LOGICALFOCUS LIMITED - MORLEY LEEDS
Company Profile | Company Filings |
Overview
LOGICALFOCUS LIMITED is a Private Limited Company from MORLEY LEEDS and has the status: Active.
LOGICALFOCUS LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03787641. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LOGICALFOCUS LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03787641. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LOGICALFOCUS LIMITED - MORLEY LEEDS
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
OAK HOUSE
MORLEY LEEDS
WEST YORKSHIRE
LS27 0HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HOWARD HENDERSON | Jul 1984 | British | Director | 2018-06-22 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-11 UNTIL 2000-06-13 | RESIGNED | ||
MR PAUL ANDREW SHARMAN | Feb 1968 | British | Director | 2000-06-13 UNTIL 2018-06-22 | RESIGNED |
MR PHILIP GEOFFREY PINDER | Sep 1962 | British | Director | 2000-06-13 UNTIL 2018-06-22 | RESIGNED |
MR KEVIN HENDERSON | Apr 1955 | British | Director | 2018-06-22 UNTIL 2022-01-10 | RESIGNED |
MR PHILIP GEOFFREY PINDER | Sep 1962 | British | Secretary | 2000-06-13 UNTIL 2018-06-22 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-06-11 UNTIL 2000-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Direct Telecommunications Systems Limited | 2018-06-22 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Geoffrey Pinder | 2016-04-06 - 2018-06-22 | 9/1962 | Halifax |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Andrew Sharman | 2016-04-06 - 2018-06-22 | 2/1968 | Wakefield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LOGICALFOCUS_LIMITED - Accounts | 2023-08-09 | 30-06-2023 | |
LOGICALFOCUS_LIMITED - Accounts | 2023-02-14 | 30-06-2022 | |
LOGICALFOCUS_LIMITED - Accounts | 2021-12-23 | 30-06-2021 | |
LOGICALFOCUS_LIMITED - Accounts | 2021-03-24 | 30-06-2020 | £100 equity |
LOGICALFOCUS_LIMITED - Accounts | 2020-04-01 | 30-06-2019 | £159,588 Cash £28,253 equity |
Logical Focus Limited - Filleted accounts | 2018-03-03 | 30-06-2017 | £28 Cash £72,070 equity |
Abbreviated Company Accounts - LOGICALFOCUS LIMITED | 2016-10-14 | 30-06-2016 | £11,531 Cash £58,725 equity |
Abbreviated Company Accounts - LOGICALFOCUS LIMITED | 2015-12-16 | 30-06-2015 | £10,548 Cash £53,806 equity |
Abbreviated Company Accounts - LOGICALFOCUS LIMITED | 2015-02-10 | 30-06-2014 | £14 Cash £29,478 equity |