Logica Limited

Active01631639 Private limited company
Incorporated
27 April 1982 (44 years)
Previously known as
Logica PLC (until 26 September 2012)
Logicacmg PLC (until 15 May 2008)
Logica PLC (until 30 December 2002)
Earlier: Logica Securities Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Morioka, Akiko
Secretary · Appointed 7 July 2025
Director · Appointed 16 January 2023
Also at BJSS Environmental Limited, Cgi Finance (UK) Limited, BJSS Limited · more companies
Canadian
Born September 1970 (56)
Director · Appointed 23 October 2020
Also at BJSS Environmental Limited, Cgi Finance (UK) Limited, BJSS Limited · more companies
British
Born October 1977 (49)
Director · Appointed 19 January 2018
Also at BJSS Environmental Limited, Cgi Finance (UK) Limited, BJSS Limited · more companies
British
Born March 1967 (59)
Officer history (52 former)
7 July 2025
Appointed Morioka, Akiko as Secretary
7 July 2025
Resigned Landry Maltais, Sarah as Secretary
16 January 2023
Resigned Boulanger, Francois as Director
16 January 2023
Appointed Perron, Steve as Director
23 October 2020
Appointed Eades, Darryl as Director
23 October 2020
Resigned Mohammed, Faris Mehdi Kadhim as Director
16 April 2018
Appointed Landry Maltais, Sarah as Secretary
19 January 2018
Appointed Mcgeehan, Tara, Ms. as Director
9 January 2018
Resigned Thorn, Stephen Mark as Director
1 October 2016
Resigned Whitchurch, Michael John, Mr. as Director
1 October 2016
Resigned Gregory, Timothy Walter as Director
1 October 2016
Resigned Logica Cosec Limited as Corporate Secretary
1 October 2016
Appointed Thorn, Stephen Mark as Director
20 September 2016
Resigned Roach, Michael Edward as Director
30 September 2014
Appointed Boulanger, Francois as Director
30 September 2014
Resigned Anderson, Robert David, Mr. as Director
21 January 2013
Resigned Rivers, Alice as Secretary
21 January 2013
Appointed Logica Cosec Limited as Corporate Secretary
21 August 2012
Appointed Whitchurch, Michael John, Mr. as Director
21 August 2012
Resigned Rose, Frederic as Director
21 August 2012
Appointed Mohammed, Faris Mehdi Kadhim as Director
21 August 2012
Appointed Gregory, Timothy Walter as Director
21 August 2012
Resigned Green, Andrew James as Director
21 August 2012
Resigned Raja, Himanshu Haridas as Director
21 August 2012
Resigned Harwerth, Noel as Director
21 August 2012
Resigned Babiak, Janice May as Director
21 August 2012
Resigned Hauser, Wolfhart Gunnar, Dr as Director
21 August 2012
Resigned Tyler, David Alan as Director
21 August 2012
Appointed Anderson, Robert David, Mr. as Director
21 August 2012
Resigned Giacoletto-Roggio, Sergio Piero as Director
21 August 2012
Appointed Roach, Michael Edward as Director
3 April 2012
Resigned Keating, Seamus Declan as Director
5 September 2011
Appointed Raja, Himanshu Haridas as Director
30 June 2010
Resigned Stjernfelt, Crister Bernhard as Director
5 May 2010
Resigned Payne, Roger Christopher as Director
1 January 2010
Appointed Babiak, Janice May as Director
30 April 2009
Resigned Philippot, Gerard as Director
30 April 2009
Appointed Rose, Frederic as Director
30 April 2009
Resigned Dik, Wim, Professor as Director
24 February 2009
Appointed Giacoletto-Roggio, Sergio Piero as Director
24 February 2009
Appointed Rivers, Alice as Secretary
24 February 2009
Resigned Keating, Seamus as Secretary
1 December 2008
Appointed Keating, Seamus as Secretary
30 November 2008
Resigned Weaver, Paul as Secretary
30 September 2008
Resigned Mckenna, James Anthony Patrick as Director
14 May 2008
Resigned Knight, Angela Ann as Director
1 January 2008
Appointed Green, Andrew James as Director
1 November 2007
Resigned Loudon, George Ernest as Director
1 November 2007
Resigned Stutterheim, Cornelius Johannes Marie as Director
21 September 2007
Resigned Read, Martin Peter, Dr as Director
24 July 2007
Resigned Herrmann, Didier as Director
18 July 2007
Appointed Tyler, David Alan as Director
24 May 2007
Resigned Mamsch, Helmut Claus Jurgen as Director
1 January 2007
Appointed Harwerth, Noel as Director
1 January 2007
Appointed Hauser, Wolfhart Gunnar, Dr as Director
10 October 2006
Appointed Stjernfelt, Crister Bernhard as Director
10 January 2006
Appointed Herrmann, Didier as Director
25 October 2005
Appointed Philippot, Gerard as Director
10 September 2004
Appointed Payne, Roger Christopher as Director
10 September 2004
Resigned North, Richard Conway as Director
30 June 2004
Resigned Taylor, Ian as Director
4 March 2003
Resigned Crawford, Alistair Stephen as Director
30 December 2002
Appointed Crawford, Alistair Stephen as Director
30 December 2002
Resigned Decyk, Roxanne Jean as Director
30 December 2002
Resigned Given, Andrew Ferguson as Director
30 December 2002
Appointed Dik, Wim, Professor as Director
30 December 2002
Appointed Taylor, Ian as Director
30 December 2002
Appointed Stutterheim, Cornelius Johannes Marie as Director
30 December 2002
Resigned Barlow, Frank as Director
30 December 2002
Appointed Loudon, George Ernest as Director
31 March 2002
Resigned Wakeling, Richard Keith Arthur as Director
19 February 2002
Appointed Keating, Seamus Declan as Director
19 February 2002
Appointed North, Richard Conway as Director
2 November 2000
Appointed Decyk, Roxanne Jean as Director
2 November 2000
Resigned Vinken, Pierre Jacques as Director
3 November 1999
Resigned Craig, Duncan as Director
8 July 1999
Appointed Knight, Angela Ann as Director
1 March 1999
Resigned Given, Andrew Ferguson as Secretary
1 March 1999
Appointed Weaver, Paul as Secretary
12 February 1999
Resigned Filkin, Elizabeth Jill as Director
24 February 1998
Appointed Mckenna, James Anthony Patrick as Director
8 September 1997
Appointed Mamsch, Helmut Claus Jurgen as Director
31 July 1996
Resigned Preddy, Clifford Stanley Frank as Director
8 November 1995
Resigned Bosonnet, Paul Graham as Director
8 November 1995
Resigned Hughes, Philip Arthur Booley as Director
8 November 1995
Resigned Taylor, Leonard Arthur as Director
31 July 1995
Resigned Rowland, Colin Gilbert as Director
12 January 1995
Appointed Filkin, Elizabeth Jill as Director
12 January 1995
Appointed Barlow, Frank as Director
12 January 1995
Appointed Wakeling, Richard Keith Arthur as Director
31 October 1994
Resigned Karney, Andrew Lumsdaine as Director
31 March 1994
Resigned Mann, David William as Director
28 July 1993
Appointed Read, Martin Peter, Dr as Director
30 June 1993
Resigned Walker, David Charles as Secretary
30 June 1993
Appointed Given, Andrew Ferguson as Secretary
1 January 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Private Limited Company
Reg. no. 03290026

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cgi Group Holdings Europe Limited
BJSS Limited Owns 75–100% of shares
Cgi It UK Limited Owns 75–100% of shares
BJSS Environmental Limited Owns 75–100% of shares
CMG Pension Trustees Limited Owns 75–100% of shares
Imrglobal Limited Owns 75–100% of shares
Logica Limited This company Owns 75–100% of shares
Admiral Limited Owns 75–100% of shares
Cgi Corporate Holdings Limited Owns 75–100% of shares
Cgi Nordic Investments Limited Owns 75–100% of shares
CMG Limited Status not confirmedOwns 75–100% of shares
Cgi Eurofin UK Limited Owns 75–100% of shares
Cgi Finance (UK) Limited Owns 75–100% of shares

Filings 1098

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates29 September 2026
23 July 2026Full accounts30 September 2025
16 October 2025Confirmation statement with no updates12 October 2025
10 July 2025Appointment of a secretary
10 July 2025Termination of appointment of a secretary
Show all 1098 filings

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