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Companies House/Henley-On-Thames/Company profile

HENLEY LOGIC LTD

Active - Proposal to Strike off
06896157·incorporated 2009-05-06

HENLEY LOGIC LTD is an active UK private limited company, incorporated on 6 May 2009 at Companies House (number 06896157; OpenRegistry canonical ID GB-06896157-henley-logic-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-05-06
Registered Address
19 MANOR ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1LT
SIC
62012 — Business and domestic software development
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 HENLEY LOGIC LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

HENLEY LOGIC LTD has 1 person with significant control on file:

  • Mr Graham Eric Rogers born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Anthea Ruth Laker Rogers born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06896157.

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