Logica Limited

01631639

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 27/04/1982

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms. Tara Mcgeehan

director · Since 19/01/2018

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Darryl Eades

director · Since 23/10/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Steve Perron

director · Since 16/01/2023

EXECUTIVE VICE-PRESIDENT & CHIEF FINANCI

CANADIAN · CANADA · Age 55

Also on 15 other boards

Akiko Morioka

secretary · Since 07/07/2025

Persons with Significant Control

Cgi Group Holdings Europe Limited

75–100% shares

voting-rights-75-to-100-percent-as-trust

20, Fenchurch Street, London, EC3M 3BY

Reg: 03290026 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BNP PARIBAS AS SECURITY AGENT

Created 25/10/2005Registered 09/11/2005Satisfied 24/01/2008

charge

outstanding

BARCLAYS BANK PLC

Created 30/07/1997Registered 08/08/1997

charge

satisfied

CLOSE BROTHER GROUP PLC

Created 01/03/1988Registered 17/03/1988

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1985Registered 26/11/1985

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/1985Registered 26/11/1985

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1985Registered 03/09/1985