LE

LOGICA ESIS (UK) LIMITED

Dissolved

Company number 02444282

Reading · Incorporated 17 November 1989

250 Brook Drive, Green Park, Reading, RG2 6UA

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 745 LIMITED · 17 November 1989 – 15 January 1990

NGC SETTLEMENTS LIMITED · 15 January 1990 – 1 June 1993

ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED · 1 June 1993 – 24 May 1999

ESIS LIMITED · 24 May 1999 – 25 September 2003

LOGICACMG ESIS LIMITED · 25 September 2003 – 3 March 2008

Company overview

LOGICA ESIS (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 21 October 2014 having been incorporated on 17 November 1989. It has changed its name 5 times, most recently from LOGICACMG ESIS LIMITED on 25 September 2003. Its registered office is at 250 Brook Drive, Green Park, Reading, RG2 6UA. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: ANDERSON, Robert David, Mr. (appointed 21 August 2012), GREGORY, Timothy Walter (appointed 19 September 2012) and MOHAMMED, Faris Mehdi Kadhim (appointed 19 September 2012). LOGICA COSEC LIMITED acts as corporate secretary. The company has been served by 22 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2012, on 7 October 2013. 152 filings are recorded against the company at Companies House, most recently a gazette filing on 21 October 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GREGORY, Timothy Walter
Director
19 September 2012
MF
MOHAMMED, Faris Mehdi Kadhim
Director
19 September 2012
AR
ANDERSON, Robert David, Mr.
Director
21 August 2012
LC
LOGICA COSEC LIMITED
Corporate Secretary
7 December 2011
KJ
KAY, Jonathan Walton
Director · Resigned
31 July 2012
GG
GRIGGS, Gavin Peter
Director · Resigned
25 September 2010
MT
MACKAY, Thomas Owen
Director · Resigned
1 December 2008
FW
FLOYDD, William James Spencer
Director · Resigned
21 April 2008
MJ
MCKENNA, James Anthony Patrick
Director · Resigned
22 September 2003
CA
COLE, Anthony Neil
Director · Resigned
1 February 2001
RK
RADLEY, Kevin John
Director · Resigned
1 February 2001
LI
LOGICA INTERNATIONAL LIMITED
Corporate Secretary · Resigned
1 February 2001
MP
MONEY, Paul David
Secretary · Resigned
19 May 2000
BR
BIRCH, Robin Francis Dickens
Director · Resigned
3 February 2000
GP
GRIFFIN, Paul James
Director · Resigned
3 February 2000
WN
WINSER, Nicholas Paul
Director · Resigned
5 November 1998
BC
BUCK, Colin
Director · Resigned
28 February 1996
GW
GERRETSEN, Wolbert
Director · Resigned
28 February 1996
JG
JAMES, Graham Keith
Director · Resigned
1 January 1995
MP
MILNER, Peter Nicholson
Director · Resigned
6 December 1994
JD
JONES, David Harold
Director · Resigned
23 February 1994
KW
KERSS, William
Director · Resigned
—
MT
MALINS, Terence Anthony
Director · Resigned
—
MF
MACGREGOR, Fiona Jane
Secretary · Resigned
—
ED
ELSEY, Dennis Henry
Director · Resigned
—
FD
FORWARD, David Charles
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 October 2014 View
Gazette Notice Voluntary
Gazette
8 July 2014 View
Dissolution Application Strike Off Company
Dissolution
1 July 2014 View
Legacy
Capital
24 June 2014 View
Legacy
Insolvency
24 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2014 View
Resolution
Resolution
24 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
2 April 2013 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Statement Of Companys Objects
Change Of Constitution
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
30 September 2008 View
Resolution
Resolution
12 September 2008 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Certificate Change Of Name Company
Change Of Name
27 February 2008 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
1 October 2003 View
Certificate Change Of Name Company
Change Of Name
25 September 2003 View
Legacy
Annual Return
28 August 2003 View
Legacy
Accounts
21 June 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Accounts With Accounts Type Full
Accounts
11 February 2003 View
Legacy
Annual Return
22 August 2002 View
Accounts Amended With Accounts Type Full
Accounts
7 August 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
20 August 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Accounts
5 March 2001 View
Legacy
Address
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Accounts With Accounts Type Full
Accounts
6 January 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
1 September 1999 View
Certificate Change Of Name Company
Change Of Name
24 May 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
18 November 1998 View
Legacy
Officers
10 November 1998 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Auditors Resignation Company
Auditors
6 October 1998 View
Legacy
Annual Return
25 August 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Annual Return
27 August 1997 View
Legacy
Officers
16 June 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
23 August 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Accounts With Accounts Type Full
Accounts
5 January 1996 View
Legacy
Annual Return
15 August 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
9 December 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1994 View
Legacy
Annual Return
17 August 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
10 March 1994 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Annual Return
26 August 1993 View
Certificate Change Of Name Company
Change Of Name
1 June 1993 View
Legacy
Officers
28 September 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Legacy
Address
15 September 1992 View
Legacy
Address
15 September 1992 View
Legacy
Address
15 September 1992 View
Legacy
Annual Return
28 August 1992 View
Legacy
Address
17 July 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
10 December 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Officers
20 September 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Annual Return
6 September 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Annual Return
13 September 1990 View
Resolution
Resolution
11 April 1990 View
Resolution
Resolution
11 April 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Address
11 April 1990 View
Legacy
Capital
11 April 1990 View
Legacy
Capital
11 April 1990 View
Legacy
Accounts
11 April 1990 View
Certificate Change Of Name Company
Change Of Name
12 January 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Officers
5 January 1990 View
Incorporation Company
Incorporation
17 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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