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LOGICA CYMRU LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04559311
Incorporation Date
2002-10-10
Company Type
Private limited company (Ltd.)
Address
READING, United Kingdom
Website
www.logica.com/
Source: Companies House

LOGICA CYMRU LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04559311, and its current status with Companies House is inactive. The company was incorporated on 10 October 2002 and lists its registered address as READING, United Kingdom. 1 shareholder is on record for LOGICA CYMRU LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LOGICA CYMRU LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOGICA LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LOGICA LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for LOGICA CYMRU LIMITED are current appointments, filed with Companies House. Faris Mohammed (appointed 2012-09-19), Timothy Gregory (appointed 2012-09-19) and Francois Boulanger (appointed 2014-09-30) all serve as Director; LOGICA COSEC LIMITED (appointed 2011-12-07) serves as Company Secretary. The remaining 1 record shown (Robert Anderson) is a former appointment that has since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOGICA CYMRU LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FM
Faris Mohammed ACTIVE

Appointed
2012-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Timothy Gregory ACTIVE

Appointed
2012-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Francois Boulanger ACTIVE

Appointed
2014-09-30
Residence
🇨🇦 Canada
Occupation
Director

LC
LOGICA COSEC LIMITED ACTIVE ENTITY

Appointed
2011-12-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RA
Robert Anderson RESIGNED

Appointed
2012-08-21
Resigned
2014-09-30
Residence
🇨🇦 Canada
Occupation
Director

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Frequently Asked Questions

Who owns LOGICA CYMRU LIMITED?

One shareholder is currently on record for LOGICA CYMRU LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOGICA LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LOGICA CYMRU LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOGICA CYMRU LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LOGICA CYMRU LIMITED have on record?

1 shareholder is shown on record for LOGICA CYMRU LIMITED.

What is LOGICA CYMRU LIMITED's company registration number?

LOGICA CYMRU LIMITED's registration number is 04559311, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is LOGICA CYMRU LIMITED still an active company?

LOGICA CYMRU LIMITED's status on Companies House is listed as inactive, not currently active.

When was LOGICA CYMRU LIMITED incorporated?

LOGICA CYMRU LIMITED was incorporated on 10 October 2002, according to Companies House.

What is LOGICA CYMRU LIMITED's registered address?

The registered address on file for LOGICA CYMRU LIMITED is READING, United Kingdom.

What legal structure is LOGICA CYMRU LIMITED registered as?

LOGICA CYMRU LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOGICA CYMRU LIMITED?

Four of the 5 officer records shown for LOGICA CYMRU LIMITED are current appointments, filed with Companies House. Faris Mohammed (appointed 2012-09-19), Timothy Gregory (appointed 2012-09-19) and Francois Boulanger (appointed 2014-09-30) all serve as Director; LOGICA COSEC LIMITED (appointed 2011-12-07) serves as Company Secretary. The remaining 1 record shown (Robert Anderson) is a former appointment that has since been resigned. Management authority at LOGICA CYMRU LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to LOGICA CYMRU LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOGICA CYMRU LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOGICA CYMRU LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LOGICA CYMRU LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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