1
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-09-30 ~ 2023-01-16
IIF 15 - Director → ME
2
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2014-09-30 ~ 2023-01-16
IIF 18 - Director → ME
3
250 Brook Drive, Green Park, Reading, England
Dissolved Corporate (9 parents)
Officer
2016-03-22 ~ dissolved
IIF 23 - Director → ME
4
CGI CORPORATE HOLDINGS LIMITED
- now 04944297LOGICACMG CORPORATE HOLDINGS LIMITED
- 2016-10-19
04944297 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2014-09-30 ~ 2023-01-16
IIF 13 - Director → ME
5
LOGICA EUROFIN UK LIMITED
- 2016-10-19
07448203 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-09-30 ~ 2023-01-16
IIF 8 - Director → ME
6
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-09-30 ~ 2023-01-16
IIF 6 - Director → ME
7
C/o Mccarthy Tetrault, 125 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 1 - Director → ME
8
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-30 ~ 2023-01-16
IIF 7 - Director → ME
9
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-09-04 ~ dissolved
IIF 19 - Director → ME
10
CGI GROUP HOLDINGS EUROPE LIMITED
- now 03290026INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
GENEPAD LIMITED - 1997-01-17
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2014-09-30 ~ 2023-01-16
IIF 11 - Director → ME
11
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED
- now 02843595 03331241CGI GROUP (EUROPE) LIMITED - 2007-10-24
CERTIS LIMITED - 2000-11-03
CERTIS INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS LIMITED - 1999-05-17
BELL SYGMA (UK) LIMITED - 1998-07-20
METSTADE LIMITED - 1993-09-21
250 Brook Drive, Green Park, Reading
Dissolved Corporate (30 parents)
Officer
2014-09-30 ~ dissolved
IIF 3 - Director → ME
12
CGI INTERNATIONAL HOLDINGS LIMITED
- now 01389044LOGICACMG INTERNATIONAL HOLDINGS LIMITED
- 2016-10-19
01389044LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
LOGICA INTERNATIONAL LIMITED - 1986-07-28
LOGICA GROUP LIMITED - 1985-02-14
STANCLARD LIMITED - 1978-12-31
250 Brook Drive, Green Park, Reading
Dissolved Corporate (19 parents, 7 offsprings)
Officer
2014-09-30 ~ dissolved
IIF 22 - Director → ME
13
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2014-09-30 ~ 2023-01-16
IIF 9 - Director → ME
14
CGI NORDIC HOLDINGS LIMITED
- now 07745327LOGICA COSEC LIMITED
- 2016-10-19
07745327 20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (15 parents, 48 offsprings)
Officer
2014-09-30 ~ 2023-01-16
IIF 20 - Director → ME
15
CGI NORDIC INVESTMENTS LIMITED
- now 05448332BRIDGEBELL LIMITED - 2005-07-07
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-09-30 ~ 2023-01-16
IIF 12 - Director → ME
16
CMG TECHNOLOGY LIMITED - 1996-06-04
CMG LIMITED - 1995-11-16
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-09-30 ~ dissolved
IIF 5 - Director → ME
17
CMG PLC - 2003-02-28
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2014-09-30 ~ 2023-01-16
IIF 14 - Director → ME
18
INFORMATION MANAGEMENT RESOURCES PLC - 1998-11-18
LINK GROUP LIMITED - 1997-07-28
LINK ASSOCIATES LIMITED - 1996-09-18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-09-30 ~ 2024-09-24
IIF 10 - Director → ME
19
LOGICA BUSINESS SERVICES UK LIMITED
- now 01542379LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
LOGICA LEASING LIMITED - 2006-01-23
250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
2014-09-30 ~ dissolved
IIF 2 - Director → ME
20
LOGICACMG CYMRU LIMITED - 2008-03-03
LOGICA LIMITED - 2003-09-09
LOGICACMG LIMITED - 2002-12-30
250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
2014-09-30 ~ dissolved
IIF 4 - Director → ME
21
VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
STOKEVALE LIMITED - 1976-12-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (41 parents, 42 offsprings)
Officer
2014-09-30 ~ 2023-01-16
IIF 17 - Director → ME
22
LOGICA LIMITED
- now 01631639 00947968, 03111266, 04559311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2014-09-30 ~ 2023-01-16
IIF 16 - Director → ME
23
LOGICACMG (SOFTWARE) LIMITED
- now 03294736LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
121 SOFTWARE LIMITED - 1999-05-04
ENABLE TECHNOLOGY LIMITED - 1997-12-09
250 Brook Drive, Green Park, Reading
Dissolved Corporate (25 parents)
Officer
2014-09-30 ~ dissolved
IIF 21 - Director → ME
24
Paragon Solutions Bv, Herengracht 479, Amsterdam, 1017bs, Netherlands
Converted / Closed Corporate (6 parents)
Officer
2017-12-07 ~ now
IIF 24 - Director → ME
25
SCISYS MEDIA SOLUTIONS GMBH
- now FC032545ANNOVA SYSTEMS GMBH - 2019-05-10
Lyonel-feininger-str. 26, Munich, 80807, Germany
Converted / Closed Corporate (5 parents)
Officer
2019-12-18 ~ now
IIF 28 - Director → ME
26
SCISYS UK HOLDING PLC - 2018-12-20
SCISYS PLC - 2018-12-20
CODASCISYS PLC. - 2006-09-26
SCIENCE SYSTEMS PLC - 2002-06-28
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-12-18 ~ dissolved
IIF 25 - Director → ME
27
SCISYS LIMITED - 2006-09-26
QUAYSHELFCO 903 LIMITED - 2002-03-04
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2019-12-18 ~ dissolved
IIF 27 - Director → ME
28
PERRY CONSULTANTS LIMITED - 2000-07-28
No 2 Methuen Park, Chippenham, Wiltshire
Dissolved Corporate (17 parents)
Officer
2019-12-18 ~ dissolved
IIF 26 - Director → ME