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Companies/08241166

Logicinfo Consulting (UK) Limited

Private Limited Company · Ringwood

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 188289443
Show 3 ceased records
Accenture PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-12 · Ceased 2025-03-31

Source record 184449097
PK
Mr Prabhu KumarIndividual
Shares: over 25%, up to 50%

Notified 2020-11-19 · Ceased 2024-08-12

Source record 189593028
WS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-12

Source record 181374501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GN
Gareth John NewtonCurrent director
Appointed 2024-12-31 · 1 yr · Financial Controller
MF
Malcolm FernandesCurrent director
Appointed 2024-12-31 · 1 yr · Finance Director
+73 others
DS
Derek SimpsonCurrent director
Appointed 2024-12-31 · 1 yr · Solicitor
+118 others
Show 3 historical appointments
WS
William SzlaiusResigned director
Resigned 2016-10-18 · 8 yrs · Ceo
PD
Pedro Da Costa SilvaResigned director
Resigned 2012-10-05 · 4 yrs · Vice President
ID
Isabel Da SilvaResigned director
Resigned 2012-10-05 · 4 yrs · General Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active