Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2026
- Last conf. stmt
- 19 October 2025
Logical Glue Limited
- Incorporated
- 7 April 2009 (17 years)
- Previously known as
- Ditdha Limited (until 14 October 2011)
- Industry
- Other information technology service activities (62090)
- Owned by
- Temenos AG
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Temenos UK Limited70 Fenchurch Street5th FloorLondonEC3M 4BR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
British
Born September 1972 (54)
Director · Appointed 1 April 2022
British
Born February 1978 (48)
Director · Appointed 30 September 2021
British
Born January 1983 (43)
Director · Appointed 13 March 2020
British
Born January 1979 (47)
Officer history (13 former)
27 August 2024
28 March 2024
1 April 2022
1 April 2022
30 September 2021
30 September 2021
13 March 2020
13 March 2020
13 March 2020
17 July 2019
17 July 2019
17 July 2019
17 July 2019
17 July 2019
17 July 2019
26 June 2018
21 May 2018
18 April 2018
24 April 2017
Resigned Magee, Colin as Director
1 August 2015
1 August 2015
1 November 2013
Appointed Magee, Colin as Director
6 July 2012
Resigned Strang, Leann as Secretary
7 July 2010
Resigned Doctor, Faiyaz, Dr as Director
1 December 2009
Appointed Doctor, Faiyaz, Dr as Director
1 December 2009
Appointed Strang, Leann as Secretary
1 December 2009
1 December 2009
Resigned Matthews, Sarah as Secretary
7 April 2009
Appointed Matthews, Sarah as Secretary
7 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Temenos AG
Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. Che-109.066.419
Former controllers (1)
17 July 2019
Ceased Daniel Andre Mcpherson — Owns 25–50% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Registered office address changed | |||
| 30 June 2025 | Registered office address changed |
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