Company Information for

THE LOGIC GROUP HOLDINGS LIMITED

LOGIC HOUSE, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3SB,

Company Registration Number

02283418

Private Limited Company

Active

About The Logic Group Holdings Ltd

THE LOGIC GROUP HOLDINGS LIMITED was founded on 1988-08-03 and has its registered office in Fleet Road Fleet. The organisation's status is listed as "Active". The Logic Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE LOGIC GROUP HOLDINGS LIMITED
Legal Registered Office
LOGIC HOUSE
WATERFRONT BUSINESS PARK
FLEET ROAD FLEET
HAMPSHIRE
GU51 3SB
Other companies in GU51
Previous Names
THE LOGIC GROUP ENTERPRISES LIMITED
28/07/2005

Filing Information

Company Number02283418
Date formed1988-08-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 23:04:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barcosec Limited Company Secretary 2014-11-28
James Anderson Director FINANCE DIRECTOR 2016-11-18 UNITED KINGDOM
Philip Brown Director TECHNOLOGY DIRECTOR 2015-03-13 UNITED KINGDOM
Alan Keith Little Director TECHNOLOGIST 2017-06-30 UNITED KINGDOM
Adam Scarrott Director LAWYER 2017-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paulette Georgina Rowe Director 2014-11-28 2018-06-08
Nicole Olbe Director 2017-06-30 2018-05-22
Paul Clarke Director 2016-11-18 2017-06-08
Philip Christopher Mchugh Director 2014-11-28 2017-03-31
Marc John Nicholas Pettican Director 2014-11-28 2016-11-29
Grant Emery Lewis Director 2014-11-28 2016-11-24
Matthew Justin Sinclair Director 2015-06-19 2016-06-08
Kean Neil Grive Director 2014-11-28 2015-03-11
Roger Keith Alexander Director 2012-04-24 2014-11-28
Jonathan James Klahr Director 2011-07-14 2014-11-28
Vincenzo La Ruffa Director 2011-07-14 2014-11-28
Gareth Shelley Wokes Director 1991-10-12 2014-11-28
William John Harling Dalton Company Secretary 1999-03-19 2014-01-31
Antony Edward Jones Director 2004-09-22 2012-09-14
William John Harling Dalton Director 2000-10-20 2011-07-14
Andrew William Downing Director 2005-09-22 2011-07-14
Ian Glanville Director 2007-06-04 2011-07-14
Christopher John Sealy Director 1991-10-12 2011-07-14
Brian James Sellers Director 2006-04-03 2010-10-08
Ian Douglas Grant Director 2000-09-28 2009-10-07
Edward Michael Dennehy Director 1996-04-01 2006-11-03
Timothy Andrew Stratton Director 1992-09-15 2005-11-07
Christopher Roy Jacobs Director 1999-03-19 2005-11-03
Andrew Peter Brown Director 1992-09-15 2001-03-30
Simon John Hunt Director 1992-09-15 2000-08-18
Richard Alistair Baxter Company Secretary 1994-08-03 1999-03-19
Joanna Margaret James Director 1991-10-12 1995-09-22
Thomas Donald Mcgarry Director 1992-09-15 1995-06-30
Filex Services Limited Company Secretary 1991-10-12 1994-08-03
John Edmund Preston Stanley Director 1991-10-12 1992-07-10

Related Directorships for Barcosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barcosec Limited DORSET HOME LOANS LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Barcosec Limited CORNWALL HOME LOANS LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Barcosec Limited US REAL ESTATE HOLDINGS NO.2 LIMITEDCompany Secretary 2016-01-20 CURRENT 2016-01-20 Active
Barcosec Limited US REAL ESTATE HOLDINGS NO.1 LIMITEDCompany Secretary 2016-01-19 CURRENT 2016-01-19 Active
Barcosec Limited US REAL ESTATE HOLDINGS NO.3 LIMITEDCompany Secretary 2015-12-14 CURRENT 2015-12-14 Active
Barcosec Limited SOLUTION PERSONAL FINANCE LIMITEDCompany Secretary 2015-02-20 CURRENT 1990-04-19 Liquidation
Barcosec Limited THE LOGIC GROUP ENTERPRISES LIMITEDCompany Secretary 2014-11-28 CURRENT 1991-05-10 Active
Barcosec Limited RODER INVESTMENTS NO. 2 LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Active
Barcosec Limited RODER INVESTMENTS NO. 1 LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Active
Barcosec Limited BARCLAYS OPERATIONAL SERVICES LIMITEDCompany Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-02-09
Barcosec Limited BARCLAYS PRIVATE BANKCompany Secretary 2012-11-12 CURRENT 1985-11-12 Active
Barcosec Limited BARCLAYS STOCKBROKERS LIMITEDCompany Secretary 2012-11-08 CURRENT 1986-02-05 Liquidation
Barcosec Limited BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
Barcosec Limited BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
Barcosec Limited ANALOG ANALYTICS EUROPE LIMITEDCompany Secretary 2012-09-24 CURRENT 2010-12-31 Dissolved 2014-07-22
Barcosec Limited BARCLAYS AFRICA LIMITEDCompany Secretary 2012-09-20 CURRENT 2012-06-22 Active
Barcosec Limited BARCLAYS PRINCIPAL INVESTMENTS LIMITEDCompany Secretary 2012-09-20 CURRENT 2012-06-22 Active
Barcosec Limited REAL ESTATE PARTICIPATION SERVICES LIMITEDCompany Secretary 2012-06-22 CURRENT 2012-06-22 Active
Barcosec Limited REAL ESTATE PARTICIPATION MANAGEMENT LIMITEDCompany Secretary 2012-06-22 CURRENT 2012-06-22 Active
Barcosec Limited BARCLAYS SECURED FUNDING (LM) LIMITEDCompany Secretary 2011-10-05 CURRENT 2011-06-15 Active
Barcosec Limited BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITEDCompany Secretary 2011-10-05 CURRENT 2011-08-04 Active
Barcosec Limited AEQUOR INVESTMENTS LIMITEDCompany Secretary 2011-06-08 CURRENT 2011-06-08 Active
Barcosec Limited LONG ISLAND ASSETS LIMITEDCompany Secretary 2010-11-24 CURRENT 2010-11-24 Active
Barcosec Limited BARCLAYS SHEA LIMITEDCompany Secretary 2010-10-26 CURRENT 2010-10-26 Active
Barcosec Limited OAK PENSION ASSET MANAGEMENT LIMITEDCompany Secretary 2010-05-27 CURRENT 2010-05-27 Active
Barcosec Limited BARCLAYS SLCSM (NO.1) LIMITEDCompany Secretary 2010-01-01 CURRENT 1997-03-20 Dissolved 2017-03-12
Barcosec Limited CP FLOWER GUARANTEECO (UK) LIMITEDCompany Secretary 2009-12-09 CURRENT 2009-12-09 Liquidation
Barcosec Limited GRACECHURCH CARD PROGRAMME FUNDING PLCCompany Secretary 2009-11-24 CURRENT 2008-10-03 Active

Related Directorships for James Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anderson THE LOGIC GROUP ENTERPRISES LIMITEDDirector 2016-11-18 CURRENT 1991-05-10 Active

Related Directorships for Philip Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Brown THE LOGIC GROUP ENTERPRISES LIMITEDDirector 2014-11-28 CURRENT 1991-05-10 Active

Related Directorships for Alan Keith Little

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Keith Little THE LOGIC GROUP ENTERPRISES LIMITEDDirector 2017-06-30 CURRENT 1991-05-10 Active
Alan Keith Little ARK PRIME LTDDirector 2016-03-08 CURRENT 2016-03-08 Active
Alan Keith Little FLUID VISION SYSTEMS LIMITEDDirector 1999-11-30 CURRENT 1999-11-29 Active

Related Directorships for Adam Scarrott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Scarrott THE LOGIC GROUP ENTERPRISES LIMITEDDirector 2017-06-30 CURRENT 1991-05-10 Active