LOGICA LIMITED

active Company number 01631639

Private Limited by Shares · Incorporated on 27th Apr 1982

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SIC code: 64209
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

LOGICA LIMITED is a private limited by shares company based in London. It was incorporated on 27th Apr 1982 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

21 Companies at address View all 544 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Eades	Director	23rd Oct 2020		British	View profile
Tara McGeehan	Director	19th Jan 2018		British	View profile
Akiko Morioka	Secretary	7th Jul 2025	This company	Not recorded	View profile
Steve Perron	Director	16th Jan 2023		Canadian	View profile
Cgi Group Holdings Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
BJSS ENVIRONMENTAL LIMITED	13429404	31st May 2021	active
HARWELL MANAGEMENT UK LIMITED	09783677	18th Sep 2015	dissolved
CGI FINANCE HOLDCO TWO LIMITED	08215259	14th Sep 2012	dissolved
CGI FINANCE (UK) LIMITED	08208699	10th Sep 2012	active
CGI NORDIC HOLDINGS LIMITED	07745327	18th Aug 2011	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Apr 1982
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

27th Apr 1982 Company incorporated
1st Jan 1992 Clive Hollick Of Notting Hill resigned as Director
30th Jun 1993 David Walker resigned as Secretary
30th Jun 1993 Andrew Given appointed as Secretary
28th Jul 1993 Martin Read appointed as Director
31st Mar 1994 David Mann resigned as Director
31st Oct 1994 Andrew Karney resigned as Director
12th Jan 1995 Frank Barlow appointed as Director
12th Jan 1995 Richard Wakeling appointed as Director
31st Jul 1995 Colin Rowland resigned as Director
8th Nov 1995 Leonard Taylor resigned as Director
8th Nov 1995 Philip Hughes resigned as Director
8th Nov 1995 Paul Bosonnet resigned as Director
31st Jul 1996 Clifford Preddy resigned as Director
8th Sep 1997 Helmut Mamsch appointed as Director
24th Feb 1998 James McKenna appointed as Director
1st Mar 1999 Paul Weaver appointed as Secretary
1st Mar 1999 Andrew Given resigned as Secretary
8th Jul 1999 Angela Knight appointed as Director
3rd Nov 1999 Duncan Craig resigned as Director
2nd Nov 2000 Pierre Vinken resigned as Director
2nd Nov 2000 Roxanne Decyk appointed as Director
19th Feb 2002 Richard North appointed as Director
19th Feb 2002 Seamus Keating appointed as Director
31st Mar 2002 Richard Wakeling resigned as Director
30th Dec 2002 George Loudon appointed as Director
30th Dec 2002 Frank Barlow resigned as Director
30th Dec 2002 Andrew Given resigned as Director
30th Dec 2002 Wim Dik appointed as Director
30th Dec 2002 Roxanne Decyk resigned as Director
10th Sep 2004 Roger Payne appointed as Director
10th Sep 2004 Richard North resigned as Director
25th Oct 2005 Gerard Philippot appointed as Director
10th Oct 2006 Crister Stjernfelt appointed as Director
1st Jan 2007 Noel Harwerth appointed as Director
24th May 2007 Helmut Mamsch resigned as Director
18th Jul 2007 David Tyler appointed as Director
21st Sep 2007 Martin Read resigned as Director
1st Nov 2007 George Loudon resigned as Director
1st Jan 2008 Andrew Green appointed as Director
14th May 2008 Angela Knight resigned as Director
30th Sep 2008 James McKenna resigned as Director
30th Nov 2008 Paul Weaver resigned as Secretary
1st Dec 2008 Seamus Keating appointed as Secretary
24th Feb 2009 Sergio Giacoletto-Roggio appointed as Director
24th Feb 2009 Seamus Keating resigned as Secretary
24th Feb 2009 Alice Rivers appointed as Secretary
30th Apr 2009 Gerard Philippot resigned as Director
30th Apr 2009 Frederic Rose appointed as Director
30th Apr 2009 Wim Dik resigned as Director
1st Jan 2010 Janice Babiak appointed as Director
5th May 2010 Roger Payne resigned as Director
30th Jun 2010 Crister Stjernfelt resigned as Director
5th Sep 2011 Himanshu Raja appointed as Director
3rd Apr 2012 Seamus Keating resigned as Director
21st Aug 2012 Sergio Giacoletto-Roggio resigned as Director
21st Aug 2012 Noel Harwerth resigned as Director
21st Aug 2012 Robert Anderson appointed as Director
21st Aug 2012 Michael Roach appointed as Director
21st Aug 2012 Frederic Rose resigned as Director
21st Aug 2012 Janice Babiak resigned as Director
21st Aug 2012 Timothy Gregory appointed as Director
21st Aug 2012 Andrew Green resigned as Director
21st Aug 2012 Himanshu Raja resigned as Director
21st Aug 2012 Michael Whitchurch appointed as Director
21st Aug 2012 David Tyler resigned as Director
21st Aug 2012 Faris Mohammed appointed as Director
21st Jan 2013 Alice Rivers resigned as Secretary
21st Jan 2013 LOGICA COSEC LIMITED appointed as Corporate secretary
30th Sep 2014 Robert Anderson resigned as Director
30th Sep 2014 Francois Boulanger appointed as Director
6th Apr 2016 Cgi Group Holdings Europe Limited appointed as Corporate PSC
20th Sep 2016 Michael Roach resigned as Director
1st Oct 2016 Timothy Gregory resigned as Director
1st Oct 2016 Michael Whitchurch resigned as Director
1st Oct 2016 LOGICA COSEC LIMITED resigned as Corporate secretary
1st Oct 2016 Stephen Thorn appointed as Director
9th Jan 2018 Stephen Thorn resigned as Director
19th Jan 2018 Tara McGeehan appointed as Director
16th Apr 2018 Sarah Landry Maltais appointed as Secretary
23rd Oct 2020 Darryl Eades appointed as Director
23rd Oct 2020 Faris Mohammed resigned as Director
16th Jan 2023 Francois Boulanger resigned as Director
16th Jan 2023 Steve Perron appointed as Director
7th Jul 2025 Sarah Landry Maltais resigned as Secretary
7th Jul 2025 Akiko Morioka appointed as Secretary
12th Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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