan 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 23, 1982 Delivered On Mar 04, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts & uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0