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LOGICAL GLUE LIMITED

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LOGICAL GLUE LIMITED

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Key Data

Status

Active

Company No.

06872149

Incorporation date

07/04/2009

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London EC3M 4BRCopy
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Latest events (Record since 07/04/2009)
dot icon15/12/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon02/10/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon30/06/2025
Registered office address changed from 71 Fenchurch Street London EC3M 4TD England to 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR on 2025-06-30
View PDF (1 pages)
dot icon30/06/2025
Registered office address changed from 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR England to 70 Fenchurch Street, 5th Floor London EC3M 4BR on 2025-06-30
View PDF (1 pages)
dot icon30/06/2025
Registered office address changed from 70 Fenchurch Street, 5th Floor London EC3M 4BR England to C/O Temenos Uk Limited 70 Fenchurch Street, 5th Floor London EC3M 4BR on 2025-06-30
View PDF (1 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-19 with no updates
View PDF (3 pages)
dot icon29/08/2024
Full accounts made up to 2023-12-31
View PDF (20 pages)
dot icon27/08/2024
Appointment of Mr Mark Rohan Yamin-Ali as a director on 2024-08-27
View PDF (2 pages)
dot icon27/08/2024
Director's details changed for Mr Mark Rohan Yamin-Ali on 2024-08-27
View PDF (2 pages)
dot icon14/06/2024
Change of details for Temenos Ag as a person with significant control on 2024-05-28
View PDF (2 pages)
dot icon28/03/2024
Termination of appointment of Desmond James Noctor as a director on 2024-03-28
View PDF (1 pages)
dot icon06/11/2023
Director's details changed for Jayde Tipper on 2023-11-06
View PDF (2 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon21/07/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with no updates
View PDF (3 pages)
dot icon14/07/2022
Full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon12/05/2022
Director's details changed for Mr Gregg Andrew Cain on 2022-04-29
View PDF (2 pages)
dot icon01/04/2022
Appointment of Mr Gregg Andrew Cain as a director on 2022-04-01
View PDF (2 pages)
dot icon01/04/2022
Termination of appointment of Andrew James Pattison as a director on 2022-04-01
View PDF (1 pages)
dot icon24/01/2022
Director's details changed for Mr Desmond James Noctor on 2022-01-01
View PDF (2 pages)
dot icon06/01/2022
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Appointment of Jayde Tipper as a director on 2021-09-30
View PDF (2 pages)
dot icon30/09/2021
Termination of appointment of Olivier Pennese as a director on 2021-09-30
View PDF (1 pages)
dot icon08/03/2021
Current accounting period extended from 2021-12-29 to 2021-12-31
View PDF (1 pages)
dot icon21/10/2020
Resolutions
View PDF (1 pages)
dot icon21/10/2020
Memorandum and Articles of Association
View PDF (27 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-19 with updates
View PDF (6 pages)
dot icon30/09/2020
Confirmation statement made on 2020-04-07 with updates
View PDF (6 pages)
dot icon23/03/2020
Appointment of Mr Nicholas Michael as a director on 2020-03-13
View PDF (2 pages)
dot icon23/03/2020
Appointment of Mr Andrew James Pattison as a director on 2020-03-13
View PDF (2 pages)
dot icon23/03/2020
Termination of appointment of Mark Nicholas Gunning as a director on 2020-03-13
View PDF (1 pages)
dot icon20/09/2019
Current accounting period extended from 2020-06-30 to 2020-12-29
View PDF (1 pages)
dot icon16/09/2019
Current accounting period extended from 2020-06-29 to 2020-06-30
View PDF (1 pages)
dot icon10/09/2019
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon23/07/2019
Registered office address changed from C/O Liquid Bureau - Cdc Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4th England to 71 Fenchurch Street London EC3M 4TD on 2019-07-23
View PDF (1 pages)
dot icon19/07/2019
Withdrawal of a person with significant control statement on 2019-07-19
View PDF (2 pages)
dot icon19/07/2019
Termination of appointment of Daniel Andre Mcpherson as a director on 2019-07-17
View PDF (1 pages)
dot icon19/07/2019
Termination of appointment of Colin David Gallick as a director on 2019-07-17
View PDF (1 pages)
dot icon19/07/2019
Termination of appointment of Patrick Michael Byrne as a director on 2019-07-17
View PDF (1 pages)
dot icon19/07/2019
Appointment of Olivier Pennese as a director on 2019-07-17
View PDF (2 pages)
dot icon19/07/2019
Appointment of Desmond James Noctor as a director on 2019-07-17
View PDF (2 pages)
dot icon19/07/2019
Appointment of Mr Mark Nicholas Gunning as a director on 2019-07-17
View PDF (2 pages)
dot icon19/07/2019
Cessation of Daniel Andre Mcpherson as a person with significant control on 2019-07-17
View PDF (1 pages)
dot icon19/07/2019
Notification of Temenos Ag as a person with significant control on 2019-07-17
View PDF (2 pages)
dot icon17/07/2019
Statement of capital following an allotment of shares on 2019-07-17
View PDF (3 pages)
dot icon17/07/2019
Statement of capital following an allotment of shares on 2019-07-17
View PDF (3 pages)
dot icon17/07/2019
Statement of capital following an allotment of shares on 2019-07-17
View PDF (3 pages)
dot icon17/07/2019
Statement of capital following an allotment of shares on 2019-07-17
View PDF (3 pages)
dot icon17/07/2019
Statement of capital following an allotment of shares on 2019-07-17
View PDF (3 pages)
dot icon17/07/2019
Statement of capital following an allotment of shares on 2019-07-17
View PDF (3 pages)
dot icon17/07/2019
Statement of capital following an allotment of shares on 2019-07-17
View PDF (3 pages)
dot icon17/07/2019
Statement of capital following an allotment of shares on 2019-07-17
View PDF (3 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-07 with updates
View PDF (4 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2018-06-30
View PDF (13 pages)
dot icon28/06/2018
Termination of appointment of Alex Strang as a director on 2018-06-26
View PDF (1 pages)
dot icon26/06/2018
Total exemption full accounts made up to 2017-06-30
View PDF (14 pages)
dot icon23/05/2018
Appointment of Mr Patrick Michael Byrne as a director on 2018-05-21
View PDF (2 pages)
dot icon24/04/2018
Termination of appointment of Roger Vincent Lovering as a director on 2018-04-18
View PDF (1 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-07 with updates
View PDF (6 pages)
dot icon23/04/2018
Statement of capital following an allotment of shares on 2018-04-04
View PDF (3 pages)
dot icon31/03/2018
Previous accounting period shortened from 2017-06-30 to 2017-06-29
View PDF (1 pages)
dot icon19/03/2018
Notification of Daniel Andre Mcpherson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/08/2017
Termination of appointment of Colin Magee as a director on 2017-04-24
View PDF (1 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-04-13
View PDF (3 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-04-13
View PDF (3 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (7 pages)
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-04-03
View PDF (3 pages)
dot icon24/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon30/11/2016
Director's details changed for Mr Colin Magee on 2016-11-30
View PDF (2 pages)
dot icon18/07/2016
Director's details changed for Mr Colin Magee on 2016-07-18
View PDF (2 pages)
dot icon20/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (9 pages)
dot icon20/04/2016
Director's details changed for Mr Alex Strang on 2015-06-01
View PDF (2 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon29/01/2016
Statement of capital following an allotment of shares on 2016-01-25
View PDF (3 pages)
dot icon29/01/2016
Statement of capital following an allotment of shares on 2016-01-25
View PDF (3 pages)
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (3 pages)
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (3 pages)
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (3 pages)
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (3 pages)
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (3 pages)
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (3 pages)
dot icon15/10/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (3 pages)
dot icon12/10/2015
Resolutions
View PDF (1 pages)
dot icon04/08/2015
Appointment of Mr Colin Gallick as a director on 2015-08-01
View PDF (2 pages)
dot icon04/08/2015
Appointment of Mr Roger Vincent Lovering as a director on 2015-08-01
View PDF (2 pages)
dot icon22/07/2015
Statement of capital following an allotment of shares on 2015-07-20
View PDF (3 pages)
dot icon22/07/2015
Statement of capital following an allotment of shares on 2015-07-20
View PDF (3 pages)
dot icon06/07/2015
Statement of capital following an allotment of shares on 2015-06-05
View PDF (3 pages)
dot icon06/07/2015
Statement of capital following an allotment of shares on 2015-06-05
View PDF (3 pages)
dot icon06/07/2015
Statement of capital following an allotment of shares on 2015-06-05
View PDF (3 pages)
dot icon15/05/2015
Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG to C/O Liquid Bureau - Cdc Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4th on 2015-05-15
View PDF (1 pages)
dot icon10/04/2015
Director's details changed for Mr Alex Strang on 2015-04-09
View PDF (2 pages)
dot icon09/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (6 pages)
dot icon09/04/2015
Director's details changed for Mr Daniel Andre Mcpherson on 2015-04-09
View PDF (2 pages)
dot icon09/04/2015
Statement of capital following an allotment of shares on 2015-04-04
View PDF (3 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon12/08/2014
Statement of capital following an allotment of shares on 2014-08-04
View PDF (3 pages)
dot icon07/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2014
Total exemption full accounts made up to 2013-06-30
View PDF (7 pages)
dot icon03/12/2013
Statement of capital following an allotment of shares on 2013-12-02
View PDF (3 pages)
dot icon07/11/2013
Statement of capital following an allotment of shares on 2013-10-31
View PDF (3 pages)
dot icon07/11/2013
Appointment of Mr Colin Magee as a director
View PDF (2 pages)
dot icon04/06/2013
Statement of capital following an allotment of shares on 2013-05-03
View PDF (4 pages)
dot icon04/06/2013
Sub-division of shares on 2013-04-18
View PDF (5 pages)
dot icon04/06/2013
Resolutions
View PDF (2 pages)
dot icon04/06/2013
Resolutions
View PDF (22 pages)
dot icon14/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Registered office address changed from Epsilon House C/O Liquid Friday Epsilon Terrace West Road Ransomes Europark Ipswich Suffolk IP3 9FJ United Kingdom on 2013-05-14
View PDF (1 pages)
dot icon22/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon13/11/2012
Current accounting period extended from 2013-04-30 to 2013-06-30
View PDF (1 pages)
dot icon06/07/2012
Termination of appointment of Leann Strang as a secretary
View PDF (1 pages)
dot icon06/07/2012
Registered office address changed from Neptune Marina 27 Neptune Quay Ipswich Suffolk IP4 1QJ England on 2012-07-06
View PDF (1 pages)
dot icon14/06/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2012
Secretary's details changed for Leann Strang on 2011-09-01
View PDF (1 pages)
dot icon14/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon13/10/2011
Registered office address changed from Chapmans Warehouse Neptune Quay Ipswich Suffolk IP4 1AX on 2011-10-13
View PDF (1 pages)
dot icon01/07/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2011
Termination of appointment of Faiyaz Doctor as a director
View PDF (1 pages)
dot icon30/06/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon30/06/2011
Termination of appointment of Faiyaz Doctor as a director
View PDF (1 pages)
dot icon25/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Mr Daniel Andre Mcpherson on 2010-09-06
View PDF (2 pages)
dot icon21/06/2010
Annual return made up to 2010-04-07 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2010
Statement of capital following an allotment of shares on 2009-12-01
View PDF (2 pages)
dot icon21/06/2010
Appointment of Dr Faiyaz Doctor as a director
View PDF (2 pages)
dot icon21/06/2010
Appointment of Mr Alexander Strang as a director
View PDF (2 pages)
dot icon17/12/2009
Appointment of Leann Strang as a secretary
View PDF (3 pages)
dot icon17/12/2009
Termination of appointment of Sarah Matthews as a secretary
View PDF (2 pages)
dot icon07/04/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Magee, Colin
Director
01/11/2013 - 24/04/2017
6
Doctor, Faiyaz, Dr
Director
01/12/2009 - 07/07/2010
2
Lovering, Roger Vincent
Director
01/08/2015 - 18/04/2018
44
Pattison, Andrew James
Director
13/03/2020 - 01/04/2022
14
Mcpherson, Daniel Andre
Director
07/04/2009 - 17/07/2019
62

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOGICAL GLUE LIMITED

LOGICAL GLUE LIMITED is an(a) Active company incorporated on 07/04/2009 with the registered office located at C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London EC3M 4BR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICAL GLUE LIMITED?

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LOGICAL GLUE LIMITED is currently Active. It was registered on 07/04/2009 .

Where is LOGICAL GLUE LIMITED located?

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LOGICAL GLUE LIMITED is registered at C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London EC3M 4BR.

What does LOGICAL GLUE LIMITED do?

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LOGICAL GLUE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LOGICAL GLUE LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-10-19 with no updates.