LOGOTEK SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOGOTEK SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOGOTEK SYSTEMS LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LOGOTEK SYSTEMS LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LOGOTEK SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
475 SALISBURY HOUSE
LONDON
EC2M 5QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE DOREEN COHEN | May 1966 | British | Director | 2006-01-25 | CURRENT |
| MR ALAN COHEN | Mar 1964 | British | Director | 1999-03-15 | CURRENT |
| JANE DOREEN COHEN | May 1966 | British | Secretary | 1999-03-11 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-18 UNTIL 1999-03-15 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-18 UNTIL 1999-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Cohen | 2016-04-06 | 3/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Jane Doreen Cohen | 2016-04-06 | 5/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Logotek Systems Limited Filleted accounts for Companies House (small and micro) | 2024-02-24 | 31-05-2023 | £21,630 Cash £706 equity |
| Logotek Systems Limited Filleted accounts for Companies House (small and micro) | 2023-03-01 | 31-05-2022 | £18,415 Cash £627 equity |
| Logotek Systems Limited Filleted accounts for Companies House (small and micro) | 2022-05-14 | 31-05-2021 | £2,806 Cash £533 equity |
| Logotek Systems Limited Filleted accounts for Companies House (small and micro) | 2021-04-28 | 31-05-2020 | £36,669 Cash £623 equity |
| Logotek Systems Limited Filleted accounts for Companies House (small and micro) | 2020-02-25 | 31-05-2019 | £20,759 Cash £6,124 equity |
| Logotek Systems Limited Filleted accounts for Companies House (small and micro) | 2019-02-15 | 31-05-2018 | £10,555 Cash £57 equity |
| Logotek Systems Limited Small abridged accounts | 2018-02-15 | 31-05-2017 | £226 Cash £80 equity |