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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Logic Fire and Security Limited Filleted accounts for Companies House (small and micro) 2023-08-22 31-01-2023 £11,817 Cash £162,372 equity
Logic Fire and Security Limited Filleted accounts for Companies House (small and micro) 2022-10-11 31-01-2022 £37,284 Cash £772,819 equity
Logic Fire and Security Limited Filleted accounts for Companies House (small and micro) 2021-10-28 31-01-2021 £26,864 Cash £588,998 equity
Logic Fire And Security Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-04 31-01-2019 £28,175 Cash £208,880 equity
Logic Fire And Security Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £924 Cash £208,664 equity
Logic Fire And Security Ltd - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-01-2017 £924 Cash £159,562 equity
Logic Fire And Security Ltd - Abbreviated accounts 16.3 2016-11-09 31-01-2016 £924 Cash £106,630 equity
Logic Fire And Security Ltd - Limited company - abbreviated - 11.6 2015-05-23 31-01-2015 £924 Cash £105,546 equity

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