LOGICA SERVICES UK LIMITED
Overview
| Company Name | LOGICA SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03282479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGICA SERVICES UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOGICA 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 SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGICACMG SERVICES LIMITED | Sep 25, 2003 | Sep 25, 2003 |
| LOGICA SERVICES LIMITED | Mar 19, 2001 | Mar 19, 2001 |
| ENABLE COMPUTING LIMITED | Nov 22, 1996 | Nov 22, 1996 |
What are the latest accounts for LOGICA SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LOGICA SERVICES UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOGICA 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 Nov 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||||||
Director's details changed for Mr. Timothy Walter Gregory on Jul 24, 2013 | 3 pages | CH01 | ||||||||||||||||||
Current accounting period shortened from Dec 29, 2013 to Sep 30, 2013 | 3 pages | AA01 | ||||||||||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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 Logicacmg International Holdings Ltd as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jonathan Kay as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gavin Griggs 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 Jonathan Walton Kay as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of William Floydd as a director | 2 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||||||
Appointment of Logica Cosec Limited as a secretary | 3 pages | AP04 | ||||||||||||||||||
Termination of appointment of Logica International Limited as a secretary | 2 pages | TM02 | ||||||||||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Who are the officers of LOGICA 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 |
| 165435020001 | ||||||||||
| 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 | |||||||||
| NESS, Stephen Paul | Secretary | Garden Cottage Mollington OX17 1BD Banbury Oxfordshire | British | 26939930005 | ||||||||||
| LOGICA INTERNATIONAL LIMITED | Secretary | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 45193120003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLAN, Graeme John | Director | 69 Popes Avenue Strawberry Hill TW2 5TD Twickenham Middlesex | England | British | 159236310001 | |||||||||
| BURNETT, Stephen Victor | Director | 8 Bishops Avenue BR1 3ES Bromley Kent | British | 75061800001 | ||||||||||
| CLAREMONT, Mark Claude | Director | 2 The Paddock Biddenham MK40 4RG Bedford | England | British | 61675340001 | |||||||||
| COLE, Anthony Neil | Director | 8 Royal Close Queensmere Road SW19 5RS London | England | British | 102375450001 | |||||||||
| FLOYDD, William James Spencer | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | British | 179831560001 | |||||||||
| GRIGGS, Gavin Peter | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 154536120001 | |||||||||
| HOBSON, Andrew John | Director | Ivy Cottage Singleborough MK17 0RF Milton Keynes | British | 24507890002 | ||||||||||
| JULIEN, Laurence Sidney, Dr | Director | 20 Willow Walk TW20 0DQ Englefield Green Surrey | British | 74261890001 | ||||||||||
| KAY, Jonathan Walton | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | United Kingdom | 84667460002 | |||||||||
| KEATING, Seamus | Director | 1 Oak House Enton Lane, GU8 5AP Witley Surrey | Irish | 67763120001 | ||||||||||
| MACKAY, Thomas Owen | Director | Brook Drive Green Park RG2 6UA Reading 250 | United Kingdom | British | 125924240001 | |||||||||
| MCKENNA, James Anthony Patrick | Director | 86 Monkton Farleigh BA15 2QJ Bradford-On-Avon Petersfield Wiltshire | England | British | 131332620001 | |||||||||
| MILLS, Ian William | Director | Blackheath Lane GU5 0PN Wonersh Lane End Surrey | England | British | 133868170001 | |||||||||
| RADLEY, Kevin John | Director | 47 Norsey Road CM11 1BG Billericay Essex | England | British | 74685410001 | |||||||||
| WEAVER, Paul | Director | Brookside CM11 1DT Billericay 36 Essex | United Kingdom | British | 45193280002 | |||||||||
| LOGICACMG INTERNATIONAL HOLDINGS LTD | Director | Brook Drive Green Park RG2 6UA Reading 250 United Kingdom |
| 94528890004 |
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