Logica International Limited, London

Logica International Limited is a private limited company. Located at 20 Fenchurch Street, 14Th Floor, London EC3M 3BY, this 48 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: Steve P. (appointed on 16 January 2023), Darryl E. (appointed on 23 October 2020), Tara M. (appointed on 19 January 2018). 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 2024-10-26. The previous confirmation statement was sent on 2023-10-12. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

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
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2022
filed on: 14th, July 2023 | accounts
Free Download (20 pages)