THE LOGIC GROUP ENTERPRISES LIMITED

Company summary

Company number: 02609323
Status: ACTIVE
Incorporated / age: 10 May 199135 years
Registered office: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:28 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
Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Nature of business
Other information technology service activities
Previous company names
RETAIL LOGIC LIMITED
COMMSLOGIC SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	28 Nov 2014				1, Churchill Place, London, E14 5HP, England
BABAR, Simon ACTIVE	Director	20 Feb 2023		United Kingdom	July 1981	Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
CAYLEY, Harshna ACTIVE	Director	03 Dec 2021		United Kingdom	November 1979	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
WATLING, Mark ACTIVE	Director	20 Feb 2023		United Kingdom	June 1973	Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
BAXTER, Richard Alistair RESIGNED	Secretary	05 May 1995	19 Mar 1999			Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
DALTON, William John Harling RESIGNED	Secretary	19 Mar 1999	31 Jan 2014			Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
FILEX SERVICES LIMITED RESIGNED	Secretary		05 May 1995			179 Great Portland Street, London, W1W 5LS
ANDERSON, James Michael RESIGNED	Director	18 Nov 2016	31 Dec 2019	England	November 1969	1, Churchill Place, London, E14 5HP, England
BROWN, Philip RESIGNED	Director	28 Nov 2014	10 Oct 2018	England	October 1971	1, Churchill Place, London, E14 5HP, England
CLARKE, Paul RESIGNED	Director	18 Nov 2016	08 Jun 2017	United Kingdom	June 1971	1, Churchill Place, London, E14 5HP, England
CLARKSON, Carly RESIGNED	Director	20 Feb 2023	31 Dec 2024	United Kingdom	March 1987	Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
DALTON, William John Harling RESIGNED	Director	14 Jul 2011	31 Jan 2014	England	June 1962	Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, GU51 3SB, Uk
DOWNING, Andrew William RESIGNED	Director	14 Jul 2011	28 Nov 2014	England	June 1957	Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, GU51 3SB, Uk
GLANVILLE, Ian RESIGNED	Director	14 Jul 2011	01 Jun 2013	United Kingdom	November 1965	Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, GU51 3SB, Uk
JONES, Antony Edward RESIGNED	Director	14 Jul 2011	14 Sep 2012	United Kingdom	May 1958	Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, GU51 3SB, Uk
LEWIS, Grant Emery RESIGNED	Director	28 Nov 2014	24 Nov 2016	England	October 1969	1, Churchill Place, London, E14 5HP, England
LITTLE, Alan Keith RESIGNED	Director	30 Jun 2017	29 Oct 2021	United Kingdom	March 1970	1, Churchill Place, London, E14 5HP, England
MCHUGH, Philip Christopher RESIGNED	Director	13 Mar 2015	31 Mar 2017	United Kingdom	December 1971	1, Churchill Place, London, E14 5HP, England
MURPHY, Simon Paul RESIGNED	Director	09 Mar 2020	20 Feb 2023	United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
OLBE, Nicole RESIGNED	Director	30 Jun 2017	14 May 2018	United Kingdom	January 1978	1, Churchill Place, London, E14 5HP, England
PARPOU, Maria RESIGNED	Director	09 Mar 2020	14 Sep 2020	England	August 1968	1, Churchill Place, London, E14 5HP, England
PETTICAN, Marc John Nicholas RESIGNED	Director	28 Nov 2014	29 Nov 2016	United Kingdom	July 1972	1, Churchill Place, London, E14 5HP, England
ROWE, Paulette Georgina RESIGNED	Director	28 Nov 2014	08 Jun 2018	United Kingdom	April 1966	1, Churchill Place, London, E14 5HP, England
SCARROTT, Adam RESIGNED	Director	30 Jun 2017	20 Feb 2023	United Kingdom	September 1969	1, Churchill Place, London, E14 5HP, England
SINCLAIR, Matthew Justin RESIGNED	Director	19 Jun 2015	08 Jun 2016	United Kingdom	June 1967	1, Churchill Place, London, E14 5HP, England
STANLEY, John Edmund Preston RESIGNED	Director		22 Sep 1992		November 1947	Wards Hill Chapel Lane, Bagshot, Surrey, GU19 5DE
STUNT, Philip RESIGNED	Director	03 Dec 2021	16 Mar 2023	England	March 1963	1234, Pavilion Drive, Northampton, Northamptonshire, NN4 7SG, United Kingdom
WOKES, Gareth Shelley RESIGNED	Director	01 Jun 2013	28 Nov 2014	England	November 1947	Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
WOKES, Gareth Shelley RESIGNED	Director		14 Jul 2011	England	November 1947	Tamarisk 3 Badger Way, Ewshot, Farnham, Surrey, GU10 5TE

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2014
Address: 1, Churchill Place, London, E14 5HP, England

BABAR, Simon ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB

CAYLEY, Harshna ACTIVE
Role: Director
Appointed on: 03 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

WATLING, Mark ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB

BAXTER, Richard Alistair RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 19 Mar 1999
Address: Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT

DALTON, William John Harling RESIGNED
Role: Secretary
Appointed on: 19 Mar 1999
Resigned on: 31 Jan 2014
Address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1995
Address: 179 Great Portland Street, London, W1W 5LS

ANDERSON, James Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1969
Address: 1, Churchill Place, London, E14 5HP, England

BROWN, Philip RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 10 Oct 2018
Country of Residence: England
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, England

CLARKE, Paul RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1, Churchill Place, London, E14 5HP, England

CLARKSON, Carly RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB

DALTON, William John Harling RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: June 1962
Address: Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, GU51 3SB, Uk

DOWNING, Andrew William RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: June 1957
Address: Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, GU51 3SB, Uk

GLANVILLE, Ian RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, GU51 3SB, Uk

JONES, Antony Edward RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Logic House, Waterfront Business Park, Fleet Road, Fleet, Hampshire, GU51 3SB, Uk

LEWIS, Grant Emery RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 24 Nov 2016
Country of Residence: England
Date of birth: October 1969
Address: 1, Churchill Place, London, E14 5HP, England

LITTLE, Alan Keith RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 1, Churchill Place, London, E14 5HP, England

MCHUGH, Philip Christopher RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1, Churchill Place, London, E14 5HP, England

MURPHY, Simon Paul RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP, England

OLBE, Nicole RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 14 May 2018
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 1, Churchill Place, London, E14 5HP, England

PARPOU, Maria RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 14 Sep 2020
Country of Residence: England
Date of birth: August 1968
Address: 1, Churchill Place, London, E14 5HP, England

PETTICAN, Marc John Nicholas RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 29 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 1, Churchill Place, London, E14 5HP, England

ROWE, Paulette Georgina RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 08 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1, Churchill Place, London, E14 5HP, England

SCARROTT, Adam RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 1, Churchill Place, London, E14 5HP, England

SINCLAIR, Matthew Justin RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 1, Churchill Place, London, E14 5HP, England

STANLEY, John Edmund Preston RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1992
Date of birth: November 1947
Address: Wards Hill Chapel Lane, Bagshot, Surrey, GU19 5DE

STUNT, Philip RESIGNED
Role: Director
Appointed on: 03 Dec 2021
Resigned on: 16 Mar 2023
Country of Residence: England
Date of birth: March 1963
Address: 1234, Pavilion Drive, Northampton, Northamptonshire, NN4 7SG, United Kingdom

WOKES, Gareth Shelley RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: November 1947
Address: Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB

WOKES, Gareth Shelley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2011
Country of Residence: England
Date of birth: November 1947
Address: Tamarisk 3 Badger Way, Ewshot, Farnham, Surrey, GU10 5TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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