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LOGICALL GROUP UK LIMITED

Active
03664050·incorporated 1998-11-09

LOGICALL GROUP UK LIMITED is an active UK private limited company, incorporated on 9 November 1998 at Companies House (number 03664050; OpenRegistry canonical ID GB-03664050-logicall-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 4,731 active companies registered in Feltham (postcode TW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-09
Registered Address
UNIT 1, THE GRIFFIN CENTRE, STAINES ROAD, FELTHAM, TW14 0HS, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LOGICALL GROUP UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Gary Dean born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin John Rue born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Damian O'Brien born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LOGICALL GROUP UK LIMITED has previously traded as:

  • LOGICALL UK LIMITED (until 2024-05-14)
  • NG LOGISTICS LIMITED (until 2023-12-27)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Feltham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03664050.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.