The Logic Group Enterprises Limited in Waterfront Business Park FLEET ROAD FLEET

The Logic Group Enterprises Limited FLEET ROAD FLEET

Founded in 1991, The Logic Group Enterprises, classified under reg no. 02609323 is an active company. Currently registered at Logic House GU51 3SB, Fleet Road Fleet the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 28, 2005 The Logic Group Enterprises Limited is no longer carrying the name Retail Logic.

The company has 4 directors, namely Carly C., Mark W. and Simon B. and others. Of them, Harshna C. has been with the company the longest, being appointed on 3 December 2021 and Carly C. and Mark W. and Simon B. have been with the company for the least time - from 20 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Logic Group Enterprises Limited Address / Contact

Office Address	Logic House
Office Address2	Waterfront Business Park
Town	Fleet Road Fleet
Post code	GU51 3SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02609323
Date of Incorporation	Fri, 10th May 1991
Industry	Other information technology service activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Carly C.

Position: Director

Appointed: 20 February 2023

Mark W.

Position: Director

Appointed: 20 February 2023

Simon B.

Position: Director

Appointed: 20 February 2023

Harshna C.

Position: Director

Appointed: 03 December 2021

Barcosec Limited

Position: Corporate Secretary

Appointed: 28 November 2014

Philip S.

Position: Director

Appointed: 03 December 2021

Resigned: 16 March 2023

Simon M.

Position: Director

Appointed: 09 March 2020

Resigned: 20 February 2023

Maria P.

Position: Director

Appointed: 09 March 2020

Resigned: 14 September 2020

Adam S.

Position: Director

Appointed: 30 June 2017

Resigned: 20 February 2023

Alan L.

Position: Director

Appointed: 30 June 2017

Resigned: 29 October 2021

Nicole O.

Position: Director

Appointed: 30 June 2017

Resigned: 14 May 2018

Paul C.

Position: Director

Appointed: 18 November 2016

Resigned: 08 June 2017

James A.

Position: Director

Appointed: 18 November 2016

Resigned: 31 December 2019

Matthew S.

Position: Director

Appointed: 19 June 2015

Resigned: 08 June 2016

Philip M.

Position: Director

Appointed: 13 March 2015

Resigned: 31 March 2017

Marc P.

Position: Director

Appointed: 28 November 2014

Resigned: 29 November 2016

Paulette R.

Position: Director

Appointed: 28 November 2014

Resigned: 08 June 2018

Grant L.

Position: Director

Appointed: 28 November 2014

Resigned: 24 November 2016

Philip B.

Position: Director

Appointed: 28 November 2014

Resigned: 10 October 2018

Gareth W.

Position: Director

Appointed: 01 June 2013

Resigned: 28 November 2014

Ian G.

Position: Director

Appointed: 14 July 2011

Resigned: 01 June 2013

Andrew D.

Position: Director

Appointed: 14 July 2011

Resigned: 28 November 2014

Antony J.

Position: Director

Appointed: 14 July 2011

Resigned: 14 September 2012

William D.

Position: Director

Appointed: 14 July 2011

Resigned: 31 January 2014

William D.

Position: Secretary

Appointed: 19 March 1999

Resigned: 31 January 2014

Richard B.

Position: Secretary

Appointed: 05 May 1995

Resigned: 19 March 1999

Gareth W.

Position: Director

Appointed: 10 May 1992

Resigned: 14 July 2011

John S.

Position: Director

Appointed: 10 May 1992

Resigned: 22 September 1992

Filex Services Limited

Position: Corporate Secretary

Appointed: 10 May 1992

Resigned: 05 May 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is The Logic Group Holdings Limited from Fleet, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Logic Group Holdings Limited

Logic House Waterfront Business Park, Fleet Road, Fleet, GU51 3SB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02283418
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Retail Logic	July 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, July 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, July 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, August 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, July 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, July 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, July 2016	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (25 pages)
AA01	Previous accounting period extended from September 30, 2014 to December 31, 2014 filed on: 5th, January 2015	accounts	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 4th, April 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 5th, July 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 5th, April 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 22nd, June 2011	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, July 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 5th, January 2009	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 2nd, July 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 14th, February 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 14th, February 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 20th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 20th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 11th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 11th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, September 1998	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 8th, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 8th, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 7th, June 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 7th, June 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 10th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 10th, October 1995	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 19th, January 1995	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 25th, October 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 25th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 12th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 12th, October 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 1st, February 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 1st, February 1992	accounts	Free Download

The Logic Group Enterprises Limited FLEET ROAD FLEET

The Logic Group Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Carly C.

Mark W.

Simon B.

Harshna C.

Barcosec Limited

Philip S.

Simon M.

Maria P.

Adam S.

Alan L.

Nicole O.

Paul C.

James A.

Matthew S.

Philip M.

Marc P.

Paulette R.

Grant L.

Philip B.

Gareth W.

Ian G.

Andrew D.

Antony J.

William D.

William D.

Richard B.

Gareth W.

John S.

Filex Services Limited

People with significant control

Company previous names

Company filings

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