LOGICAL GLUE LIMITED
Active - Accounts Filed
General Information
NAME
LOGICAL GLUE LIMITED
COMPANY NUMBER
06872149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/04/2009
(15 years and 7 months old)
WEBSITE
www.logicalglue.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2009
14/10/2011
DITDHA LIMITED
LONDON
EC3M 4TD
Telephone: 02032827111
TPS: No
71 Fenchurch Street
LONDON
EC3M 4TD
Telephone: 32827111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMENOS HEADQUARTERS SA | N/A | N/A |
| LOGICAL GLUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Mark Rohan Yamin-Ali (932648560) Appointed |
Credit Risk Overview
Want to learn more about LOGICAL GLUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGICAL GLUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGICAL GLUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 8 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
27/08/2024 - Present (2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/04/2009 - Present (15 years and 7 months) Born in Feb 1980 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMENOS HEADQUARTERS SA | N/A | N/A |
| LOGICAL GLUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Mark Rohan Yamin-Ali (932648560) Appointed |
| 03/04/2024 | Desmond James Noctor (917359834) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Gregg Andrew Cain (929428764) Appointed |
| 05/04/2022 | Andrew James Pattison (921879068) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 04/10/2021 | Olivier Pennese (920707073) has left the board |
| 04/10/2021 | New Board Member Jayde Tipper (928782564) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 25/03/2020 | Mark Nicholas Gunning (919465682) has left the board |
| 25/03/2020 | New Board Member Nicholas Michael (926834083) Appointed |
| 25/03/2020 | New Board Member Andrew James Pattison (921879068) Appointed |
| 15/09/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Desmond James Noctor (917359834) Appointed |
| 30/07/2019 | Olivier Pennese (926068177) has left the board |
| 30/07/2019 | Desmond James Noctor (926068155) has left the board |
| 30/07/2019 | New Board Member Olivier Pennese (920707073) Appointed |
| 25/07/2019 | Change in Reg. Office |
| 23/07/2019 | New Board Member Mark Nicholas Gunning (919465682) Appointed |
| 23/07/2019 | New Board Member Desmond James Noctor (926068155) Appointed |
| 23/07/2019 | Colin David Gallick (908684472) has left the board |
| 23/07/2019 | New Board Member Olivier Pennese (926068177) Appointed |
| 23/07/2019 | Daniel Andre McPherson (916856315) has left the board |
| 23/07/2019 | Patrick Michael Byrne (912787620) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 02/07/2018 | Alex Strang (913199639) has left the board |
| 29/06/2018 | New Accounts filed |
| 25/05/2018 | New Board Member Patrick Michael Byrne (912787620) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 26/04/2018 | Roger Vincent Lovering (902892247) has left the board |
| 11/08/2017 | Colin Magee (918272341) has left the board |
| 26/04/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 03/04/2016 | New Accounts filed |
| 14/08/2015 | Colin Gallick (919992951) has left the board |
| 14/08/2015 | New Board Member Colin David Gallick (908684472) Appointed |
| 06/08/2015 | New Board Member Colin Gallick (919992951) Appointed |
| 06/08/2015 | New Board Member Roger Vincent Lovering (902892247) Appointed |
| 19/05/2015 | Change in Reg. Office |
| 20/04/2015 | Daniel Andre McPherson (915289322) has left the board |
| 20/04/2015 | New Board Member Daniel Andre McPherson (916856315) Appointed |
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