# LCS Industries Ltd

## Details

- **Company number:** [03103429](https://find-and-update.company-information.service.gov.uk/company/03103429)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1995
- **Registered office:** 1st Floor Quorum Q4, Quorum Business Park, Newcastle Upon Tyne, NE12 8EZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Clientlogic (UK) Holding Limited](/group/31130) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 19 Sep 1995 | 19 Sep 1995 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 19 Sep 1995 | 19 Sep 1995 |
| SCHEINE, Arnold Jay | director | 19 Sep 1995 | 22 Sep 1997 |
| RELLA, William | director | 22 Sep 1997 | 28 Feb 2001 |
| COHEN, Marvin | secretary | 19 Sep 1995 | 28 Feb 2001 |
| DEKKER, Peter Edward | director | 28 Feb 2001 | 6 Aug 2002 |
| KAWALICK, Steven | secretary | 28 Feb 2001 | 31 Dec 2003 |
| KORTENHORST, Jules Timotheus Henricus Mana | director | 28 Feb 2001 | 30 Nov 2004 |
| HARBISON, Thomas O'Brien | director | 28 Feb 2001 | 28 Jun 2005 |
| PAINTER, Julie Ann | secretary | 31 Dec 2003 | 1 Sep 2005 |
| CARTER, Dion | secretary | 1 Sep 2005 | 6 Oct 2006 |
| TIMMS, Glenn Gordon | director | 22 Nov 2004 | 5 Feb 2007 |
| NULTY, Aaron | secretary | 6 Oct 2006 | 24 May 2007 |
| CARTER, Dion | secretary | 24 May 2007 | 16 Oct 2007 |
| SAVILLE, Dale | director | 5 Feb 2007 | 12 Jun 2008 |
| HALDER, Graeme Robert | director | 10 May 2005 | 27 Mar 2009 |
| PASSINGHAM, Joann | director | 6 May 2009 | 8 Nov 2011 |
| SCHUH, Timothy Alan | director | 25 Feb 2010 | 9 Dec 2011 |
| MCGUIRK, Kevin Francis | director | 8 Nov 2011 | 10 Feb 2012 |
| FENLEY, Lawrence Thomas | director | 10 Jul 2012 | 1 Jan 2013 |
| BENBEKHTI, Nordine | director | 10 Feb 2012 | 15 Feb 2016 |
| KELLETT, John, Mr. | director | 9 Jan 2009 | 31 Jul 2017 |
| DE CASTRO, Pedro Lozano | director | 9 Dec 2011 | 25 Sep 2020 |
| HAYWARD, John William | secretary | 16 Oct 2007 | 4 Jul 2022 |
| BROUGH, Karl Vernon | director | 4 Oct 2017 | 30 Nov 2025 |
| HALBARD, Christopher Neal | director | 30 Nov 2025 | 16 Mar 2026 |
| GRIMES, David Edwin | director | 4 Jul 2022 |  |
| KHOSA, Iqbal Singh | director | 25 Sep 2020 |  |



## 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 |  |




## Owned by

LCS Industries Ltd → [Clientlogic Holding Limited](/company/03530981) → [Clientlogic (UK) Holding Limited](/company/04596061)




## Directors' other companies

- [GRIMES, David Edwin](/person/5506597) - director at [Foundever Operating Corporation Limited](/company/09733553)
- [GRIMES, David Edwin](/person/5506597) - director at [Clientlogic Holding Limited](/company/03530981)
- [GRIMES, David Edwin](/person/5506597) - director at [Clientlogic (UK) Holding Limited](/company/04596061)
- [GRIMES, David Edwin](/person/5506597) - director at [Clientlogic Financial Services Limited](/company/01715595)
- [GRIMES, David Edwin](/person/5506597) - director at [Sitel UK Finance](/company/07448789)
- [GRIMES, David Edwin](/person/5506597) - director at [The Ivy Group Limited](/company/02700110)
- [GRIMES, David Edwin](/person/5506597) - director at [Foundever GB Holdings Limited](/company/13492416)
- [GRIMES, David Edwin](/person/5506597) - director at [Clientlogic Limited](/company/01858957)
- [GRIMES, David Edwin](/person/5506597) - director at [Foundever Europe Limited](/company/02756274)
- [GRIMES, David Edwin](/person/5506597) - director at [Clientlogic (UK) Limited](/company/04120481)



## Companies at the same address

- [Clientlogic (UK) Holding Limited](/company/04596061) (04596061)
- [Clientlogic (UK) Limited](/company/04120481) (04120481)
- [Clientlogic Financial Services Limited](/company/01715595) (01715595)
- [Clientlogic Holding Limited](/company/03530981) (03530981)
- [Clientlogic Limited](/company/01858957) (01858957)
- [Foundever Europe Limited](/company/02756274) (02756274)
- [Foundever GB Holdings Limited](/company/13492416) (13492416)
- [Foundever GB Limited](/company/03450786) (03450786)
- [Foundever Operating Corporation Limited](/company/09733553) (09733553)
- [Sitel Solutions UK Limited](/company/07623774) (07623774)