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The Logic Group Enterprises Limited

02609323

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB
Incorporated 10/05/1991

Previously known as

Retail Logic Limited · until 28/07/2005
Commslogic Systems Limited · until 26/03/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Barcosec Limited

secretary · Since 28/11/2014

Also on 39 other boards

Mrs Harshna Cayley

director · Since 03/12/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Simon Babar

director · Since 20/02/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Mark Watling

director · Since 20/02/2023

CHIEF INFORMATION OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Barcosec Limited

corporate secretary · Since 28/11/2014

Reg: 2223143

Also on 39 other boards

Harshna Cayley

director · Since 03/12/2021

British · United Kingdom · Age 46

Simon Babar

director · Since 20/02/2023

British · United Kingdom · Age 45

Mark Watling

director · Since 20/02/2023

British · United Kingdom · Age 53

Former

John Edmund Preston Stanley

director · Resigned 22/09/1992

Filex Services Limited

corporate secretary · Resigned 05/05/1995

Richard Alistair Baxter

secretary · Resigned 19/03/1999

Gareth Shelley Wokes

director · Resigned 14/07/2011

Antony Edward Jones

director · Resigned 14/09/2012

Ian Glanville

director · Resigned 01/06/2013

William John Harling Dalton

secretary · Resigned 31/01/2014

William John Harling Dalton

director · Resigned 31/01/2014

Andrew William Downing

director · Resigned 28/11/2014

Gareth Shelley Wokes

director · Resigned 28/11/2014

Matthew Justin Sinclair

director · Resigned 08/06/2016

Grant Emery Lewis

director · Resigned 24/11/2016

Marc John Nicholas Pettican

director · Resigned 29/11/2016

Philip Christopher Mchugh

director · Resigned 31/03/2017

Paul Clarke

director · Resigned 08/06/2017

Nicole Olbe

director · Resigned 14/05/2018

Paulette Georgina Rowe

director · Resigned 08/06/2018

Philip Brown

director · Resigned 10/10/2018

James Michael Anderson

director · Resigned 31/12/2019

Maria Parpou

director · Resigned 14/09/2020

Alan Keith Little

director · Resigned 29/10/2021

Adam Scarrott

director · Resigned 20/02/2023

Simon Paul Murphy

director · Resigned 20/02/2023

Philip Stunt

director · Resigned 16/03/2023

Carly Clarkson

director · Resigned 31/12/2024

Persons with Significant Control

The Logic Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Logic House, Waterfront Business Park, Fleet, GU51 3SB

Reg: 02283418 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 05/05/1992Registered 14/05/1992Satisfied 15/11/2022

Change History

officer appointedBARCOSEC LIMITED
2026-08-21
officer appointedBABAR, Simon
2026-08-21
officer appointedCAYLEY, Harshna
2026-08-21
officer appointedWATLING, Mark
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Logic House
2026-08-21

LOGIC HOUSE

post townFleet Road Fleet
2026-08-21

FLEET ROAD FLEET