OpenCompanies

The Logic Group Enterprises Limited

Company number
02609323
Status
Active
Type
Private Limited Company
Incorporated
10 May 1991
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Logic House
Waterfront Business Park
Fleet Road Fleet
GU51 3SB

Previous names

  • Retail Logic Limited (until 28 Jul 2005)
  • Commslogic Systems Limited (until 26 Mar 1992)

Officers

NameRoleAppointedResigned
THEODOSSIOU, Spiros Director 15 Oct 2026
MOLONEY, Steven Robert Director 15 Oct 2026
WATLING, Mark Director 20 Feb 2023 15 Oct 2026
CAYLEY, Harshna Director 3 Dec 2021 15 Oct 2026

Control

NameNature of controlNotifiedCeased
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 Apr 2016

Accounts

Connections

Owned by

The Logic Group Enterprises Limited → The Logic Group Holdings Limited → Barclays Principal Investments Limited → Barclays PLC

Directors’ other companies

Companies at the same address

Data