LC

LOGICA CYMRU LIMITED

Dissolved

Company number 04559311

Reading · Incorporated 10 October 2002

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

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

LOGICACMG LIMITED · 10 October 2002 – 30 December 2002

LOGICA LIMITED · 30 December 2002 – 9 September 2003

LOGICACMG CYMRU LIMITED · 9 September 2003 – 3 March 2008

Company overview

LOGICA CYMRU LIMITED, a private limited company registered in England and Wales, was dissolved on 27 October 2015 having been incorporated on 10 October 2002. It has changed its name 3 times, most recently from LOGICACMG CYMRU LIMITED on 9 September 2003. Its registered office is at 250 Brook Drive, Green Park, Reading, RG2 6UA. Its principal activity is other information technology service activities (SIC 62090).

The board consists of three directors: GREGORY, Timothy Walter (appointed 19 September 2012), MOHAMMED, Faris Mehdi Kadhim (appointed 19 September 2012) and BOULANGER, Francois (appointed 30 September 2014). LOGICA COSEC LIMITED acts as corporate secretary. The company has been served by 13 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 30 September 2013, on 28 July 2014. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 27 October 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
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

BF
BOULANGER, Francois
Director
30 September 2014
GT
GREGORY, Timothy Walter
Director
19 September 2012
MF
MOHAMMED, Faris Mehdi Kadhim
Director
19 September 2012
LC
LOGICA COSEC LIMITED
Corporate Secretary
7 December 2011
AR
ANDERSON, Robert David, Mr.
Director · Resigned
21 August 2012
KJ
KAY, Jonathan Walton
Director · Resigned
31 July 2012
GG
GRIGGS, Gavin Peter
Director · Resigned
25 September 2010
MT
MACKAY, Thomas Owen
Director · Resigned
13 July 2009
HD
HUMPHRIES, David
Director · Resigned
13 July 2009
FW
FLOYDD, William James Spencer
Director · Resigned
21 April 2008
MJ
MCKENNA, James Anthony Patrick
Director · Resigned
4 September 2003
RK
RADLEY, Kevin John
Director · Resigned
4 September 2003
LI
LOGICA INTERNATIONAL LIMITED
Corporate Secretary · Resigned
4 September 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 October 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
10 October 2002
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 October 2002
CL
CORPMAN (UK) LIMITED
Corporate Director · Resigned
10 October 2002

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
27 October 2015 View
Gazette Notice Voluntary
Gazette
14 July 2015 View
Dissolution Application Strike Off Company
Dissolution
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
28 July 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Miscellaneous
Miscellaneous
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
Appoint Corporate Secretary Company With Name
Officers
20 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Statement Of Companys Objects
Change Of Constitution
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
29 October 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
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
22 May 2008 View
Certificate Change Of Name Company
Change Of Name
27 February 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
13 August 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Accounts
25 September 2003 View
Legacy
Officers
25 September 2003 View
Certificate Change Of Name Company
Change Of Name
9 September 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Address
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Certificate Change Of Name Company
Change Of Name
30 December 2002 View
Incorporation Company
Incorporation
10 October 2002 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

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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