This company is commonly known as The Logic Group Holdings Limited. The company was founded 35 years ago and was given the registration number 02283418. 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 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02283418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1988 |
| 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 |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | 20 February 2023 | Active |
| Little Stonborough Grovers Gardens, Hindhead, GU26 6PT | Secretary | 03 August 1994 | 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 |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | 24 April 2012 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 November 2016 | Active |
| 52 Reading Road, Burghfield Common, Reading, RG7 3QA | Director | 15 September 1992 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 13 March 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 November 2016 | Active |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | 20 October 2000 | Active |
| 3 Copse Close, Tilehurst, Reading, RG31 6RH | Director | 01 April 1996 | Active |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | 22 September 2005 | Active |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | 04 June 2007 | Active |
| Abbots Barton Farm House, Abbotts Barton, Winchester, SO23 7HY | Director | 28 September 2000 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 28 November 2014 | Active |
| 7 Church View, Hartley Wintney, Hook, RG27 8LN | Director | 15 September 1992 | Active |
| 11 Southern Haye, Hartley Wintney, Hook, RG27 8TZ | Director | 19 March 1999 | Active |
| 47 St James Terrace, Boundaries Road, London, SW12 8HJ | Director | - | Active |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | 22 September 2004 | Active |
| One Commerce Center, 1201 N. Orange Street, #715 Wilmington, Usa, | Director | 14 July 2011 | Active |
| One Commerce Center, 1201 N. Orange Street, #715 Wilmington, Usa, | 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 |
| 138 Buckingham Road, Hampton, TW12 3JR | Director | 15 September 1992 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 28 November 2014 | 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 |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | - | Active |
| Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB | Director | 03 April 2006 | Active |
| Barclays Principal Investments Limited | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| 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 |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name 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 |
| 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 |
| 2019-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
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