Company information:
The Logic Group Enterprises Limited (No: 02609323)
Address: LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB
Status: Active
Incorporated: 05-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: SIMON BABAR ( DOB: Jul-1981 From: Feb-2023 )
Current Director: HARSHNA CAYLEY ( DOB: Nov-1979 From: Dec-2021 )
Current Director: CARLY CLARKSON ( DOB: Mar-1987 From: Feb-2023 )
Current Director: MARK WATLING ( DOB: Jun-1973 From: Feb-2023 )
Current Secretary: BARCOSEC LIMITED ( From: Nov-2014 )
Resigned Director: JAMES MICHAEL ANDERSON ( DOB: Nov-1969 From: Nov-2016 To: Dec-2019 )
Resigned Director: PHILIP BROWN ( From: Nov-2014 To: Oct-2018 )
Resigned Director: PAUL CLARKE ( From: Nov-2016 To: Jun-2017 )
Resigned Director: WILLIAM JOHN HARLING DALTON ( DOB: Jun-1962 From: Jul-2011 To: Jan-2014 )
Resigned Director: ANDREW WILLIAM DOWNING ( DOB: Jun-1957 From: Jul-2011 To: Nov-2014 )
Resigned Director: IAN GLANVILLE ( DOB: Nov-1965 From: Jul-2011 To: Jun-2013 )
Resigned Director: ANTONY EDWARD JONES ( DOB: May-1958 From: Jul-2011 To: Sep-2012 )
Resigned Director: GRANT EMERY LEWIS ( From: Nov-2014 To: Nov-2016 )
Resigned Director: ALAN KEITH LITTLE ( DOB: Mar-1970 From: Jun-2017 To: Oct-2021 )
Resigned Director: PHILIP CHRISTOPHER MCHUGH ( From: Mar-2015 To: Mar-2017 )
Resigned Director: SIMON MURPHY ( DOB: Nov-1978 From: Mar-2020 To: Feb-2023 )
Resigned Director: NICOLE OLBE ( From: Jun-2017 To: May-2018 )
Resigned Director: MARIA PARPOU ( DOB: Aug-1968 From: Mar-2020 To: Sep-2020 )
Resigned Director: MARC JOHN NICHOLAS PETTICAN ( From: Nov-2014 To: Nov-2016 )
Resigned Director: PAULETTE GEORGINA ROWE ( DOB: Apr-1966 From: Nov-2014 To: Jun-2018 )
Resigned Director: ADAM SCARROTT ( DOB: Sep-1969 From: Jun-2017 To: Feb-2023 )
Resigned Director: MATTHEW JUSTIN SINCLAIR ( DOB: Jun-1967 From: Jun-2015 To: Jun-2016 )
Resigned Director: JOHN EDMUND PRESTON STANLEY ( DOB: Nov-1947 From: May-1992 To: Sep-1992 )
Resigned Director: PHILIP STUNT ( DOB: Mar-1963 From: Dec-2021 To: Mar-2023 )
Resigned Director: GARETH SHELLEY WOKES ( DOB: Nov-1947 From: May-1992 To: Jul-2011 )
Resigned Secretary: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: May-1995 To: Mar-1999 )
Resigned Secretary: WILLIAM JOHN HARLING DALTON ( DOB: Jun-1962 From: Mar-1999 To: Jan-2014 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: May-1992 To: May-1995 )
Persons of Significant Control:
The Logic Group Holdings Limited, Logic House Waterfront Business Park, Fleet Road, Fleet, GU51 3SB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)