LOGICA INTERNATIONAL LIMITED

Company summary

0 outstanding charges

Company number: 01237299
Status: DISSOLVED
Incorporated / age: 12 December 197548 years
Registered office: 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 16:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
Nature of business
Non-trading company
Previous company names
VIDEO TYPING SYSTEMS LIMITED
STOKEVALE LIMITED

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDRY MALTAIS, Sarah ACTIVE	Secretary	16 Apr 2018				20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
EADES, Darryl ACTIVE	Director	23 Oct 2020		United Kingdom	October 1977	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
MCGEEHAN, Tara, Ms. ACTIVE	Director	19 Jan 2018		United Kingdom	March 1967	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
PERRON, Steve ACTIVE	Director	16 Jan 2023		Canada	September 1970	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
ABSALOM, Gerry RESIGNED	Secretary		23 Dec 1994			303a Cavendish Road, Balham, London, SW12 0PQ
BIRCHALL, Arthur James RESIGNED	Secretary	12 Sep 2005	07 Dec 2011			14 Millside Place, Isleworth, Middlesex, TW7 6BU
DRAKE, Caroline Ann RESIGNED	Secretary	02 Dec 2003	30 Jun 2004			11 Woodfield Close, Ashtead, Surrey, KT21 2RT
EGAN, Teresa Louise RESIGNED	Secretary	28 Jun 2004	07 Dec 2011			8 Caldbeck Avenue, Worcester Park, Surrey, KT4 8BQ
GEAR, Carol RESIGNED	Secretary	28 Jan 1999	30 Jun 2004			8 Copford Road, Billericay, Essex, CM11 2DU
GOMM, Josephine Eleanor RESIGNED	Secretary	28 Jun 2004	07 Dec 2011			24 Langstone Close, Crawley, West Sussex, RH10 7JR
RIVERS, Alice RESIGNED	Secretary	20 Aug 2007	07 Dec 2011			250, Brook Drive, Green Park, Reading, RG2 6UA
WALKER, David Charles RESIGNED	Secretary	23 Dec 1994	06 Apr 2001			6 Evelyn Road, Richmond, Surrey, TW9 2TF
WEAVER, Paul RESIGNED	Secretary	21 Nov 1995	30 Nov 2008			36, Brookside, Billericay, Essex, CM11 1DT
LOGICA COSEC LIMITED RESIGNED Registration number 7745327	Secretary	07 Dec 2011	01 Oct 2016			250, Brook Drive, Green Park, Reading, RG2 6UA, United Kingdom
ANDERSON, Robert David, Mr. RESIGNED	Director	21 Aug 2012	30 Sep 2014	Canada	August 1955	250, Brook Drive, Green Park, Reading, RG2 6UA
ASHCROFT, Jonathan RESIGNED	Director	17 Sep 1996	31 Jul 1997		January 1960	The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
BOULANGER, Francois RESIGNED	Director	30 Sep 2014	16 Jan 2023	Canada	October 1965	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
DANIELS, Ronald William RESIGNED	Director	01 Jan 1993	28 Jan 1994	England	February 1942	14 Beeches Walk, Carshalton Beeches, Carshalton, Surrey, SM5 4JT
DE VAL, Michael Thomas RESIGNED	Director		27 Nov 1991	Uk	October 1947	12 Oakley Road, Chinnor, Oxfordshire, OX39 4HB
FLOYD, William RESIGNED	Director	07 Dec 2011	31 Aug 2012	United Kingdom	February 1969	250, Brook Drive, Green Park, Reading, RG2 6UA
FORRESTER, Michael Herbert RESIGNED	Director		06 Aug 1996		February 1944	8 Willow Park, Otford, Sevenoaks, Kent, TN14 5NE
GIVEN, Andrew Ferguson RESIGNED	Director		04 May 1999		November 1947	65 Queens Court, Queens Road, Richmond, Surrey, TW10 6LB
GREGORY, Timothy Walter RESIGNED	Director	19 Sep 2012	01 Oct 2016	England	April 1953	250, Brook Drive, Green Park, Reading, RG2 6UA
GRIGGS, Gavin Peter RESIGNED	Director	25 Sep 2010	19 Sep 2012	England	April 1971	250, Brook Drive, Green Park, Reading, RG2 6UA
HUMPHRIS, James Proctor RESIGNED	Director	13 Feb 1992	17 Dec 1993		February 1944	88 Agar Grove, London, NW1 9TL
KEATING, Seamus Declan RESIGNED	Director	03 Apr 2000	07 Dec 2011	United Kingdom	July 1963	250, Brook Drive, Green Park, Reading, RG2 6UA
LEWIS, Marion Joyce RESIGNED	Director		24 Jun 1994		May 1943	6 Evelyn Road, Richmond, Surrey, TW9 2TF
MACKAY, Thomas Owen RESIGNED	Director	01 Dec 2008	25 Sep 2010	United Kingdom	March 1975	250, Brook Drive, Green Park, Reading, RG2 6UA
MANN, David William RESIGNED	Director		28 Jan 1994	England	June 1944	Theydon Copt Forest Side, Epping, Essex, CM16 4ED
MARTIN, Brian Vivian RESIGNED	Director	23 Sep 1992	24 Aug 1993		March 1938	Huseby Upper Court Road, Woldingham, Caterham, Surrey, CR3 7BF
MCKENNA, James Anthony Patrick RESIGNED	Director	01 Nov 1993	06 Aug 1996	England	March 1955	Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
MILLS, Ian William RESIGNED	Director	01 Aug 1997	03 Apr 2000	England	February 1957	Lane End, Blackheath Lane, Wonersh, Surrey, GU5 0PN
MOHAMMED, Faris Mehdi Kadhim RESIGNED	Director	19 Sep 2012	23 Oct 2020	England	February 1961	20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
MUIR, Graham Peter RESIGNED	Director		30 Apr 1996	United Kingdom	July 1949	36 Epple Road, Fulham, London, SW6 4DH
PIPER, Richard John RESIGNED	Director		24 Aug 1993	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
POLHILL, John Fredrick RESIGNED	Director		24 Aug 1993		June 1942	49 Jerome Drive, St Albans, Hertfordshire, AL3 4LT
SMITH, Peter Reginald RESIGNED	Director		01 Jul 1996		June 1942	33 Cross Street, London, N1 2BH
STEVENSON, Peter David Charles RESIGNED	Director	23 Sep 1992	10 Sep 1996		March 1944	Beukendreef 27, 1820 Steenokkerzeel, FOREIGN, Belgium
THORN, Stephen Mark RESIGNED	Director	01 Oct 2016	09 Jan 2018	England	April 1969	250, Brook Drive, Green Park, Reading, RG2 6UA
WALKER, David Charles RESIGNED	Director	30 Oct 1991	01 Jul 1996		September 1952	6 Evelyn Road, Richmond, Surrey, TW9 2TF
WEAVER, Paul RESIGNED	Director	04 May 1999	30 Nov 2008	United Kingdom	April 1962	36, Brookside, Billericay, Essex, CM11 1DT
YATES, James Ian RESIGNED	Director	16 Mar 1994	30 Aug 1996		February 1949	30 Furze Close, Luton, Bedfordshire, LU2 7UB

LANDRY MALTAIS, Sarah ACTIVE
Role: Secretary
Appointed on: 16 Apr 2018
Address: 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom