TL

THE LOGIC GROUP ENTERPRISES LIMITED

Active

Company number 02609323

Fleet Road Fleet · Incorporated 10 May 1991

Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2020

Company history

Previous company names

COMMSLOGIC SYSTEMS LIMITED · 10 May 1991 – 26 March 1992

RETAIL LOGIC LIMITED · 26 March 1992 – 28 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Logic Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2024 View
Resolution
Resolution
2 May 2024 View
Legacy
Insolvency
2 May 2024 View
Legacy
Capital
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Capital Allotment Shares
Capital
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Legacy
Miscellaneous
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Resolution
Resolution
17 November 2015 View
Statement Of Companys Objects
Change Of Constitution
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Move Registers To Sail Company With New Address
Address
5 January 2015 View
Change Sail Address Company With New Address
Address
5 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Termination Secretary Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Auditors Resignation Company
Auditors
22 October 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Termination Director Company With Name
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Accounts
5 January 2006 View
Certificate Change Of Name Company
Change Of Name
28 July 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
15 May 2004 View
Legacy
Address
19 March 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Address
21 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Accounts With Accounts Type Full
Accounts
25 September 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Small
Accounts
8 December 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Address
2 January 1997 View
Accounts With Accounts Type Small
Accounts
7 June 1996 View
Legacy
Annual Return
28 May 1996 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Annual Return
17 May 1995 View
Legacy
Officers
17 May 1995 View
Auditors Resignation Company
Auditors
21 March 1995 View
Accounts With Accounts Type Small
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Small
Accounts
25 October 1993 View
Resolution
Resolution
22 June 1993 View
Resolution
Resolution
22 June 1993 View
Resolution
Resolution
22 June 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Officers
25 November 1992 View
Accounts With Accounts Type Dormant
Accounts
12 October 1992 View
Resolution
Resolution
23 July 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Mortgage
14 May 1992 View
Certificate Change Of Name Company
Change Of Name
25 March 1992 View
Certificate Change Of Name Company
Change Of Name
25 March 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Accounts
1 February 1992 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Address
31 May 1991 View
Incorporation Company
Incorporation
10 May 1991 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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Companies at this postcode

GU51 3SB

THE LOGIC GROUP HOLDINGS LIMITED
#02283418
active
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