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

The Logic Group Holdings Limited FLEET ROAD FLEET

Founded in 1988, The Logic Group Holdings, classified under reg no. 02283418 is an active company. Currently registered at Logic House GU51 3SB, Fleet Road Fleet the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2005/07/28 The Logic Group Holdings Limited is no longer carrying the name The Logic Group Enterprises.

The firm has 2 directors, namely Simon B., Carly C.. Of them, Simon B., Carly C. have been with the company the longest, being appointed on 20 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Logic Group Holdings 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	02283418
Date of Incorporation	Wed, 3rd Aug 1988
Industry	Other information technology service activities
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (138 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

Simon B.

Position: Director

Appointed: 20 February 2023

Carly C.

Position: Director

Appointed: 20 February 2023

Barcosec Limited

Position: Corporate Secretary

Appointed: 28 November 2014

Maria P.

Position: Director

Appointed: 09 March 2020

Resigned: 14 September 2020

Simon M.

Position: Director

Appointed: 09 March 2020

Resigned: 20 February 2023

Alan L.

Position: Director

Appointed: 30 June 2017

Resigned: 29 October 2021

Adam S.

Position: Director

Appointed: 30 June 2017

Resigned: 20 February 2023

Nicole O.

Position: Director

Appointed: 30 June 2017

Resigned: 22 May 2018

James A.

Position: Director

Appointed: 18 November 2016

Resigned: 31 December 2019

Paul C.

Position: Director

Appointed: 18 November 2016

Resigned: 08 June 2017

Matthew S.

Position: Director

Appointed: 19 June 2015

Resigned: 08 June 2016

Philip B.

Position: Director

Appointed: 13 March 2015

Resigned: 10 October 2018

Marc P.

Position: Director

Appointed: 28 November 2014

Resigned: 29 November 2016

Grant L.

Position: Director

Appointed: 28 November 2014

Resigned: 24 November 2016

Paulette R.

Position: Director

Appointed: 28 November 2014

Resigned: 08 June 2018

Philip M.

Position: Director

Appointed: 28 November 2014

Resigned: 31 March 2017

Kean G.

Position: Director

Appointed: 28 November 2014

Resigned: 11 March 2015

Roger A.

Position: Director

Appointed: 24 April 2012

Resigned: 28 November 2014

Jonathan K.

Position: Director

Appointed: 14 July 2011

Resigned: 28 November 2014

Vincenzo L.

Position: Director

Appointed: 14 July 2011

Resigned: 28 November 2014

Ian G.

Position: Director

Appointed: 04 June 2007

Resigned: 14 July 2011

Brian S.

Position: Director

Appointed: 03 April 2006

Resigned: 08 October 2010

Andrew D.

Position: Director

Appointed: 22 September 2005

Resigned: 14 July 2011

Antony J.

Position: Director

Appointed: 22 September 2004

Resigned: 14 September 2012

William D.

Position: Director

Appointed: 20 October 2000

Resigned: 14 July 2011

Ian G.

Position: Director

Appointed: 28 September 2000

Resigned: 07 October 2009

Christopher J.

Position: Director

Appointed: 19 March 1999

Resigned: 03 November 2005

William D.

Position: Secretary

Appointed: 19 March 1999

Resigned: 31 January 2014

Edward D.

Position: Director

Appointed: 01 April 1996

Resigned: 03 November 2006

Richard B.

Position: Secretary

Appointed: 03 August 1994

Resigned: 19 March 1999

Thomas M.

Position: Director

Appointed: 15 September 1992

Resigned: 30 June 1995

Simon H.

Position: Director

Appointed: 15 September 1992

Resigned: 18 August 2000

Timothy S.

Position: Director

Appointed: 15 September 1992

Resigned: 07 November 2005

Andrew B.

Position: Director

Appointed: 15 September 1992

Resigned: 30 March 2001

Joanna J.

Position: Director

Appointed: 12 October 1991

Resigned: 22 September 1995

Hugh W.

Position: Director

Appointed: 12 October 1991

Resigned: 08 June 1990

Filex Services Limited

Position: Corporate Secretary

Appointed: 12 October 1991

Resigned: 03 August 1994

Gareth W.

Position: Director

Appointed: 12 October 1991

Resigned: 28 November 2014

John S.

Position: Director

Appointed: 12 October 1991

Resigned: 10 July 1992

Christopher S.

Position: Director

Appointed: 12 October 1991

Resigned: 14 July 2011

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Barclays Principal Investments Limited from London, England. The abovementioned PSC is categorised 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. Another one in the persons with significant control register is Barclays Bank Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barclays Principal Investments Limited

1 Churchill Place, London, E14 5HP, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08116604
Notified on	21 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Notified on	6 April 2016
Ceased on	21 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Logic Group Enterprises	July 28, 2005
Nisaba Group	July 31, 2003
Commslogic	July 3, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, July 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, August 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, July 2016	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (32 pages)
AA01	Accounting reference date changed from 2014/09/30 to 2014/12/31 filed on: 5th, January 2015	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 4th, April 2014	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 5th, April 2012	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 22nd, June 2011	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 22nd, July 2010	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 5th, January 2009	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 9th, July 2008	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 27th, January 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 27th, January 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 20th, July 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 20th, July 2006	accounts	Free Download (23 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	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 20th, September 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 20th, September 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 1st, September 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 1st, September 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 7th, October 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 28th, September 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 28th, September 2001	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 21st, November 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 21st, November 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 6th, October 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 6th, October 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 8th, December 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 8th, December 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 6th, June 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 6th, June 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 10th, October 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 10th, October 1995	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 19th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 19th, January 1995	accounts
AA	Small-sized company accounts made up to 1993/03/31 filed on: 25th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 25th, October 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 17th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 17th, November 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 21st, February 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 21st, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 24th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 24th, January 1991	accounts
AA	Full accounts for the period ending 1989/03/27 filed on: 15th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/27 filed on: 15th, January 1990	accounts

The Logic Group Holdings Limited FLEET ROAD FLEET

The Logic Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Carly C.

Barcosec Limited

Maria P.

Simon M.

Alan L.

Adam S.

Nicole O.

James A.

Paul C.

Matthew S.

Philip B.

Marc P.

Grant L.

Paulette R.

Philip M.

Kean G.

Roger A.

Jonathan K.

Vincenzo L.

Ian G.

Brian S.

Andrew D.

Antony J.

William D.

Ian G.

Christopher J.

William D.

Edward D.

Richard B.

Thomas M.

Simon H.

Timothy S.

Andrew B.

Joanna J.

Hugh W.

Filex Services Limited

Gareth W.

John S.

Christopher S.

People with significant control

Company previous names

Company filings

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