LOGICACMG (SOFTWARE) LIMITED
Overview
| Company Name | LOGICACMG (SOFTWARE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03294736 |
| 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 LOGICACMG (SOFTWARE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LOGICACMG (SOFTWARE) LIMITED located?
| Registered Office Address | 250 Brook Drive Green Park RG2 6UA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGICACMG (SOFTWARE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGICA TEAM 121 (SOFTWARE) LIMITED | Aug 03, 1999 | Aug 03, 1999 |
| TEAM 121 (SOFTWARE) LIMITED | May 04, 1999 | May 04, 1999 |
| 121 SOFTWARE LIMITED | Dec 09, 1997 | Dec 09, 1997 |
| ENABLE TECHNOLOGY LIMITED | Dec 19, 1996 | Dec 19, 1996 |
What are the latest accounts for LOGICACMG (SOFTWARE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for LOGICACMG (SOFTWARE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOGICACMG (SOFTWARE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 06, 2016
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on May 06, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | 1 pages | AD03 | ||||||||||||||
Director's details changed for Mr Faris Mehdi Kadhim Mohammed on Dec 21, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Francois Boulanger on Dec 21, 2015 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mr Timothy Walter Gregory on Dec 21, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 250 Brook Drive Reading Berkshire RG2 6UA to 250 Brook Drive Green Park Reading RG2 6UA on Jan 06, 2016 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2015
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Sep 30, 2014 | 17 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert David Anderson as a director on Sep 30, 2014 | 2 pages | TM01 | ||||||||||||||
Appointment of Francois Boulanger as a director on Sep 30, 2014 | 3 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of LOGICACMG (SOFTWARE) 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 |
| 165435260001 | ||||||||||
| BOULANGER, Francois | Director | Brook Drive Green Park RG2 6UA Reading 250 | Canada | Canadian | 191598190001 | |||||||||
| 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 | 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 | |||||||||
| ALLISON, Timothy John | Director | Orchard Avenue SL4 5AW Windsor 3 Berkshire United Kingdom | United Kingdom | British | 204674150001 | |||||||||
| ANDERSON, Robert David, Mr. | Director | Brook Drive RG2 6UA Reading 250 Berkshire | Canada | Canadian | 122988350004 | |||||||||
| BARKER, Iain Paul | Director | Top Lodge Avon Dassett CV47 2AE Southam Warwickshire | British | 26939940004 | ||||||||||
| 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 | Director | 27 Dagden Road GU4 8DD Shalford Surrey | British | 101702410001 | ||||||||||
| GRIGGS, Gavin Peter | Director | Brook Drive RG2 6UA Reading 250 Berkshire | England | British | 154536120001 | |||||||||
| HOBSON, Andrew John | Director | Ivy Cottage Singleborough MK17 0RF Milton Keynes | British | 24507890002 | ||||||||||
| HUMPHRIES, David | Director | Brook Drive RG2 6UA Reading 250 Berkshire | England | British | 135315230001 | |||||||||
| JULIEN, Laurence Sidney, Dr | Director | 20 Willow Walk TW20 0DQ Englefield Green Surrey | British | 74261890001 | ||||||||||
| MACKAY, Thomas Owen | Director | Brook Drive RG2 6UA Reading 250 Berkshire | England | British | 125924240002 | |||||||||
| MACKAY, Thomas Owen | Director | Brook Drive RG2 6UA Reading 250 Berkshire | United Kingdom | British | 125924240001 | |||||||||
| MELLORS, David Antony | Director | Cody Technology Park Ively Road GU14 0LX Farnborough A1/2009 Hampshire Uk | England | British | 166957670001 | |||||||||
| NESS, Stephen Paul | Director | Garden Cottage Mollington OX17 1BD Banbury Oxfordshire | British | 26939930005 | ||||||||||
| RADLEY, Kevin John | Director | 47 Norsey Road CM11 1BG Billericay Essex | England | British | 74685410001 | |||||||||
| SASSOON, Samir Shaool | Director | 18 Lower Plantation Loudwater WD3 4PQ Rickmansworth Hertfordshire | British | 53555870001 | ||||||||||
| SPEKSNYDER, Gary | Director | 87 Wylde Green Road B72 1HH Sutton Coldfield West Midlands | British | 50735880001 | ||||||||||
| WEAVER, Paul | Director | Brookside CM11 1DT Billericay 36 Essex | United Kingdom | British | 45193280002 | |||||||||
| LOGICA CMG INTERNATIONAL HOLDINGS LTD | Director | Brook Drive Green Park RG2 6UA Reading 250 | 94528890002 |
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