LOGOTEK SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 03696465
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of LOGOTEK SYSTEMS LIMITED are www.logoteksystems.co.uk, and www.logotek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logotek Systems Limited is a Private Limited Company. The company registration number is 03696465. Logotek Systems Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Logotek Systems Limited is 475 Salisbury House London Wall London Ec2m 5qq. . COHEN, Jane Doreen is a Secretary of the company. COHEN, Alan is a Director of the company. COHEN, Jane Doreen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COHEN, Jane Doreen
Appointed Date: 11 March 1999
Director
COHEN, Alan
Appointed Date: 15 March 1999
61 years old
Director
COHEN, Jane Doreen
Appointed Date: 25 January 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 1999
Appointed Date: 18 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mr Alan Cohen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Doreen Cohen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGOTEK SYSTEMS LIMITED Events

23 Feb 2017
Confirmation statement made on 18 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
24 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 37 more events
06 Apr 1999
New secretary appointed
06 Apr 1999
New director appointed
06 Apr 1999
Secretary resigned
06 Apr 1999
Director resigned
18 Jan 1999
Incorporation

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