Filing status
- Accounts due
- 31 March 2026 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 19 October 2026 (overdue)
- Last conf. stmt
- 5 October 2025
Logicinfo Consulting (UK) Limited
- Incorporated
- 5 October 2012 (14 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Gareth John Newton
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Old Town Hall 71Christchurch RoadRingwoodBH24 1DH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
British
Born March 1973 (53)
Director · Appointed 31 December 2024
British
Born December 1961 (64)
Newton, Gareth John
Director · Appointed 31 December 2024
British
Born May 1969 (57)
Officer history (3 former)
14 March 2025
Resigned Szlaius, William Joseph as Director
31 December 2024
31 December 2024
31 December 2024
Appointed Newton, Gareth John as Director
23 June 2017
Resigned Da Silva, Isabel Cristina Cardoso as Director
1 June 2017
Resigned Da Costa Silva, Pedro Eduardo Madeira as Director
18 October 2016
Appointed Szlaius, William Joseph as Director
5 October 2012
Appointed Da Costa Silva, Pedro Eduardo Madeira as Director
5 October 2012
Appointed Da Silva, Isabel Cristina Cardoso as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04757301
Former controllers (3)
31 March 2025
Ceased Accenture PLC — Owns 75–100% of shares
12 August 2024
Ceased Prabhu Kumar — Owns 25–50% of shares
12 August 2024
Ceased William Joseph Szlaius — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Logicinfo Consulting (UK) Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a voluntary liquidator | |||
| 5 November 2026 | Removal of liquidator by court order | |||
| 9 February 2026 | Registered office address changed | 3 | ||
| 9 February 2026 | Appointment of a voluntary liquidator | 3 | ||
| 9 February 2026 | Declaration of solvency | 5 |
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