The Logic Group Holdings Limited

General information

Name:

The Logic Group Holdings Ltd

Office Address:

Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet

Number: 02283418

Incorporation date: 1988-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Logic Group Holdings Limited is officially located at Fleet Road Fleet at Logic House. Anyone can look up this business by referencing its post code - GU51 3SB. The Logic Group Holdings's incorporation dates back to year 1988. The firm is registered under the number 02283418 and their last known state is active. This firm switched its business name three times. Before 2005 it has delivered the services it specializes in under the name of The Logic Group Enterprises but currently it is registered under the name The Logic Group Holdings Limited. This company's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. The company's latest financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Wed, 1st Mar 2023.

Due to this specific enterprise's constant development, it became necessary to find new executives: Simon B. and Carly C. who have been assisting each other for one year for the benefit of this company. Another limited company has been appointed as one of the secretaries of this company: Barcosec Limited.

  • Previous company's names
  • The Logic Group Holdings Limited 2005-07-28
  • The Logic Group Enterprises Limited 2003-07-31
  • Nisaba Group Limited 1995-07-03
  • Commslogic Limited 1988-08-03

Company staff

Simon B.

Role: Director

Appointed: 20 February 2023

Latest update: 31 January 2024

Carly C.

Role: Director

Appointed: 20 February 2023

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 28 November 2014

Address: Churchill Place, London, E14 5HP, England

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Barclays Principal Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the reg no 08116604.

Barclays Principal Investments Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 08116604
Notified on 21 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Ceased on 21 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
35
Company Age

Similar companies nearby

Closest companies