LOGICA LIMITED
ActiveCompany number 01631639
London, United Kingdom · Incorporated 27 April 1982
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
Last updated on 12 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
LOGICA SECURITIES LIMITED · 27 April 1982 – 31 October 1983
LOGICA PLC · 31 October 1983 – 30 December 2002
LOGICACMG PLC · 30 December 2002 – 15 May 2008
LOGICA PLC · 15 May 2008 – 26 September 2012
Company overview
LOGICA LIMITED is an active private limited company incorporated on 27 April 1982 and registered in England and Wales. The company’s registered office is at 20 Fenchurch Street, 14th Floor, London, EC3M 3BY. It is a wholly owned subsidiary of CGI Group Holdings Europe Limited, which holds 75-100% of the shares and voting rights.
The company’s principal activity is classified under SIC code 64209. It has no charges, no insolvency history and has never been liquidated.
As at the latest confirmation statement dated 12 October 2025, the directors are Ms Tara McGeehan (appointed 19 January 2018), Mr Darryl Eades (appointed 23 October 2020) and Mr Steve Perron (appointed 16 January 2023). The most recent accounts, prepared to 30 September 2024 on a full basis, were filed in accordance with the deadline. The next accounts are due by 30 June 2026 and the next confirmation statement by 26 October 2026. A secretary was terminated on 10 July 2025.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
124 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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