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Officers43

Documents101

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Last updated: Jun 01, 2024

LOGICA INTERNATIONAL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 1975 (49 years ago)

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Summary

NameLOGICA INTERNATIONAL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01237299
Incorporation Date12 Dec 1975 (49 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 20 FENCHURCH STREET, 14TH FLOOR, EC3M 3BY

Officers

corporate

IndividualUnited Kingdom

CGI FINANCE HOLDCO TWO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, Peter Reginald

Director


Resigned on01 Jul 1996

individual

IndividualUnited Kingdom

Boulanger, Francois

Director


Appointed on30 Sep 2014

Resigned on16 Jan 2023

Country of residenceCanada

individual

IndividualUnited Kingdom

Landry Maltais, Sarah

Secretary


Appointed on16 Apr 2018

individual

IndividualUnited Kingdom

Drake, Caroline Ann

Secretary


Appointed on02 Dec 2003

Resigned on30 Jun 2004

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Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
28 Sep 2022Change person director company with change dateCH01View
05 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is LOGICA INTERNATIONAL LIMITED's headquarters?

LOGICA INTERNATIONAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 20 FENCHURCH STREET, 14TH FLOOR, EC3M 3BY

What is LOGICA INTERNATIONAL LIMITED's industry?

LOGICA INTERNATIONAL LIMITED is in the industry of Non-trading company

What year was LOGICA INTERNATIONAL LIMITED started?

LOGICA INTERNATIONAL LIMITED was started in 1975

Sources: Companies House