LOGWOOD COMPUTING LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3QZ

Company number 02600603
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address THE OLD GRANARY THE LYNCH, KENSWORTH, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 3QZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 1 Redbournbury Barns Redbournbury Lane St Albans Hertfordshire AL3 6RS to The Old Granary the Lynch Kensworth Dunstable Bedfordshire LU6 3QZ on 26 July 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 650 . The most likely internet sites of LOGWOOD COMPUTING LIMITED are www.logwoodcomputing.co.uk, and www.logwood-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Logwood Computing Limited is a Private Limited Company. The company registration number is 02600603. Logwood Computing Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Logwood Computing Limited is The Old Granary The Lynch Kensworth Dunstable Bedfordshire England Lu6 3qz. . GLOVER, Graham is a Secretary of the company. AMODIO, Diane is a Director of the company. GLOVER, Graham is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary AMODIO, Domenico has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director AMODIO, Domenico has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GLOVER, Graham
Appointed Date: 29 April 1997

Director
AMODIO, Diane
Appointed Date: 23 April 1991
60 years old

Director
GLOVER, Graham

65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 April 1991
Appointed Date: 11 April 1991

Secretary
AMODIO, Domenico
Resigned: 29 April 1997
Appointed Date: 23 April 1991

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 April 1991
Appointed Date: 11 April 1991

Director
AMODIO, Domenico
Resigned: 29 April 1997
Appointed Date: 23 April 1991
94 years old

LOGWOOD COMPUTING LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Registered office address changed from 1 Redbournbury Barns Redbournbury Lane St Albans Hertfordshire AL3 6RS to The Old Granary the Lynch Kensworth Dunstable Bedfordshire LU6 3QZ on 26 July 2016
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 650

18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 650

...
... and 62 more events
11 May 1991
Secretary resigned;new secretary appointed;new director appointed

11 May 1991
Director resigned;new director appointed

11 May 1991
Registered office changed on 11/05/91 from: 50 old street london EC1V 9AQ

11 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Apr 1991
Incorporation

LOGWOOD COMPUTING LIMITED Charges

17 March 2008
Rent deposit deed
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The deposit balance being the amount from time to time…
14 March 2005
Rent deposit deed
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Crown Estates Commissioners
Description: Fixed charge the deposit balance.
18 February 1999
Rent deposit deed
Delivered: 27 February 1999
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Interest in the deposit account and all money from time to…