LOGICAL GLUE LIMITED

Company summary

Company number: 06872149
Status: ACTIVE
Incorporated / age: 7 April 200917 years
Registered office: C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
Accounts due: 30 September 2027
Confirmation statement due: 2 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:58 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
C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
Nature of business
Other information technology service activities
Previous company names
DITDHA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAIN, Gregg Andrew ACTIVE	Director	01 Apr 2022		United Kingdom	February 1978	C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
MICHAEL, Nicholas ACTIVE	Director	13 Mar 2020		United Kingdom	January 1979	C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
TIPPER, Jayde ACTIVE	Director	30 Sep 2021		United Kingdom	January 1983	C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
YAMIN-ALI, Mark Rohan ACTIVE	Director	27 Aug 2024		United Kingdom	September 1972	C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England
MATTHEWS, Sarah RESIGNED	Secretary	07 Apr 2009	01 Dec 2009			11 Broad Meadow, Ipswich, Suffolk, IP8 3SP
STRANG, Leann RESIGNED	Secretary	01 Dec 2009	06 Jul 2012			Epsilon House, C/O Liquid Friday, Epsilon Terrace West Road Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, United Kingdom
BYRNE, Patrick Michael RESIGNED	Director	21 May 2018	17 Jul 2019	United Kingdom	January 1959	Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England
DOCTOR, Faiyaz, Dr RESIGNED	Director	01 Dec 2009	07 Jul 2010	United Kingdom	August 1976	2, Longfield, Loughton, Essex, IG10 4EE, United Kingdom
GALLICK, Colin David RESIGNED	Director	01 Aug 2015	17 Jul 2019	United Kingdom	August 1953	Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England
GUNNING, Mark Nicholas RESIGNED	Director	17 Jul 2019	13 Mar 2020	England	July 1962	71, Fenchurch Street, London, EC3M 4TD, England
LOVERING, Roger Vincent RESIGNED	Director	01 Aug 2015	18 Apr 2018	England	November 1959	Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England
MAGEE, Colin RESIGNED	Director	01 Nov 2013	24 Apr 2017	England	June 1967	Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England
MCPHERSON, Daniel RESIGNED	Director	07 Apr 2009	17 Jul 2019	England	November 1972	Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England
NOCTOR, Desmond James RESIGNED	Director	17 Jul 2019	28 Mar 2024	Ireland	August 1960	71, Fenchurch Street, London, EC3M 4TD, England
PATTISON, Andrew James RESIGNED	Director	13 Mar 2020	01 Apr 2022	England	May 1967	71, Fenchurch Street, London, EC3M 4TD, England
PENNESE, Olivier RESIGNED	Director	17 Jul 2019	30 Sep 2021	England	August 1976	71, Fenchurch Street, London, EC3M 4TD, England
STRANG, Alex RESIGNED	Director	01 Dec 2009	26 Jun 2018	England	May 1973	Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

CAIN, Gregg Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1978
Address: C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England

MICHAEL, Nicholas ACTIVE
Role: Director
Appointed on: 13 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1979
Address: C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England

TIPPER, Jayde ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1983
Address: C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England

YAMIN-ALI, Mark Rohan ACTIVE
Role: Director
Appointed on: 27 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: C/O Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, EC3M 4BR, England

MATTHEWS, Sarah RESIGNED
Role: Secretary
Appointed on: 07 Apr 2009
Resigned on: 01 Dec 2009
Address: 11 Broad Meadow, Ipswich, Suffolk, IP8 3SP

STRANG, Leann RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 06 Jul 2012
Address: Epsilon House, C/O Liquid Friday, Epsilon Terrace West Road Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, United Kingdom

BYRNE, Patrick Michael RESIGNED
Role: Director
Appointed on: 21 May 2018
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

DOCTOR, Faiyaz, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 07 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 2, Longfield, Loughton, Essex, IG10 4EE, United Kingdom

GALLICK, Colin David RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

GUNNING, Mark Nicholas RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: July 1962
Address: 71, Fenchurch Street, London, EC3M 4TD, England

LOVERING, Roger Vincent RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: November 1959
Address: Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

MAGEE, Colin RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 24 Apr 2017
Country of Residence: England
Date of birth: June 1967
Address: Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

MCPHERSON, Daniel RESIGNED
Role: Director
Appointed on: 07 Apr 2009
Resigned on: 17 Jul 2019
Country of Residence: England
Date of birth: November 1972
Address: Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

NOCTOR, Desmond James RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 28 Mar 2024
Country of Residence: Ireland
Date of birth: August 1960
Address: 71, Fenchurch Street, London, EC3M 4TD, England

PATTISON, Andrew James RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1967
Address: 71, Fenchurch Street, London, EC3M 4TD, England

PENNESE, Olivier RESIGNED
Role: Director
Appointed on: 17 Jul 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: August 1976
Address: 71, Fenchurch Street, London, EC3M 4TD, England

STRANG, Alex RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 26 Jun 2018
Country of Residence: England
Date of birth: May 1973
Address: Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

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