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Logica International LTD

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Reports

Extended Company Report with Annual Accounts LOGICA INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01237299
Record last updated Tuesday, January 31, 2023 10:35:28 AM UTC
Official Address 250 Brook Drive Green Park Whitley
There are 258 companies registered at this street
Postal Code RG26UA
Sector Other business support service activities n.e.c.

Charts

Visits

LOGICA INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 16, 2023 Resignation of one Executive Vice-President & Chief Financi and one Director (a man) Resignation of one Executive Vice-President & Chief Financi and one Director (a man)
Registry Jan 16, 2023 Appointment of a man as Executive Vice-President & Chief Financi and Director Appointment of a man as Executive Vice-President & Chief Financi and Director
Registry Oct 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Apr 16, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 30, 2014 Appointment of a man as Director and Executive Vice-President & Chief Financi Appointment of a man as Director and Executive Vice-President & Chief Financi
Registry Aug 28, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 28, 2013 Authorised allotment of shares and debentures 1237... Authorised allotment of shares and debentures 1237...
Registry Aug 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry Apr 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2012 Annual return Annual return
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2012 Appointment of a man as Director 1237... Appointment of a man as Director 1237...
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Resignation of one Director 1237... Resignation of one Director 1237...
Registry Sep 19, 2012 Appointment of a man as Director and Vice President Finance Uk, Cgi Appointment of a man as Director and Vice President Finance Uk, Cgi
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Miscellaneous document Miscellaneous document
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Resignation of one Secretary 1237... Resignation of one Secretary 1237...
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2011 Annual return Annual return
Registry Sep 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2011 Statement of companies objects Statement of companies objects
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Financials Jul 27, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2008 Notice of change of directors or secretaries or in their particulars 1237... Notice of change of directors or secretaries or in their particulars 1237...
Registry Oct 29, 2008 Annual return Annual return
Registry Sep 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Annual return Annual return
Registry Aug 31, 2007 Appointment of a secretary Appointment of a secretary
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Nov 6, 2006 Annual return Annual return
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2005 Annual return Annual return
Registry Sep 23, 2005 Appointment of a secretary Appointment of a secretary
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Registry Jul 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2004 Resignation of a secretary 1237... Resignation of a secretary 1237...
Registry Jul 6, 2004 Appointment of a secretary Appointment of a secretary
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Dec 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2003 Annual return Annual return
Registry Jun 21, 2003 Change of accounting reference date Change of accounting reference date
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Annual return Annual return
Registry Mar 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2002 Notice of change of directors or secretaries or in their particulars 1237... Notice of change of directors or secretaries or in their particulars 1237...
Registry Nov 12, 2001 Annual return Annual return
Registry Oct 30, 2001 Resignation of a secretary Resignation of a secretary
Financials Sep 25, 2001 Annual accounts Annual accounts
Financials Apr 11, 2001 Annual accounts 1237... Annual accounts 1237...
Registry Nov 13, 2000 Annual return Annual return
Registry Apr 10, 2000 Appointment of a director Appointment of a director
Registry Apr 10, 2000 Resignation of a director Resignation of a director
Financials Nov 22, 1999 Annual accounts Annual accounts
Registry Nov 12, 1999 Annual return Annual return
Registry May 20, 1999 Appointment of a director Appointment of a director
Registry May 20, 1999 Resignation of a director Resignation of a director
Registry Mar 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 4, 1998 Annual return Annual return
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Apr 8, 1998 Alter mem and arts Alter mem and arts
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Nov 6, 1997 Annual return Annual return
Registry Aug 11, 1997 Resignation of a director Resignation of a director
Registry Aug 8, 1997 Appointment of a director Appointment of a director
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Nov 12, 1996 Annual return Annual return
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1996 Director resigned, new director appointed 1237... Director resigned, new director appointed 1237...
Registry Sep 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1996 Director resigned, new director appointed 1237... Director resigned, new director appointed 1237...

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