Logica International Limited. Head office in London. Check Director.

Logica International Limited, London

Logica International Limited is a private limited company. Located at 20 Fenchurch Street, 14Th Floor, London EC3M 3BY, this 43 years old business was incorporated on 1975-12-12 and is categorised as "non-trading company" (SIC: 74990).
3 directors can be found in this firm: Tara M. (appointed on 19 January 2018), Francois B. (appointed on 30 September 2014), Faris M. (appointed on 19 September 2012). As for the secretaries (1 in total), we can name: Sarah L. (appointed on 16 April 2018).

About
Name: Logica International Limited
Number: 01237299
Incorporation date: 1975-12-12
End of financial year: 30 September


Address:	20 Fenchurch Street 14th Floor London EC3M 3BY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Cgi Finance Holdco Two Limited

6 April 2016

Address	20 Fenchurch Street, 14th Floor, London, EC3M 3BY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	08215259
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Logica International Limited confirmation statement filing is 2019-10-26. The previous confirmation statement was sent on 2018-10-12. The deadline for a subsequent annual accounts filing is 30 June 2020. Most recent accounts filing was sent for the time period up until 30 September 2018.

1 person of significant control is reported in the Companies House, an only corporation Cgi Finance Holdco Two Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fenchurch Street, 14Th Floor, EC3M 3BY London.

Company filing

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AA	Full accounts data made up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 23rd, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 6th, July 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 7th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2015 filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 9, 2015: 77207699.00 EUR, 1.00 GBP capital
AA	Full accounts data made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 19th, November 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2014 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 5, 2014: 152207699.00 EUR, 168119049.00 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 26th, November 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2013 filed on: 31st, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 31, 2013: 152207699.00 EUR, 168119049.00 GBP capital
AA01	Previous accounting period shortened from December 29, 2012 to September 30, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2012 filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2011 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, July 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2010 filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, July 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2009 filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, July 2009 \| accounts	Free Download (20 pages)
363a	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 11th, July 2008 \| accounts	Free Download (19 pages)
363a	Period up to October 18, 2007 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (18 pages)
363a	Period up to November 6, 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, April 2006 \| accounts	Free Download (3 pages)
363a	Period up to November 6, 2005 - Annual return with full member list filed on: 6th, November 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, July 2005 \| accounts	Free Download (3 pages)
363a	Period up to November 8, 2004 - Annual return with full member list filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 5th, July 2004 \| accounts	Free Download (3 pages)
363a	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/03 to 29/12/03 filed on: 21st, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 11th, February 2003 \| accounts	Free Download (2 pages)
363a	Period up to November 12, 2002 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (6 pages)
363a	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 25th, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 11th, April 2001 \| accounts	Free Download (1 page)
363s	Period up to November 13, 2000 - Annual return with full member list filed on: 13th, November 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 22nd, November 1999 \| accounts	Free Download (1 page)
363s	Period up to November 12, 1999 - Annual return with full member list filed on: 12th, November 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 12, 1999 (Director's particulars changed) annual return
363s	Period up to November 4, 1998 - Annual return with full member list filed on: 4th, November 1998 \| annual return
AA	Dormant company accounts made up to June 30, 1998 filed on: 23rd, October 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1997 filed on: 8th, April 1998 \| accounts	Free Download (1 page)
363s	Period up to November 6, 1997 - Annual return with full member list filed on: 6th, November 1997 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 06/11/97 annual return
AA	Dormant company accounts made up to June 30, 1996 filed on: 22nd, January 1997 \| accounts	Free Download (1 page)
363s	Period up to November 12, 1996 - Annual return with full member list filed on: 12th, November 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1995 filed on: 26th, February 1996 \| accounts	Free Download (1 page)
363s	Period up to November 14, 1995 - Annual return with full member list filed on: 14th, November 1995 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 1994 filed on: 19th, January 1995 \| accounts
363s	Period up to November 7, 1994 - Annual return with full member list filed on: 7th, November 1994 \| annual return
AA	Dormant company accounts made up to June 30, 1993 filed on: 4th, February 1994 \| accounts
363s	Period up to November 19, 1993 - Annual return with full member list filed on: 19th, November 1993 \| annual return
AA	Dormant company accounts made up to June 30, 1992 filed on: 17th, January 1993 \| accounts
363s	Period up to November 27, 1992 - Annual return with full member list filed on: 27th, November 1992 \| annual return
363(288)	Annual return drawn up to November 27, 1992 (Director's particulars changed) annual return
AA	Dormant company accounts made up to June 30, 1991 filed on: 21st, January 1992 \| accounts
363b	Annual return with complete shareholders list - up to November 7, 1991 filed on: 7th, November 1991 \| annual return
363	Return made up to 12/10/90; full list of members filed on: 25th, October 1990 \| annual return
AA	Dormant company accounts made up to June 30, 1990 filed on: 25th, October 1990 \| accounts
363	Return made up to 13/11/89; full list of members filed on: 28th, November 1989 \| annual return
AA	Dormant company accounts made up to June 30, 1989 filed on: 28th, November 1989 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1988 filed on: 9th, May 1989 \| accounts
363	Return made up to 04/01/89; full list of members filed on: 27th, January 1989 \| annual return
AA	Full accounts data made up to June 30, 1987 filed on: 18th, May 1988 \| accounts
363	Return made up to 04/01/88; full list of members filed on: 9th, February 1988 \| annual return
AA	Dormant company accounts made up to June 30, 1986 filed on: 9th, January 1987 \| accounts
363	Return made up to 29/12/86; full list of members filed on: 9th, January 1987 \| annual return
AA	Accounts made up to June 30, 1982 filed on: 7th, March 1984 \| accounts	Free Download (3 pages)

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