LOGICA INTERNATIONAL LIMITED

Registered Address

The registered address of LOGICA INTERNATIONAL LIMITED is:

250, Brook Drive, RG2 6UA, Reading,

Appointments

These are the registered company appointments of LOGICA INTERNATIONAL LIMITED.

ADMIRAL MANAGEMENT SERVICES LIMITED.

Corporate Secretary

ACTIVE

Assigned on 12 Sep 2003

Current time on role 20 years, 8 months, 6 days

ADMIRAL QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Sep 2003

Current time on role 20 years, 8 months, 6 days

CMG MICROLEX LIMITED

Corporate Secretary

ACTIVE

Assigned on 16 Dec 1999

Current time on role 24 years, 5 months, 2 days

TEAM 121 LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Aug 1999

Current time on role 24 years, 9 months, 7 days

LOGICA TEAM 121 (CONSULTING) LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Aug 1999

Current time on role 24 years, 9 months, 7 days

LOGICA ENABLE UK LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Aug 1999

Current time on role 24 years, 9 months, 7 days

AETHOS TRUSTEES LIMITED

Corporate Secretary

ACTIVE

Assigned on 23 Dec 1998

Current time on role 25 years, 4 months, 26 days

LOGICA VTS LIMITED

Corporate Secretary

ACTIVE

Assigned on

Current time on role

ADMIRAL TRUSTEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Sep 2003

Resigned on 07 Dec 2011

Time on role 8 years, 2 months, 25 days

LOGICA ESIS (UK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Feb 2001

Resigned on 07 Dec 2011

Time on role 10 years, 10 months, 6 days

COMPUTER ANSWERS GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Dec 2003

Resigned on 07 Dec 2011

Time on role 7 years, 11 months, 27 days

WORKSUITE LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Jan 2006

Resigned on 07 Dec 2011

Time on role 5 years, 10 months, 7 days

TEAM 121 HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Aug 1999

Resigned on 07 Dec 2011

Time on role 12 years, 3 months, 27 days

CGI NORDIC INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jul 2009

Resigned on 07 Dec 2011

Time on role 2 years, 4 months, 25 days

CMG PENSION TRUSTEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Dec 2004

Resigned on 07 Dec 2011

Time on role 6 years, 11 months, 18 days

LOGICA CYMRU LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Sep 2003

Resigned on 07 Dec 2011

Time on role 8 years, 3 months, 3 days

LOGICACMG FINANCIAL SOFTWARE LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Dec 1995

Resigned on 07 Dec 2011

Time on role 16 years, 3 days

ADMIRAL TRAINING LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Sep 2003

Resigned on 07 Dec 2011

Time on role 8 years, 2 months, 25 days

ILEX GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Aug 1999

Resigned on 07 Dec 2011

Time on role 12 years, 3 months, 27 days

121 LAND LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Aug 1999

Resigned on 07 Dec 2011

Time on role 12 years, 3 months, 27 days

LOGICA CONSULTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Nov 2003

Resigned on 07 Dec 2011

Time on role 8 years, 13 days

LOGICA INSURANCE SERVICES UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jul 2006

Resigned on 07 Dec 2011

Time on role 5 years, 4 months, 13 days

LOGICA GROUP HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Nov 2003

Resigned on 07 Dec 2011

Time on role 8 years, 13 days

LOGICA INTERNATIONAL PROJECTS LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 07 Dec 2011

Time on role 12 years, 5 months, 11 days

LOGICA SYSTEMS UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Feb 2006

Resigned on 07 Dec 2011

Time on role 5 years, 9 months, 8 days

LOGICACMG (SOFTWARE) LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Aug 1999

Resigned on 07 Dec 2011

Time on role 12 years, 3 months, 27 days

CGI INTERNATIONAL HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 07 Dec 2011

Time on role 12 years, 5 months, 11 days

121 HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Aug 1999

Resigned on 07 Dec 2011

Time on role 12 years, 3 months, 27 days

ADMIRAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Sep 2003

Resigned on 07 Dec 2011

Time on role 8 years, 2 months, 25 days

CMG LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Sep 2003

Resigned on 07 Dec 2011

Time on role 8 years, 2 months, 15 days

CMG UK (HOLDINGS) LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Dec 2003

Resigned on 07 Dec 2011

Time on role 7 years, 11 months, 30 days

CGI CORPORATE HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Oct 2003

Resigned on 07 Dec 2011

Time on role 8 years, 1 month, 11 days

ADMIRAL LEGAL SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Sep 2003

Resigned on 07 Dec 2011

Time on role 8 years, 2 months, 25 days

CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Dec 2003

Resigned on 07 Dec 2011

Time on role 8 years, 5 days

121 CORPORATE LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Aug 1999

Resigned on 07 Dec 2011

Time on role 12 years, 3 months, 27 days


Contains public sector information licensed under the Open Government Licence V3.0.

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