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Logica Cymru Limited

Logica Cymru Limited is a dissolved company incorporated on 10 October 2002 with the registered office located in Reading, Berkshire. Logica Cymru Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04559311
Private limited company
Age
23 years
Incorporated 10 October 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Logica Cymru Limited
Contact Update Details
Address
250 Brook Drive
Green Park
Reading
RG2 6UA
Same address for the past 17 years
Telephone
020 76379111
Email
Unreported
Website
Logica.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Francois Boulanger
Director • Evp And Cfo • Canadian • Lives in Canada • Born in Oct 1965
Mr Faris Mehdi Kadhim Mohammed
Director • Vice President & Controller - Europe • British • Lives in England • Born in Feb 1961
Timothy Walter Gregory
Director • President, Europe And Australia Operatio • British • Lives in England • Born in Apr 1953
Logica Cosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imrglobal Limited
Francois Boulanger is a mutual person.
Active
Infoshare+ Limited
Timothy Walter Gregory is a mutual person.
Active
Oneid Limited
Timothy Walter Gregory is a mutual person.
Active
Iotatech Saas Limited
Timothy Walter Gregory is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Dec ⟶ 30 Sep 2013
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.93M
Decreased by £4.14M (-14%)
Employees
746
Increased by 128 (+21%)
Total Assets
£12.42M
Decreased by £967K (-7%)
Total Liabilities
-£4.54M
Decreased by £434K (-9%)
Net Assets
£7.89M
Decreased by £533K (-6%)
Debt Ratio (%)
37%
Decreased by 0.6% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 6 Jul 2015
Confirmation Submitted
11 Years Ago on 5 Nov 2014
Francois Boulanger Appointed
11 Years Ago on 30 Sep 2014
Robert David Anderson Resigned
11 Years Ago on 30 Sep 2014
Full Accounts Submitted
11 Years Ago on 28 Jul 2014
Full Accounts Submitted
11 Years Ago on 5 Jan 2014
Confirmation Submitted
12 Years Ago on 24 Oct 2013
Mr. Timothy Walter Gregory Details Changed
12 Years Ago on 24 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 6 Jul 2015
Annual return made up to 10 October 2014 with full list of shareholders
Submitted on 5 Nov 2014
Termination of appointment of Robert David Anderson as a director on 30 September 2014
Submitted on 8 Oct 2014
Appointment of Francois Boulanger as a director on 30 September 2014
Submitted on 8 Oct 2014
Full accounts made up to 30 September 2013
Submitted on 28 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 5 Jan 2014
Annual return made up to 10 October 2013 with full list of shareholders
Submitted on 24 Oct 2013
Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013
Submitted on 2 Aug 2013
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Repayment History
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