LS

LOGICA SYSTEMS UK LIMITED

Dissolved

Company number 04223104

Reading · Incorporated 24 May 2001

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
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNILOG LIMITED · 24 May 2001 – 3 March 2008

Company overview

LOGICA SYSTEMS UK LIMITED, a private limited company registered in England and Wales, was dissolved on 2 December 2014 having been incorporated on 24 May 2001. It changed its name from UNILOG LIMITED on 24 May 2001. 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 21 January 2013) and MOHAMMED, Faris Mehdi Kadhim (appointed 21 January 2013). LOGICA COSEC LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2012, on 7 October 2013. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 2 December 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
21 January 2013
MF
MOHAMMED, Faris Mehdi Kadhim
Director
21 January 2013
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
FW
FLOYDD, William James Spencer
Director · Resigned
15 February 2008
HJ
HEMMING, John James
Director · Resigned
29 January 2007
WG
WARREN, Guy
Director · Resigned
27 February 2006
LI
LOGICA INTERNATIONAL LIMITED
Corporate Secretary · Resigned
27 February 2006
CH
CHILCOTT, Herbert Franz
Director · Resigned
24 May 2002
MR
MURRELLS, Robert Ian
Secretary · Resigned
24 May 2002
HD
HERRMANN, Didier
Director · Resigned
30 May 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
24 May 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 May 2001
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 May 2001
BJ
BOUILLET, Jean-Charles Georges
Director · Resigned
24 May 2001

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
2 December 2014 View
Dissolution Voluntary Strike Off Suspended
Dissolution
29 October 2014 View
Dissolution Voluntary Strike Off Suspended
Dissolution
23 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
2 April 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Miscellaneous
Miscellaneous
6 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 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
22 November 2011 View
Resolution
Resolution
22 November 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 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
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Address
3 June 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Address
30 September 2008 View
Resolution
Resolution
12 September 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
17 March 2008 View
Certificate Change Of Name Company
Change Of Name
27 February 2008 View
Legacy
Officers
31 December 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Capital
6 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Address
16 April 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Mortgage
4 February 2004 View
Legacy
Capital
5 January 2004 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Auditors Resignation Company
Auditors
5 July 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Accounts
21 October 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Address
29 May 2002 View
Legacy
Mortgage
20 April 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Capital
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Legacy
Capital
19 July 2001 View
Resolution
Resolution
19 July 2001 View
Legacy
Address
19 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Accounts
5 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
25 May 2001 View
Incorporation Company
Incorporation
24 May 2001 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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  • Credit score & payment risk
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