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Logica Limited
01631639
active
Private Limited Company
england wales
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 companiesOfficers
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
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