This company is commonly known as The Logic Group Enterprises Limited. The company was founded 32 years ago and was given the registration number 02609323. The firm's registered office is in FLEET ROAD FLEET. You can find them at Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | THE LOGIC GROUP ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 02609323 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Churchill Place, London, England, E14 5HP | Corporate Secretary | 28 November 2014 | Active |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | 20 February 2023 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 03 December 2021 | Active |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | 20 February 2023 | Active |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | 20 February 2023 | Active |
| Little Stonborough Grovers Gardens, Hindhead, GU26 6PT | Secretary | 05 May 1995 | Active |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Secretary | 19 March 1999 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Secretary | - | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 November 2016 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 28 November 2014 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 November 2016 | Active |
| Logic House, Waterfront Business Park, Fleet Road, Fleet, Uk, GU51 3SB | Director | 14 July 2011 | Active |
| Logic House, Waterfront Business Park, Fleet Road, Fleet, Uk, GU51 3SB | Director | 14 July 2011 | Active |
| Logic House, Waterfront Business Park, Fleet Road, Fleet, Uk, GU51 3SB | Director | 14 July 2011 | Active |
| Logic House, Waterfront Business Park, Fleet Road, Fleet, Uk, GU51 3SB | Director | 14 July 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 28 November 2014 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 30 June 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 13 March 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 March 2020 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 30 June 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 March 2020 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 28 November 2014 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 28 November 2014 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 30 June 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 19 June 2015 | Active |
| Wards Hill Chapel Lane, Bagshot, GU19 5DE | Director | - | Active |
| 1234, Pavilion Drive, Northampton, United Kingdom, NN4 7SG | Director | 03 December 2021 | Active |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | 01 June 2013 | Active |
| Tamarisk 3 Badger Way, Ewshot, Farnham, GU10 5TE | Director | - | Active |
| The Logic Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Logic House, Waterfront Business Park, Fleet, United Kingdom, GU51 3SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Capital | Capital allotment shares. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
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