LOGIC FIRE AND SECURITY LTD - LONDON
Company Profile | Company Filings |
Overview
LOGIC FIRE AND SECURITY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOGIC FIRE AND SECURITY LTD was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOGIC FIRE AND SECURITY LTD was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOGIC FIRE AND SECURITY LTD - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/01/2023 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOGIC BUILDING SERVICES LTD (until 20/09/2009)
LOGIC BUILDING SERVICES LTD (until 20/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN WILLIAMS | Mar 1963 | British | Director | 2023-03-14 | CURRENT |
MR ANDREW MCPARTLAND | Mar 1973 | British | Director | 2004-01-07 | CURRENT |
MR RICHARD HAMMERTON | Oct 1977 | British | Director | 2023-06-29 | CURRENT |
MR PHILIP ANDREW TILSTON | Sep 1959 | British | Director | 2023-03-14 UNTIL 2023-12-23 | RESIGNED |
ROBERT JAN THOMPSON | Nov 1977 | British | Director | 2023-02-24 UNTIL 2023-07-24 | RESIGNED |
MR PIOTR NOWOSAD | May 1970 | Polish | Director | 2023-02-24 UNTIL 2024-01-08 | RESIGNED |
MR SEAN EDWARD MCPARTLAND | Jun 1970 | British | Director | 2004-01-07 UNTIL 2024-01-31 | RESIGNED |
MR SEAN EDWARD MCPARTLAND | Jun 1970 | British | Secretary | 2004-01-07 UNTIL 2023-02-24 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-07 UNTIL 2004-01-07 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-07 UNTIL 2004-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compliance Group Limited | 2023-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sean Edward Mcpartland | 2016-04-06 - 2023-02-24 | 6/1970 | Knaresborough |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |