LOGMEIN UK LTD - LONDON


Company Profile Company Filings

Overview

LOGMEIN UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LOGMEIN UK LTD was incorporated 14 years ago on 04/02/2010 and has the registered number: 07146925. The accounts status is SMALL.

LOGMEIN UK LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2022 18/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MARKEY II Jul 1966 American Director 2020-06-23 CURRENT
MR MICHAEL JOSEPH DONAHUE Jan 1974 American Director 2015-12-16 CURRENT
MICHAEL KELLY SIMON Jan 1965 United States Director 2010-02-04 UNTIL 2015-12-16 RESIGNED
MR JAMES FRANCIS KELLIHER Oct 1959 American Director 2010-02-04 UNTIL 2015-01-15 RESIGNED
MR EDWARD HERDIECH Aug 1966 American Director 2015-01-15 UNTIL 2020-06-17 RESIGNED
JAMES FRANCIS KELLIHER Secretary 2010-02-04 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goto Technologies Ireland Unlimited Company 2017-02-04 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMETRIC TECHNOLOGY (UK) LIMITED CHELTENHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ACTIFIO UK LIMITED LIVERPOOL Dissolved... SMALL 63990 - Other information service activities n.e.c.
LOGMEIN LONDON LTD LONDON ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
GOTO TECHNOLOGIES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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