LCS Industries Ltd
- Company number
- 03103429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 1995
- Nature of business
- Other information technology service activities
Data processing, hosting and related activities - Corporate group
- Clientlogic (UK) Holding Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMES, David Edwin | Director | 4 Jul 2022 | |
| KHOSA, Iqbal Singh | Director | 25 Sep 2020 | |
| HALBARD, Christopher Neal | Director | 30 Nov 2025 | 16 Mar 2026 |
| BROUGH, Karl Vernon | Director | 4 Oct 2017 | 30 Nov 2025 |
| HAYWARD, John William | Secretary | 16 Oct 2007 | 4 Jul 2022 |
| DE CASTRO, Pedro Lozano | Director | 9 Dec 2011 | 25 Sep 2020 |
| KELLETT, John, Mr. | Director | 9 Jan 2009 | 31 Jul 2017 |
| BENBEKHTI, Nordine | Director | 10 Feb 2012 | 15 Feb 2016 |
| FENLEY, Lawrence Thomas | Director | 10 Jul 2012 | 1 Jan 2013 |
| MCGUIRK, Kevin Francis | Director | 8 Nov 2011 | 10 Feb 2012 |
| SCHUH, Timothy Alan | Director | 25 Feb 2010 | 9 Dec 2011 |
| PASSINGHAM, Joann | Director | 6 May 2009 | 8 Nov 2011 |
| HALDER, Graeme Robert | Director | 10 May 2005 | 27 Mar 2009 |
| SAVILLE, Dale | Director | 5 Feb 2007 | 12 Jun 2008 |
| CARTER, Dion | Secretary | 24 May 2007 | 16 Oct 2007 |
| NULTY, Aaron | Secretary | 6 Oct 2006 | 24 May 2007 |
| TIMMS, Glenn Gordon | Director | 22 Nov 2004 | 5 Feb 2007 |
| CARTER, Dion | Secretary | 1 Sep 2005 | 6 Oct 2006 |
| PAINTER, Julie Ann | Secretary | 31 Dec 2003 | 1 Sep 2005 |
| HARBISON, Thomas O'Brien | Director | 28 Feb 2001 | 28 Jun 2005 |
| KORTENHORST, Jules Timotheus Henricus Mana | Director | 28 Feb 2001 | 30 Nov 2004 |
| KAWALICK, Steven | Secretary | 28 Feb 2001 | 31 Dec 2003 |
| DEKKER, Peter Edward | Director | 28 Feb 2001 | 6 Aug 2002 |
| RELLA, William | Director | 22 Sep 1997 | 28 Feb 2001 |
| COHEN, Marvin | Secretary | 19 Sep 1995 | 28 Feb 2001 |
| SCHEINE, Arnold Jay | Director | 19 Sep 1995 | 22 Sep 1997 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 19 Sep 1995 | 19 Sep 1995 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 19 Sep 1995 | 19 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clientlogic Holding 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
LCS Industries Ltd → Clientlogic Holding Limited → Clientlogic (UK) Holding Limited
Directors’ other companies
- GRIMES, David Edwin - Director at The Ivy Group Limited
- GRIMES, David Edwin - Director at Foundever GB Limited
- GRIMES, David Edwin - Director at Foundever Europe Limited
- GRIMES, David Edwin - Director at Sitel UK Finance
- GRIMES, David Edwin - Director at Clientlogic Holding Limited
- GRIMES, David Edwin - Director at Clientlogic (UK) Limited
- GRIMES, David Edwin - Director at Clientlogic Limited
- GRIMES, David Edwin - Director at Clientlogic (UK) Holding Limited
- GRIMES, David Edwin - Director at Clientlogic Financial Services Limited
- GRIMES, David Edwin - Director at Sitel Solutions UK Limited
Companies at the same address
- Clientlogic (UK) Holding Limited (04596061)
- Clientlogic (UK) Limited (04120481)
- Clientlogic Financial Services Limited (01715595)
- Clientlogic Holding Limited (03530981)
- Clientlogic Limited (01858957)
- Foundever Europe Limited (02756274)
- Foundever GB Holdings Limited (13492416)
- Foundever GB Limited (03450786)
- Foundever Operating Corporation Limited (09733553)
- Sitel Solutions UK Limited (07623774)