Logica International Ltd was founded on 12 December 1975, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Landry Maltais, Sarah, Absalom, Gerry, Birchall, Arthur James, Egan, Teresa Louise, Gear, Carol, Rivers, Alice, Logica Cosec Limited, Ashcroft, Jonathan, Daniels, Ronald William, De Val, Michael Thomas, Floyd, William, Forrester, Michael Herbert, Given, Andrew Ferguson, Humphris, James Proctor, Lewis, Marion Joyce, Martin, Brian Vivian, Mills, Ian William, Muir, Graham Peter, Polhill, John Fredrick, Smith, Peter Reginald, Stevenson, Peter David Charles, Walker, David Charles, Yates, James Ian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHCROFT, Jonathan | 17 September 1996 | 31 July 1997 | 1 |
| DANIELS, Ronald William | 01 January 1993 | 28 January 1994 | 1 |
| DE VAL, Michael Thomas | N/A | 27 November 1991 | 1 |
| FLOYD, William | 07 December 2011 | 31 August 2012 | 1 |
| FORRESTER, Michael Herbert | N/A | 06 August 1996 | 1 |
| GIVEN, Andrew Ferguson | N/A | 04 May 1999 | 1 |
| HUMPHRIS, James Proctor | 13 February 1992 | 17 December 1993 | 1 |
| LEWIS, Marion Joyce | N/A | 24 June 1994 | 1 |
| MARTIN, Brian Vivian | 23 September 1992 | 24 August 1993 | 1 |
| MILLS, Ian William | 01 August 1997 | 03 April 2000 | 1 |
| MUIR, Graham Peter | N/A | 30 April 1996 | 1 |
| POLHILL, John Fredrick | N/A | 24 August 1993 | 1 |
| SMITH, Peter Reginald | N/A | 01 July 1996 | 1 |
| STEVENSON, Peter David Charles | 23 September 1992 | 10 September 1996 | 1 |
| WALKER, David Charles | 30 October 1991 | 01 July 1996 | 1 |
| YATES, James Ian | 16 March 1994 | 30 August 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANDRY MALTAIS, Sarah | 16 April 2018 | - | 1 |
| ABSALOM, Gerry | N/A | 23 December 1994 | 1 |
| BIRCHALL, Arthur James | 12 September 2005 | 07 December 2011 | 1 |
| EGAN, Teresa Louise | 28 June 2004 | 07 December 2011 | 1 |
| GEAR, Carol | 28 January 1999 | 30 June 2004 | 1 |
| RIVERS, Alice | 20 August 2007 | 07 December 2011 | 1 |
| LOGICA COSEC LIMITED | 07 December 2011 | 01 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| AD04 - Change of location of company records to the registered office | 20 January 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 August 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 August 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| RESOLUTIONS - N/A | 15 March 2019 | |
| RESOLUTIONS - N/A | 05 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 March 2019 | |
| SH19 - Statement of capital | 05 March 2019 | |
| CAP-SS - N/A | 05 March 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| AP03 - Appointment of secretary | 26 April 2018 | |
| PSC05 - N/A | 12 April 2018 | |
| AD01 - Change of registered office address | 28 February 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AP01 - Appointment of director | 20 October 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| TM02 - Termination of appointment of secretary | 19 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| SH06 - Notice of cancellation of shares | 13 January 2016 | |
| RESOLUTIONS - N/A | 31 December 2015 | |
| SH03 - Return of purchase of own shares | 31 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2015 | |
| RESOLUTIONS - N/A | 25 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 September 2015 | |
| SH19 - Statement of capital | 25 September 2015 | |
| CAP-SS - N/A | 25 September 2015 | |
| RESOLUTIONS - N/A | 24 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 September 2015 | |
| SH19 - Statement of capital | 24 September 2015 | |
| CAP-SS - N/A | 24 September 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AP01 - Appointment of director | 08 October 2014 | |
| RESOLUTIONS - N/A | 18 December 2013 | |
| MEM/ARTS - N/A | 18 December 2013 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| RESOLUTIONS - N/A | 28 August 2013 | |
| RESOLUTIONS - N/A | 28 August 2013 | |
| SH01 - Return of Allotment of shares | 28 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| AA01 - Change of accounting reference date | 02 April 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| MISC - Miscellaneous document | 06 September 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| TM02 - Termination of appointment of secretary | 22 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP04 - Appointment of corporate secretary | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| RESOLUTIONS - N/A | 19 September 2011 | |
| CC04 - Statement of companies objects | 19 September 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| RESOLUTIONS - N/A | 12 September 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 363a - Annual Return | 06 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363a - Annual Return | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| 363a - Annual Return | 06 November 2003 | |
| 225 - Change of Accounting Reference Date | 21 June 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363a - Annual Return | 12 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2002 | |
| 363a - Annual Return | 12 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| AA - Annual Accounts | 22 November 1999 | |
| 363s - Annual Return | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| RESOLUTIONS - N/A | 08 April 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 12 August 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 21 May 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 288 - N/A | 22 November 1995 | |
| 363s - Annual Return | 14 November 1995 | |
| 287 - Change in situation or address of Registered Office | 17 February 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 288 - N/A | 07 January 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 288 - N/A | 08 January 1994 | |
| 288 - N/A | 23 November 1993 | |
| 363s - Annual Return | 19 November 1993 | |
| 288 - N/A | 05 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| AA - Annual Accounts | 17 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 05 March 1992 | |
| AA - Annual Accounts | 21 January 1992 | |
| 288 - N/A | 02 December 1991 | |
| 288 - N/A | 07 November 1991 | |
| 363b - Annual Return | 07 November 1991 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 27 July 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| 288 - N/A | 11 October 1990 | |
| 288 - N/A | 05 September 1990 | |
| 287 - Change in situation or address of Registered Office | 04 May 1990 | |
| 288 - N/A | 09 April 1990 | |
| 288 - N/A | 31 January 1990 | |
| AA - Annual Accounts | 28 November 1989 | |
| 363 - Annual Return | 28 November 1989 | |
| RESOLUTIONS - N/A | 14 November 1989 | |
| 288 - N/A | 28 September 1989 | |
| 288 - N/A | 14 August 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 08 December 1988 | |
| 288 - N/A | 27 October 1988 | |
| 288 - N/A | 24 October 1988 | |
| 288 - N/A | 24 October 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| 288 - N/A | 18 February 1988 | |
| 288 - N/A | 18 February 1988 | |
| 288 - N/A | 18 February 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| 288 - N/A | 16 December 1987 | |
| GAZ(U) - N/A | 04 March 1987 | |
| 288 - N/A | 17 January 1987 | |
| AA - Annual Accounts | 09 January 1987 | |
| 363 - Annual Return | 09 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1986 | |
| GAZ(U) - N/A | 02 October 1986 | |
| GAZ(U) - N/A | 06 August 1986 | |
| 288 - N/A | 06 August 1986 | |
| CERTNM - Change of name certificate | 28 July 1986 | |
| 288 - N/A | 11 July 1986 | |
| AA - Annual Accounts | 07 March 1984 | |
| MISC - Miscellaneous document | 12 December 1975 | |
| NEWINC - New incorporation documents | 12 December 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 11 November 1985 | Fully Satisfied |
N/A |
| Assignment | 11 November 1985 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 August 1985 | Fully Satisfied |
N/A |
