LOGICA LIMITED

Company number 01631639 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1982-04-27
Registered office
20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Postcode
EC3M 3BY
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-10-12
Next due by
2026-10-26
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 55 resigned

Akiko MORIOKA Secretary
Appointed 2025-07-07
Steve PERRON Director
Appointed 2023-01-16
Darryl EADES Director
Appointed 2020-10-23
Appointed 2018-01-19

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by CGI GROUP HOLDINGS EUROPE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
LOGICA PLC2012-09-26
LOGICACMG PLC2008-05-15
LOGICA PLC2002-12-30
LOGICA SECURITIES LIMITED1983-10-31

Previous registered addresses 9

AddressChanged on
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA2018-02-28
STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL2008-09-30
GISTERED OFFICE CHANGED ON 30/09/2008 FROM, STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL2008-09-30
68 NEWMAN STREET, LONDON, W1A 4SE1995-02-17
NEWMAN STREET, LONDON, W1A 4SE1995-02-17
64 NEWMAN ST, LONDON, W1A 4SE1990-05-04
NEWMAN ST, LONDON, W1A 4SE1990-05-04
REGISTERED OFFICE CHANGED1982-08-16
GISTERED OFFICE CHANGED1982-08-16

Among its peers

Among the oldest 25%

of 7,211 similar companies in EC, trading since 1982

422 companies are registered at this postcode →

The class of 1982

53%

of the 12,655 companies incorporated in 1982 are still active today; 39% have since been dissolved.

A fact about the year, not a forecast for this company.