LOGIC SERVICE MANAGEMENT LIMITED
PETERBOROUGH LOGIC SECURITY (UK) LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE8 4HN

Company number 08048645
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address MASON & CO. ACCOUNTANTS, 6 NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, PE8 4HN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 25 November 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of LOGIC SERVICE MANAGEMENT LIMITED are www.logicservicemanagement.co.uk, and www.logic-service-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Logic Service Management Limited is a Private Limited Company. The company registration number is 08048645. Logic Service Management Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Logic Service Management Limited is Mason Co Accountants 6 Nene Valley Business Park Oundle Peterborough Pe8 4hn. The company`s financial liabilities are £14.48k. It is £10.53k against last year. The cash in hand is £0.44k. It is £-2.41k against last year. And the total assets are £45.2k, which is £36.94k against last year. LACK, Stephanie Jane is a Director of the company. WARD, John William is a Director of the company. Director BORGOGNONI, Robin Kevin has been resigned. Director FOX, Ian has been resigned. Director LACK, Stephanie Jane has been resigned. Director TOMLIN, Michael Hans Wolfgang has been resigned. Director VIRDEE, Diljinder has been resigned. The company operates in "Private security activities".


logic service management Key Finiance

LIABILITIES £14.48k
+266%
CASH £0.44k
-85%
TOTAL ASSETS £45.2k
+446%
All Financial Figures

Current Directors

Director
LACK, Stephanie Jane
Appointed Date: 18 April 2016
45 years old
Director
WARD, John William
Appointed Date: 16 May 2016
69 years old

Resigned Directors

Director
BORGOGNONI, Robin Kevin
Resigned: 15 December 2015
Appointed Date: 21 September 2015
49 years old
Director
FOX, Ian
Resigned: 18 April 2016
Appointed Date: 21 September 2015
68 years old
Director
LACK, Stephanie Jane
Resigned: 21 September 2015
Appointed Date: 25 November 2014
45 years old
Director
TOMLIN, Michael Hans Wolfgang
Resigned: 15 December 2015
Appointed Date: 21 September 2015
68 years old
Director
VIRDEE, Diljinder
Resigned: 03 February 2015
Appointed Date: 27 April 2012
47 years old

Persons With Significant Control

Miss Stephanie Jane Lack
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LOGIC SERVICE MANAGEMENT LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 March 2016
23 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 May 2016
Appointment of Mr John William Ward as a director on 16 May 2016
22 Apr 2016
Appointment of Miss Stephanie Jane Lack as a director on 18 April 2016
...
... and 18 more events
06 Dec 2013
Total exemption small company accounts made up to 31 March 2013
02 Jul 2013
Annual return made up to 27 April 2013 with full list of shareholders
16 Oct 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
16 Oct 2012
Registered office address changed from 5 South View Road Walton Peterborough Cambridgeshire PE4 6AG England on 16 October 2012
27 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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