LOGICACMG INTERNATIONAL HOLDINGS LIMITED

Address

LOGICACMG INTERNATIONAL HOLDINGS LIMITED
250 BROOK DRIVE
GREEN PARK
READING
RG2 6UA
(53 companies also use this postcode)

Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
01389044
Incorporation Date:
14 Sep 1978 (38 Years old)
Financial Year End:
30 Sep
Capital:
£539,109,081.10 on 5 Nov 2014
For period ending:
30 Sep 2013
Filed on:
11 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2014
Filed on:
5 Nov 2014
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Map


Recently Filed Documents - 150 available


Directors and Secretaries

Francois Boulanger
30 Sep 2014 ⇒ Present ( 2 Years ) Director
Timothy Gregory
19 Sep 2012 ⇒ Present ( 4 Years ) Director
Logica Cosec Limited
7 Dec 2011 ⇒ Present ( 5 Years ) Company Secretary
Faris Mohammed
19 Sep 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

LOGICA INTERNATIONAL HOLDINGS LIMITED
Changed 25 Sep 2003

Previous Addresses

STEPHENSON HOUSE
75 HAMPSTEAD ROAD
LONDON
NW1 2PL
Changed 30 Sep 2008

68 NEWMAN STREET
LONDON
W1A 4SE
Changed 17 Feb 1995

64 NEWMAN STREET
LONDON W1A 4SE
Changed 4 May 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £38,116.97

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.logicacmginternationalholdings.co.uk
www.logicacmginternationalholdings.com
www.logicacmginternationalholdings.insure
www.logicacmginternational.holdings
www.logicacmginternationalholdings.company
www.logicacmginternationalholdings.fund
www.logicacmginternationalholdings.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 11 Aug 2014 11
30 Sep 2012 16 Sep 2013 12
31 Dec 2011 31 Jul 2012 7
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 2 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

This company viewed 4 times in the last few years