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LOGICAL GLUE LIMITED - 71 Fenchurch Street, London, EC3M 4TD, England, United Kingdom
Company Information
- Company registration number
- 06872149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4TD
- England 71 Fenchurch Street, London, EC3M 4TD, England UK
Management
- Managing Directors
- MICHAEL, Nicholas
- NOCTOR, Desmond James
- PATTISON, Andrew James
- PENNESE, Olivier
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-07
- Age Of Company 2009-04-07 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Temenos Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DITDHA LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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LOGICAL GLUE LIMITED Company Description
- LOGICAL GLUE LIMITED is a ltd registered in United Kingdom with the Company reg no 06872149. Its current trading status is "live". It was registered 2009-04-07. It was previously called DITDHA LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 30/04/2011.It can be contacted at 71 Fenchurch Street .
Get LOGICAL GLUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logical Glue Limited - 71 Fenchurch Street, London, EC3M 4TD, England, United Kingdom
- 2009-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-10-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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memorandum-articles (2020-10-21) - MA
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confirmation-statement-with-updates (2020-10-19) - CS01
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confirmation-statement-with-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
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capital-allotment-shares (2019-07-17) - SH01
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notification-of-a-person-with-significant-control (2019-07-19) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-19) - PSC07
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-19) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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change-account-reference-date-company-current-extended (2019-09-16) - AA01
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change-account-reference-date-company-current-extended (2019-09-20) - AA01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-19) - PSC01
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change-account-reference-date-company-previous-shortened (2018-03-31) - AA01
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confirmation-statement-with-updates (2018-04-24) - CS01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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capital-allotment-shares (2018-04-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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capital-allotment-shares (2017-04-21) - SH01
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-30) - CH01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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change-person-director-company-with-change-date (2016-04-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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capital-allotment-shares (2016-01-29) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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capital-allotment-shares (2015-04-09) - SH01
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change-person-director-company-with-change-date (2015-04-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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capital-allotment-shares (2015-07-06) - SH01
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change-person-director-company-with-change-date (2015-04-10) - CH01
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capital-allotment-shares (2015-07-22) - SH01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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resolution (2015-10-12) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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resolution (2013-06-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-06-04) - SH02
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appoint-person-director-company-with-name (2013-11-07) - AP01
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capital-allotment-shares (2013-11-07) - SH01
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capital-allotment-shares (2013-12-03) - SH01
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capital-allotment-shares (2013-06-04) - SH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-13) - AA01
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termination-secretary-company-with-name (2012-07-06) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-25) - AA
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termination-director-company-with-name (2011-06-30) - TM01
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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termination-director-company-with-name (2011-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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certificate-change-of-name-company (2011-10-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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capital-allotment-shares (2010-06-21) - SH01
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appoint-person-director-company-with-name (2010-06-21) - AP01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-17) - AP03
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termination-secretary-company-with-name (2009-12-17) - TM02
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incorporation-company (2009-04-07) - NEWINC