Company number 06343450
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address UNDERWOOD COTTAGE CHAPEL LANE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LOGIC 365 LTD are www.logic365.co.uk, and www.logic-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bagshot Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Blackwater Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic 365 Ltd is a Private Limited Company.
The company registration number is 06343450. Logic 365 Ltd has been working since 15 August 2007.
The present status of the company is Active. The registered address of Logic 365 Ltd is Underwood Cottage Chapel Lane Binfield Bracknell Berkshire Rg42 4ar. . PLUMRIDGE, Anna is a Secretary of the company. PLUMRIDGE, Adam is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Persons With Significant Control
Mr Adam Plumridge
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOGIC 365 LTD Events
01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Sep 2015
Registered office address changed from Underwood Cottage Chapel Lane Binfield Bracknell Berkshire RG42 4AR England to Underwood Cottage Chapel Lane Binfield Bracknell Berkshire RG42 4AR on 9 September 2015
...
... and 25 more events
04 Sep 2007
New secretary appointed
04 Sep 2007
Ad 17/08/07--------- £ si 2@1=2 £ ic 2/4
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
15 Aug 2007
Incorporation