The Logic Group Enterprises Limited

02609323

active

Private Limited Company

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, FLEET ROAD FLEET, GU51 3SB

Incorporated 10/05/1991

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 44

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

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