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Dato Capital United Kingdom

Logica Group Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 1996)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

THOR STRIX LIMITED
LOGICA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03111266
Record last updated Tuesday, January 31, 2023 10:39:47 AM UTC
Official Address 250 Brook Drive Reading Berkshire Rg26ua Whitley
There are 257 companies registered at this street
Postal Code RG26UA
Sector Activities of other holding companies n.e.c.

Charts

Visits

LOGICA GROUP HOLDINGS 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 Director and Executive Vice-President & Chief Financi Appointment of a man as Director and Executive Vice-President & Chief Financi
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 Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
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 Shareholder (Above 75%) and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Nov 25, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 29, 2014 Striking-off action suspended Striking-off action suspended
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 Sep 23, 2014 Striking-off action suspended Striking-off action suspended
Registry Jul 8, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 1, 2014 Striking off application by a company Striking off application by a company
Registry Jun 26, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 26, 2014 Solvency statement Solvency statement
Registry Jun 26, 2014 Statement of capital Statement of capital
Registry Jun 26, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 2, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 28, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 28, 2013 Return of allotment of shares Return of allotment of shares
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 3111... Authorised allotment of shares and debentures 3111...
Registry Aug 28, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 28, 2013 Return of allotment of shares 3111... Return of allotment of shares 3111...
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry Aug 2, 2013 Change of particulars for director 3111... Change of particulars for director 3111...
Registry Jul 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2013 Return of allotment of shares 1631... Return of allotment of shares 1631...
Registry Jun 7, 2013 Annual return Annual return
Registry Apr 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2013 Change of accounting reference date 3111... Change of accounting reference date 3111...
Registry Feb 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2012 Return of allotment of shares 1631... Return of allotment of shares 1631...
Registry Dec 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2012 Return of allotment of shares 1631... Return of allotment of shares 1631...
Registry Nov 13, 2012 Annual return Annual return
Registry Nov 7, 2012 Return of allotment of shares Return of allotment of shares
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 3111... Appointment of a man as Director 3111...
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 4, 2012 Resignation of one Director 3111... Resignation of one Director 3111...
Registry Oct 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 26, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 26, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 26, 2012 Rereg pri-plc Rereg pri-plc
Registry Sep 26, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 14, 2012 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Sep 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2012 Appointment of a man as Director 1631... Appointment of a man as Director 1631...
Registry Sep 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2012 Appointment of a man as Director 1631... Appointment of a man as Director 1631...
Registry Sep 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Appointment of a man as Director 3111... Appointment of a man as Director 3111...
Registry Sep 6, 2012 Miscellaneous document Miscellaneous document
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Resignation of one Director 1631... Resignation of one Director 1631...
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Resignation of one Director 1631... Resignation of one Director 1631...
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Resignation of one Director 1631... Resignation of one Director 1631...
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Resignation of one Director 1631... Resignation of one Director 1631...
Registry Sep 6, 2012 Miscellaneous document Miscellaneous document
Registry Aug 21, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 21, 2012 Appointment of a man as Vice President Finance Uk, Cgi and Director Appointment of a man as Vice President Finance Uk, Cgi and Director
Registry Aug 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2012 Statement of capital Statement of capital
Registry Aug 20, 2012 Order of court Order of court
Registry Aug 20, 2012 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Aug 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 31, 2012 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Change of particulars for director Change of particulars for director
Registry Jul 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2012 Return of allotment of shares 1631... Return of allotment of shares 1631...
Registry Jun 15, 2012 Return of allotment of shares Return of allotment of shares
Registry May 31, 2012 Return of allotment of shares 1631... Return of allotment of shares 1631...
Registry May 29, 2012 Annual return Annual return
Registry May 28, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 24, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Return of allotment of shares Return of allotment of shares
Registry May 16, 2012 Return of allotment of shares 1631... Return of allotment of shares 1631...
Registry May 14, 2012 Return of allotment of shares Return of allotment of shares
Registry May 14, 2012 Return of allotment of shares 1631... Return of allotment of shares 1631...
Registry Apr 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director

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