CompaniesInTheUK

LOGICAL GLUE LIMITED

Company number 06872149 ·

Active

2 active / 2 ceased · persons with significant control

Temenos Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Correspondence address
2, Rue De L'École-De-Chimie, 1205, Geneva, Switzerland
Legal form
Société Anonyme
Place registered
Registre Du Commerce De Genève
Registration number
Che-109.066.419
Country registered
Switzerland

Temenos Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Correspondence address
9c, Esplanade De Pont-Rouge, 1212 Grand-Lancy, Switzerland
Legal form
Société Anonyme
Place registered
Registre Du Commerce De Genève
Registration number
Che-109.066.419
Country registered
Switzerland

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Daniel Andre Mcpherson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-17
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England