LOGICA INTERNATIONAL LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6UA

Company number 01237299
Status Active
Incorporation Date 12 December 1975
Company Type Private Limited Company
Address 250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016; Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016. The most likely internet sites of LOGICA INTERNATIONAL LIMITED are www.logicainternational.co.uk, and www.logica-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Logica International Limited is a Private Limited Company. The company registration number is 01237299. Logica International Limited has been working since 12 December 1975. The present status of the company is Active. The registered address of Logica International Limited is 250 Brook Drive Green Park Reading Rg2 6ua. . BOULANGER, Francois is a Director of the company. MOHAMMED, Faris Mehdi Kadhim is a Director of the company. THORN, Stephen Mark is a Director of the company. Secretary ABSALOM, Gerry has been resigned. Secretary BIRCHALL, Arthur James has been resigned. Secretary DRAKE, Caroline Ann has been resigned. Secretary EGAN, Teresa Louise has been resigned. Secretary GEAR, Carol has been resigned. Secretary GOMM, Josephine Eleanor has been resigned. Secretary RIVERS, Alice has been resigned. Secretary WALKER, David Charles has been resigned. Secretary WEAVER, Paul has been resigned. Secretary LOGICA COSEC LIMITED has been resigned. Director ANDERSON, Robert David has been resigned. Director ASHCROFT, Jonathan has been resigned. Director DANIELS, Ronald William has been resigned. Director DE VAL, Michael Thomas has been resigned. Director FLOYD, William has been resigned. Director FORRESTER, Michael Herbert has been resigned. Director GIVEN, Andrew Ferguson has been resigned. Director GREGORY, Timothy Walter has been resigned. Director GRIGGS, Gavin Peter has been resigned. Director HUMPHRIS, James Proctor has been resigned. Director KEATING, Seamus Declan has been resigned. Director LEWIS, Marion Joyce has been resigned. Director MACKAY, Thomas Owen has been resigned. Director MANN, David William has been resigned. Director MARTIN, Brian Vivian has been resigned. Director MCKENNA, James Anthony Patrick has been resigned. Director MILLS, Ian William has been resigned. Director MUIR, Graham Peter has been resigned. Director PIPER, Richard John has been resigned. Director POLHILL, John Fredrick has been resigned. Director SMITH, Peter Reginald has been resigned. Director STEVENSON, Peter David Charles has been resigned. Director WALKER, David Charles has been resigned. Director WEAVER, Paul has been resigned. Director YATES, James Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOULANGER, Francois
Appointed Date: 30 September 2014
60 years old
Director
MOHAMMED, Faris Mehdi Kadhim
Appointed Date: 19 September 2012
64 years old
Director
THORN, Stephen Mark
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
ABSALOM, Gerry
Resigned: 23 December 1994
Secretary
BIRCHALL, Arthur James
Resigned: 07 December 2011
Appointed Date: 12 September 2005
Secretary
DRAKE, Caroline Ann
Resigned: 30 June 2004
Appointed Date: 02 December 2003
Secretary
EGAN, Teresa Louise
Resigned: 07 December 2011
Appointed Date: 28 June 2004
Secretary
GEAR, Carol
Resigned: 30 June 2004
Appointed Date: 28 January 1999
Secretary
GOMM, Josephine Eleanor
Resigned: 07 December 2011
Appointed Date: 28 June 2004
Secretary
RIVERS, Alice
Resigned: 07 December 2011
Appointed Date: 20 August 2007
Secretary
WALKER, David Charles
Resigned: 06 April 2001
Appointed Date: 23 December 1994
Secretary
WEAVER, Paul
Resigned: 30 November 2008
Appointed Date: 21 November 1995
Secretary
LOGICA COSEC LIMITED
Resigned: 01 October 2016
Appointed Date: 07 December 2011
Director
ANDERSON, Robert David
Resigned: 30 September 2014
Appointed Date: 21 August 2012
70 years old
Director
ASHCROFT, Jonathan
Resigned: 31 July 1997
Appointed Date: 17 September 1996
65 years old
Director
DANIELS, Ronald William
Resigned: 28 January 1994
Appointed Date: 01 January 1993
83 years old
Director
DE VAL, Michael Thomas
Resigned: 27 November 1991
78 years old
Director
FLOYD, William
Resigned: 31 August 2012
Appointed Date: 07 December 2011
56 years old
Director
FORRESTER, Michael Herbert
Resigned: 06 August 1996
81 years old
Director
GIVEN, Andrew Ferguson
Resigned: 04 May 1999
78 years old
Director
GREGORY, Timothy Walter
Resigned: 01 October 2016
Appointed Date: 19 September 2012
72 years old
Director
GRIGGS, Gavin Peter
Resigned: 19 September 2012
Appointed Date: 25 September 2010
54 years old
Director
HUMPHRIS, James Proctor
Resigned: 17 December 1993
Appointed Date: 13 February 1992
81 years old
Director
KEATING, Seamus Declan
Resigned: 07 December 2011
Appointed Date: 03 April 2000
62 years old
Director
LEWIS, Marion Joyce
Resigned: 24 June 1994
82 years old
Director
MACKAY, Thomas Owen
Resigned: 25 September 2010
Appointed Date: 01 December 2008
50 years old
Director
MANN, David William
Resigned: 28 January 1994
81 years old
Director
MARTIN, Brian Vivian
Resigned: 24 August 1993
Appointed Date: 23 September 1992
87 years old
Director
MCKENNA, James Anthony Patrick
Resigned: 06 August 1996
Appointed Date: 01 November 1993
70 years old
Director
MILLS, Ian William
Resigned: 03 April 2000
Appointed Date: 01 August 1997
68 years old
Director
MUIR, Graham Peter
Resigned: 30 April 1996
76 years old
Director
PIPER, Richard John
Resigned: 24 August 1993
73 years old
Director
POLHILL, John Fredrick
Resigned: 24 August 1993
83 years old
Director
SMITH, Peter Reginald
Resigned: 01 July 1996
83 years old
Director
STEVENSON, Peter David Charles
Resigned: 10 September 1996
Appointed Date: 23 September 1992
81 years old
Director
WALKER, David Charles
Resigned: 01 July 1996
Appointed Date: 30 October 1991
73 years old
Director
WEAVER, Paul
Resigned: 30 November 2008
Appointed Date: 04 May 1999
63 years old
Director
YATES, James Ian
Resigned: 30 August 1996
Appointed Date: 16 March 1994
76 years old

Persons With Significant Control

Cgi Finance Holdco Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGICA INTERNATIONAL LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Oct 2016
Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016
13 Oct 2016
Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
...
... and 190 more events
28 Jul 1986
Company name changed video typing systems LIMITED\certificate issued on 28/07/86
11 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1984
Accounts made up to 30 June 1982
12 Dec 1975
Certificate of incorporation
12 Dec 1975
Incorporation

LOGICA INTERNATIONAL LIMITED Charges

11 November 1985
Charge
Delivered: 26 November 1985
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: Fixed charge on goodwill, all trademarks, and all interests…
11 November 1985
Assignment
Delivered: 26 November 1985
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: All copyrights and rights in the neture of copyright (see…
16 August 1985
Guarantee & debenture
Delivered: 3 September 1985
Status: Satisfied on 22 October 1986
Persons entitled: Barclays Bank PLC
Description: (See doc M30). Fixed and floating charges over the…

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