Logica Limited
01631639
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 19/01/2018
BUSINESSWOMAN
BRITISH · UNITED KINGDOM · Age 59
Also on 19 other boards
director · Since 23/10/2020
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 20 other boards
director · Since 16/01/2023
EXECUTIVE VICE-PRESIDENT & CHIEF FINANCI
CANADIAN · CANADA · Age 56
Also on 15 other boards
secretary · Since 07/07/2025
secretary · Since 07/07/2025
Former
director · Resigned 01/01/1992
secretary · Resigned 30/06/1993
director · Resigned 31/03/1994
director · Resigned 31/10/1994
director · Resigned 31/07/1995
director · Resigned 08/11/1995
director · Resigned 08/11/1995
director · Resigned 31/07/1996
director · Resigned 12/02/1999
secretary · Resigned 01/03/1999
director · Resigned 03/11/1999
director · Resigned 30/12/2002
director · Resigned 30/12/2002
director · Resigned 30/12/2002
director · Resigned 04/03/2003
director · Resigned 30/06/2004
director · Resigned 10/09/2004
director · Resigned 24/05/2007
director · Resigned 24/07/2007
director · Resigned 21/09/2007
director · Resigned 01/11/2007
director · Resigned 01/11/2007
director · Resigned 14/05/2008
director · Resigned 30/09/2008
secretary · Resigned 30/11/2008
secretary · Resigned 24/02/2009
director · Resigned 30/04/2009
director · Resigned 30/04/2009
director · Resigned 05/05/2010
director · Resigned 30/06/2010
director · Resigned 03/04/2012
director · Resigned 21/08/2012
director · Resigned 21/08/2012
director · Resigned 21/08/2012
director · Resigned 21/08/2012
director · Resigned 21/08/2012
director · Resigned 21/08/2012
director · Resigned 21/08/2012
secretary · Resigned 21/01/2013
director · Resigned 30/09/2014
director · Resigned 20/09/2016
director · Resigned 01/10/2016
corporate secretary · Resigned 01/10/2016
director · Resigned 23/10/2020
director · Resigned 16/01/2023
secretary · Resigned 07/07/2025
Persons with Significant Control
Cgi Group Holdings Europe Limited
20, Fenchurch Street, London, EC3M 3BY
Reg: 03290026 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
CLOSE BROTHER GROUP PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
20 FENCHURCH STREET
LONDON