LOGICALLY SECURE LTD - LONDON
| Company Profile | Company Filings |
Overview
LOGICALLY SECURE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOGICALLY SECURE LTD was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LOGICALLY SECURE LTD was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LOGICALLY SECURE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.
80100 - Private security activities
80300 - Investigation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHANIE LOUISE IYAYI | Nov 1986 | British | Director | 2020-11-01 | CURRENT |
| MR PHILIP ALAN HERBERT | Jun 1967 | British | Director | 2020-11-01 | CURRENT |
| MR RICHARD NIGEL MCKELVEY | Sep 1934 | British | Director | 2018-10-01 UNTIL 2020-11-01 | RESIGNED |
| MR MATT LODY | Dec 1984 | British | Director | 2020-07-20 UNTIL 2022-07-01 | RESIGNED |
| MR STEPHEN ARMSTRONG | Jan 1971 | British | Director | 2008-05-05 UNTIL 2018-12-31 | RESIGNED |
| KAREN ARMSTRONG | Dec 1970 | British | Director | 2006-10-16 UNTIL 2009-04-02 | RESIGNED |
| SHEILA BELL | Secretary | 2006-10-16 UNTIL 2008-05-05 | RESIGNED | ||
| MR RICHARD NIGEL MCKELVEY | Sep 1934 | British | Director | 2008-11-23 UNTIL 2012-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stephanie Louise Iyayi | 2020-11-01 - 2020-11-01 | 11/1986 | Cardiff | Significant influence or control |
| Mr Philip Alan Herbert | 2020-11-01 - 2020-11-01 | 6/1967 | Cardiff | Significant influence or control |
| Convergent Professional Services Limited | 2020-11-01 | Camberley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Matt Lody | 2020-07-20 - 2022-07-01 | 12/1984 | Cardiff | Significant influence or control as trust |
| Mr Stephen Armstrong | 2016-04-06 - 2020-11-01 | 1/1971 | Cheltenham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Logically Secure Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-25 | 31-10-2022 | £-85,723 equity |
| Logically Secure Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-10-2021 | £13,724 Cash £-26,828 equity |
| Logically Secure Ltd | 2021-08-03 | 31-10-2020 | £220,418 equity |
| Logically Secure Limited - Filleted accounts | 2019-05-16 | 31-10-2018 | £18,427 Cash £53,447 equity |
| Logically Secure Limited - Filleted accounts | 2018-06-29 | 31-10-2017 | £1,815 Cash £46,955 equity |
| Logically Secure Limited - Filleted accounts | 2017-07-27 | 31-10-2016 | £22,998 Cash £73,232 equity |