Logica Limited. Head office in London. Check Director.

Logica Limited, London

Logica Limited is a private limited company. Previously, it was named Logicacmg Plc (it was changed on 2008-05-15). Registered at 20 Fenchurch Street, 14Th Floor, London EC3M 3BY, the above-mentioned 41 years old enterprise was incorporated on 1982-04-27 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this business: Steve P. (appointed on 16 January 2023), Darryl E. (appointed on 23 October 2020), Tara M. (appointed on 19 January 2018). Moving to the secretaries (1 in total), we can name: Sarah L. (appointed on 16 April 2018).

About
Name: Logica Limited
Number: 01631639
Incorporation date: 1982-04-27
End of financial year: 30 September


Address:	20 Fenchurch Street 14th Floor London EC3M 3BY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cgi Group Holdings Europe 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	03290026
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Logica Limited confirmation statement filing is 2024-10-26. The last one was filed on 2023-10-12. The target date for the next statutory 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 indexed in the Companies House, a solitary corporation Cgi Group Holdings Europe Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fenchurch Street, 14Th Floor, EC3M 3BY London.

Company filing

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AA	Full accounts data made up to 2022-09-30 filed on: 15th, July 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 15th, July 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 5th, July 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 25th, June 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 5th, January 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 4th, July 2019 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 5th, July 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 6th, July 2017 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 7th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-10-12 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 15th, July 2015 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2014-10-12 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-11-05: 323269252.20 GBP capital
AA	Full accounts data made up to 2013-09-30 filed on: 5th, November 2014 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 22nd, November 2013 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2013-10-12 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (8 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-09-30 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
MAR	Re-registration of Articles and Memorandum filed on: 26th, September 2012 \| incorporation	Free Download (28 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 24th, May 2012 \| accounts	Free Download (158 pages)
AR01	Annual return made up to 2011-10-12, no shareholders list filed on: 7th, November 2011 \| annual return	Free Download (22 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 25th, May 2011 \| accounts	Free Download (145 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 20th, May 2010 \| accounts	Free Download (140 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 15th, May 2009 \| accounts	Free Download (148 pages)
363a	Annual return made up to 2008-11-19 filed on: 19th, November 2008 \| annual return	Free Download (47 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 20th, May 2008 \| accounts	Free Download (171 pages)
363s	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (13 pages)
363s	Annual return made up to 2007-10-30 filed on: 30th, October 2007 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 5th, July 2007 \| accounts	Free Download (130 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 5th, July 2007 \| accounts	Free Download (130 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2007 \| incorporation	Free Download (57 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2007 \| incorporation	Free Download (57 pages)
363a	Annual return made up to 2006-11-29 filed on: 29th, November 2006 \| annual return	Free Download (10 pages)
363a	Annual return made up to 2006-11-29 filed on: 29th, November 2006 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 13th, June 2006 \| accounts	Free Download (108 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 13th, June 2006 \| accounts	Free Download (108 pages)
363a	Annual return made up to 2005-11-22 filed on: 22nd, November 2005 \| annual return	Free Download (10 pages)
363a	Annual return made up to 2005-11-22 filed on: 22nd, November 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, June 2005 \| accounts	Free Download (88 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 9th, June 2005 \| accounts	Free Download (88 pages)
363a	Annual return made up to 2004-11-24 filed on: 24th, November 2004 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2004-11-24 filed on: 24th, November 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 28th, May 2004 \| accounts	Free Download (88 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 28th, May 2004 \| accounts	Free Download (88 pages)
363a	Annual return made up to 2003-11-11 filed on: 11th, November 2003 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2003-11-11 filed on: 11th, November 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 19th, June 2003 \| accounts	Free Download (84 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 19th, June 2003 \| accounts	Free Download (84 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 16th, January 2003 \| accounts	Free Download (79 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 16th, January 2003 \| accounts	Free Download (79 pages)
363a	Annual return made up to 2002-11-11 filed on: 11th, November 2002 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2002-11-11 filed on: 11th, November 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2001-06-30 filed on: 20th, November 2001 \| accounts	Free Download (80 pages)
363a	Annual return made up to 2001-11-13 filed on: 13th, November 2001 \| annual return	Free Download (8 pages)

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