LOGICAL GLUE LIMITED

Overview

Company Name	LOGICAL GLUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06872149
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGICAL GLUE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is LOGICAL GLUE LIMITED located?

Registered Office Address	C/O Temenos Uk Limited 70 Fenchurch Street, 5th Floor EC3M 4BR London England
Undeliverable Registered Office Address	No

What were the previous names of LOGICAL GLUE LIMITED?

Previous Company Names
Company Name	From	Until
DITDHA LIMITED	Apr 07, 2009	Apr 07, 2009

What are the latest accounts for LOGICAL GLUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LOGICAL GLUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for LOGICAL GLUE LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jun 30, 2025	Registered office address changed from 70 Fenchurch Street, 5th Floor London EC3M 4BR England to C/O Temenos Uk Limited 70 Fenchurch Street, 5th Floor London EC3M 4BR on Jun 30, 2025	1 pages	AD01

Jun 30, 2025	Registered office address changed from 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR England to 70 Fenchurch Street, 5th Floor London EC3M 4BR on Jun 30, 2025	1 pages	AD01

Jun 30, 2025	Registered office address changed from 71 Fenchurch Street London EC3M 4TD England to 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR on Jun 30, 2025	1 pages	AD01

Oct 30, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Aug 27, 2024	Director's details changed for Mr Mark Rohan Yamin-Ali on Aug 27, 2024	2 pages	CH01

Aug 27, 2024	Appointment of Mr Mark Rohan Yamin-Ali as a director on Aug 27, 2024	2 pages	AP01

Jun 14, 2024	Change of details for Temenos Ag as a person with significant control on May 28, 2024	2 pages	PSC05

Mar 28, 2024	Termination of appointment of Desmond James Noctor as a director on Mar 28, 2024	1 pages	TM01

Nov 06, 2023	Director's details changed for Jayde Tipper on Nov 06, 2023	2 pages	CH01

Oct 25, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

May 12, 2022	Director's details changed for Mr Gregg Andrew Cain on Apr 29, 2022	2 pages	CH01

Apr 01, 2022	Appointment of Mr Gregg Andrew Cain as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Andrew James Pattison as a director on Apr 01, 2022	1 pages	TM01

Jan 24, 2022	Director's details changed for Mr Desmond James Noctor on Jan 01, 2022	2 pages	CH01

Jan 06, 2022	Full accounts made up to Dec 31, 2020	21 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Appointment of Jayde Tipper as a director on Sep 30, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Olivier Pennese as a director on Sep 30, 2021	1 pages	TM01

Mar 08, 2021	Current accounting period extended from Dec 29, 2021 to Dec 31, 2021	1 pages	AA01

View All Filings

Who are the officers of LOGICAL GLUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAIN, Gregg Andrew 70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	Apr 01, 2022		Director	70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	United Kingdom	British	1978-2	294287640002
MICHAEL, Nicholas 70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	Mar 13, 2020		Director	70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	England	British	1979-1	268340830001
TIPPER, Jayde 70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	Sep 30, 2021		Director	70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	England	British	1983-1	287825640002
YAMIN-ALI, Mark Rohan 70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	Aug 27, 2024		Director	70 Fenchurch Street, 5th Floor EC3M 4BR London C/O Temenos Uk Limited England	United Kingdom	British	1972-9	326485600001
MATTHEWS, Sarah 11 Broad Meadow IP8 3SP Ipswich Suffolk	Apr 07, 2009	Dec 01, 2009	Secretary	11 Broad Meadow IP8 3SP Ipswich Suffolk		British		125517850001
STRANG, Leann C/O Liquid Friday Epsilon Terrace West Road Ransomes Europark IP3 9FJ Ipswich Epsilon House Suffolk United Kingdom	Dec 01, 2009	Jul 06, 2012	Secretary	C/O Liquid Friday Epsilon Terrace West Road Ransomes Europark IP3 9FJ Ipswich Epsilon House Suffolk United Kingdom		British		147726660001
BYRNE, Patrick Michael c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	May 21, 2018	Jul 17, 2019	Director	c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	United Kingdom	British	1959-1	127876200001
DOCTOR, Faiyaz, Dr Longfield IG10 4EE Loughton 2 Essex United Kingdom	Dec 01, 2009	Jul 07, 2010	Director	Longfield IG10 4EE Loughton 2 Essex United Kingdom	United Kingdom	British	1976-8	152130840001
GALLICK, Colin David c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	Aug 01, 2015	Jul 17, 2019	Director	c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	United Kingdom	British	1953-8	86844720001
GUNNING, Mark Nicholas c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	Jul 17, 2019	Mar 13, 2020	Director	c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	England	British	1962-7	194656820001
LOVERING, Roger Vincent c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	Aug 01, 2015	Apr 18, 2018	Director	c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	England	British	1959-11	28922470001
MAGEE, Colin c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	Nov 01, 2013	Apr 24, 2017	Director	c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	England	British	1967-6	182723410003
MCPHERSON, Daniel Andre c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	Apr 07, 2009	Jul 17, 2019	Director	c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	England	British	1972-11	168563150001
NOCTOR, Desmond James c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	Jul 17, 2019	Mar 28, 2024	Director	c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	Ireland	Irish	1960-8	173598340014
PATTISON, Andrew James Fenchurch Street EC3M 4TD London 71 England	Mar 13, 2020	Apr 01, 2022	Director	Fenchurch Street EC3M 4TD London 71 England	England	British	1967-5	218790680001
PENNESE, Olivier c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	Jul 17, 2019	Sep 30, 2021	Director	c/o Temenos Uk Ltd Fenchurch Street EC3M 4TD London 71 England	England	French	1976-8	207070730002
STRANG, Alex c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	Dec 01, 2009	Jun 26, 2018	Director	c/o Liquid Bureau - Cdc Marina Keep Port Solent PO6 4TH Portsmouth Port House, 2nd Floor Hampshire England	England	British	1973-5	131996390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGICAL GLUE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Temenos Ag

Jul 17, 2019

Esplanade De Pont-Rouge

1212 Grand-Lancy

Switzerland

Legal Form	Société Anonyme
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Registre Du Commerce De Genève
Registration Number	Che-109.066.419
Search in Swiss Registry (Zefix)	Temenos Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Daniel Andre Mcpherson

Apr 06, 2016

Marina Keep

Port Solent

PO6 4TH Portsmouth

Port House, 2nd Floor

Hampshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LOGICAL GLUE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 07, 2017	Jul 17, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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