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Companies House/London/Company profile

LOGICAL GLUE LIMITED

Active
06872149·incorporated 2009-04-07

LOGICAL GLUE LIMITED is an active UK private limited company, incorporated on 7 April 2009 at Companies House (number 06872149; OpenRegistry canonical ID GB-06872149-logical-glue-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-07
Registered Address
C/O TEMENOS UK LIMITED, 70 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 4BR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

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 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

LOGICAL GLUE LIMITED has 1 person with significant control on file:

  • Temenos Ag (Switzerland reg. Che-109.066.419). Notified 2019-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Daniel Andre Mcpherson born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-07. Ceased 2019-07-17.

Previous names

LOGICAL GLUE LIMITED has previously traded as:

  • DITDHA LIMITED (until 2011-10-14)

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