The Logic Group Holdings Ltd was founded on 03 August 1988 with its registered office in Hampshire, it's status is listed as "Active". The current directors of this company are listed as Brown, Andrew Peter, Klahr, Jonathan James, La Ruffa, Vincenzo, Mcgarry, Thomas Donald, Sealy, Christopher John, Stratton, Timothy Andrew, Woodsend, Hugh Gervase. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Andrew Peter | 15 September 1992 | 30 March 2001 | 1 |
| KLAHR, Jonathan James | 14 July 2011 | 28 November 2014 | 1 |
| LA RUFFA, Vincenzo | 14 July 2011 | 28 November 2014 | 1 |
| MCGARRY, Thomas Donald | 15 September 1992 | 30 June 1995 | 1 |
| SEALY, Christopher John | N/A | 14 July 2011 | 1 |
| STRATTON, Timothy Andrew | 15 September 1992 | 07 November 2005 | 1 |
| WOODSEND, Hugh Gervase | N/A | 08 June 1990 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| SH01 - Return of Allotment of shares | 31 July 2020 | |
| AP01 - Appointment of director | 31 March 2020 | |
| AP01 - Appointment of director | 30 March 2020 | |
| CS01 - N/A | 11 March 2020 | |
| TM01 - Termination of appointment of director | 07 February 2020 | |
| PSC02 - N/A | 26 November 2019 | |
| PSC07 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 07 March 2019 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AP01 - Appointment of director | 24 July 2017 | |
| AP01 - Appointment of director | 21 July 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| CS01 - N/A | 29 March 2017 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| TM01 - Termination of appointment of director | 17 June 2016 | |
| RESOLUTIONS - N/A | 17 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 November 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 November 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AP01 - Appointment of director | 06 July 2015 | |
| AP01 - Appointment of director | 20 March 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| SH01 - Return of Allotment of shares | 05 January 2015 | |
| AA01 - Change of accounting reference date | 05 January 2015 | |
| AP04 - Appointment of corporate secretary | 05 January 2015 | |
| RESOLUTIONS - N/A | 08 December 2014 | |
| AR01 - Annual Return | 06 November 2014 | |
| RESOLUTIONS - N/A | 17 September 2014 | |
| MA - Memorandum and Articles | 17 September 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| TM02 - Termination of appointment of secretary | 31 January 2014 | |
| RESOLUTIONS - N/A | 15 November 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AUD - Auditor's letter of resignation | 22 October 2013 | |
| MEM/ARTS - N/A | 09 October 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| RESOLUTIONS - N/A | 01 August 2011 | |
| RESOLUTIONS - N/A | 01 August 2011 | |
| SH06 - Notice of cancellation of shares | 01 August 2011 | |
| SH03 - Return of purchase of own shares | 01 August 2011 | |
| RESOLUTIONS - N/A | 25 July 2011 | |
| RESOLUTIONS - N/A | 25 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2011 | |
| SH01 - Return of Allotment of shares | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 25 July 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 July 2011 | |
| SH01 - Return of Allotment of shares | 25 July 2011 | |
| CC04 - Statement of companies objects | 25 July 2011 | |
| SH01 - Return of Allotment of shares | 25 July 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| SH01 - Return of Allotment of shares | 04 October 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363s - Annual Return | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 169 - Return by a company purchasing its own shares | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 363s - Annual Return | 13 November 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| RESOLUTIONS - N/A | 19 October 2006 | |
| 395 - Particulars of a mortgage or charge | 17 October 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 225 - Change of Accounting Reference Date | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 363s - Annual Return | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| MEM/ARTS - N/A | 19 August 2005 | |
| CERTNM - Change of name certificate | 28 July 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| 287 - Change in situation or address of Registered Office | 10 December 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| CERTNM - Change of name certificate | 31 July 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| RESOLUTIONS - N/A | 11 October 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 28 September 2001 | |
| RESOLUTIONS - N/A | 18 April 2001 | |
| RESOLUTIONS - N/A | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| RESOLUTIONS - N/A | 10 October 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 363s - Annual Return | 02 November 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 353 - Register of members | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 1998 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 31 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1997 | |
| 287 - Change in situation or address of Registered Office | 02 January 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 November 1996 | |
| 288 - N/A | 31 July 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1996 | |
| 288 - N/A | 14 November 1995 | |
| 363s - Annual Return | 08 November 1995 | |
| 353 - Register of members | 08 November 1995 | |
| RESOLUTIONS - N/A | 16 October 1995 | |
| MEM/ARTS - N/A | 16 October 1995 | |
| AA - Annual Accounts | 10 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 1995 | |
| CERTNM - Change of name certificate | 03 July 1995 | |
| AUD - Auditor's letter of resignation | 21 March 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 363s - Annual Return | 27 October 1994 | |
| 288 - N/A | 18 August 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 05 October 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 363s - Annual Return | 08 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 288 - N/A | 29 October 1992 | |
| 288 - N/A | 29 October 1992 | |
| 288 - N/A | 29 October 1992 | |
| 288 - N/A | 29 October 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| 363b - Annual Return | 15 February 1992 | |
| 288 - N/A | 14 February 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| MEM/ARTS - N/A | 18 April 1990 | |
| 288 - N/A | 04 April 1990 | |
| RESOLUTIONS - N/A | 05 March 1990 | |
| 395 - Particulars of a mortgage or charge | 02 March 1990 | |
| 395 - Particulars of a mortgage or charge | 26 February 1990 | |
| 288 - N/A | 30 January 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| 363 - Annual Return | 27 November 1989 | |
| RESOLUTIONS - N/A | 08 August 1989 | |
| 288 - N/A | 18 November 1988 | |
| CERTNM - Change of name certificate | 15 November 1988 | |
| CERTNM - Change of name certificate | 15 November 1988 | |
| RESOLUTIONS - N/A | 19 October 1988 | |
| RESOLUTIONS - N/A | 19 October 1988 | |
| RESOLUTIONS - N/A | 19 October 1988 | |
| PUC 2 - N/A | 10 October 1988 | |
| 123 - Notice of increase in nominal capital | 10 October 1988 | |
| 395 - Particulars of a mortgage or charge | 05 October 1988 | |
| MEM/ARTS - N/A | 15 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 287 - Change in situation or address of Registered Office | 12 September 1988 | |
| 288 - N/A | 08 September 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| NEWINC - New incorporation documents | 03 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 2006 | Fully Satisfied |
N/A |
| Debenture | 19 February 1990 | Fully Satisfied |
N/A |
| Mortgage | 19 February 1990 | Fully Satisfied |
N/A |
| Debenture | 29 September 1988 | Outstanding |
N/A |
