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Officers26

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

THE LOGIC GROUP ENTERPRISES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 1991 (33 years ago)

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Summary

NameTHE LOGIC GROUP ENTERPRISES LIMITED
Historical names
  • RETAIL LOGIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02609323
Incorporation Date10 May 1991 (33 years ago) / 101 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressHAMPSHIRE, FLEET ROAD FLEET, LOGIC HOUSE, WATERFRONT BUSINESS PARK, GU51 3SB

Officers

corporate

IndividualUnited Kingdom

THE LOGIC GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cayley, Harshna

Director


Appointed on03 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stanley, John Edmund Preston

Director


Resigned on22 Sep 1992

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on28 Nov 2014

individual

IndividualUnited Kingdom

Baxter, Richard Alistair

Secretary


Appointed on05 May 1995

Resigned on19 Mar 1999

Country of residenceUnited Kingdom

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Events

Old value

28 Jul 2005

Name changeRETAIL LOGIC LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Mortgage satisfy charge fullMR04View
26 Jul 2022Accounts with accounts type fullAAView
15 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is THE LOGIC GROUP ENTERPRISES LIMITED's headquarters?

THE LOGIC GROUP ENTERPRISES LIMITED's headquarters is located at HAMPSHIRE, FLEET ROAD FLEET, LOGIC HOUSE, WATERFRONT BUSINESS PARK, GU51 3SB

What is THE LOGIC GROUP ENTERPRISES LIMITED's industry?

THE LOGIC GROUP ENTERPRISES LIMITED is in the industry of Other information technology and computer service activities

What year was THE LOGIC GROUP ENTERPRISES LIMITED started?

THE LOGIC GROUP ENTERPRISES LIMITED was started in 1991

Sources: Companies House