Logical Glue Limited

06872149

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O TEMENOS UK LIMITED, LONDON, EC3M 4BR

Incorporated 07/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Nicholas Michael

director · Since 13/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Ms Jayde Tipper

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Gregg Andrew Cain

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Mark Rohan Yamin-Ali

director · Since 27/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Temenos Ag

75–100% shares

75–100% votes

Appoint directors

9c, Esplanade De Pont-Rouge, 1212 Grand-Lancy

Reg: Che-109.066.419 · Registre Du Commerce De Genève · Société Anonyme

Notified 17/07/2019

Former PSCs

Mr Daniel Andre Mcpherson

Ceased 17/07/2019