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LOGICA GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LOGICA GROUP HOLDINGS LIMITED
COMPANY NUMBER
03111266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2004
ACCOUNTS MADE UP TO
30/09/2012
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PREVIOUS NAMES
27/04/2004
15/05/2008
LOGICA LIMITED
View all previous names
Previous Names
27/04/2004 15/05/2008 LOGICA LIMITED
03/10/1995 27/04/2004 THOR STRIX LIMITED
BERKSHIRE
RG2 6UA
Telephone: 01189434000
TPS: No
193-199 London Road
Camberley
Surrey
GU15 3JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Board Member Timothy Walter Gregory (914942976) Appointed |
Date: 05/12/2024 | Event: New Board Member Robert David Anderson (912298835) Appointed |
Date: 05/12/2024 | Event: New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
Credit Risk Overview
Want to learn more about LOGICA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGICA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGICA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 48 |
View Report |
John Lindsay Marchbank Thornton 03/10/1995 - 25/06/1997 (1 years and 8 months) Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
27/10/1995 - 31/12/1996 (1 years and 2 months) Born in Jul 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
01/10/1996 - 26/03/1997 (5 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Board Member Timothy Walter Gregory (914942976) Appointed |
Date: 05/12/2024 | Event: New Board Member Robert David Anderson (912298835) Appointed |
Date: 05/12/2024 | Event: New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
Date: 19/11/2024 | Event: New Board Member Timothy Walter Gregory (914942976) Appointed |
Date: 16/05/2024 | Event: New Board Member Timothy Walter Gregory (914942976) Appointed |
Date: 16/05/2024 | Event: New Board Member Robert David Anderson (912298835) Appointed |
Date: 16/05/2024 | Event: New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
Date: 03/05/2024 | Event: New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
Date: 22/02/2024 | Event: New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
Date: 31/08/2023 | Event: New Board Member Timothy Walter Gregory (914942976) Appointed |
Date: 08/08/2023 | Event: New Board Member Timothy Walter Gregory (914942976) Appointed |
Date: 29/06/2023 | Event: New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 06/06/2014 | Event: New Confirmation Statement filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Confirmation Statement filed |
Date: 04/04/2013 | Event: Change in Reg. Office |
Date: 08/10/2012 | Event: New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
Date: 08/10/2012 | Event: Timothy John Allison (909003722) has left the board |
Date: 08/10/2012 | Event: Gavin Peter Griggs (915453612) has left the board |
Date: 08/10/2012 | Event: New Board Member Timothy Walter Gregory (914942976) Appointed |
Date: 10/09/2012 | Event: New Board Member Robert David Anderson Appointed |
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