LOGNET INFORMATION SYSTEMS LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 05796595
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 295,452.314 ; Statement of capital following an allotment of shares on 9 December 2015 GBP 295,452.314 . The most likely internet sites of LOGNET INFORMATION SYSTEMS LIMITED are www.lognetinformationsystems.co.uk, and www.lognet-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lognet Information Systems Limited is a Private Limited Company. The company registration number is 05796595. Lognet Information Systems Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Lognet Information Systems Limited is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. ESHEL, Tal is a Director of the company. GOODMAN, Yigal is a Director of the company. GURION, Roy is a Director of the company. RISTOW, David Gallagher is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director BRANCA, Guido Ascanio has been resigned. Director CORRE, John Howard Abraham has been resigned. Director PETIT, Jean Michel has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 20 June 2007
Director
ESHEL, Tal
Appointed Date: 26 April 2006
54 years old
Director
GOODMAN, Yigal
Appointed Date: 25 May 2006
62 years old
Director
GURION, Roy
Appointed Date: 25 May 2006
62 years old
Director
RISTOW, David Gallagher
Appointed Date: 01 May 2012
55 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 20 June 2007
Appointed Date: 26 April 2006
Director
BRANCA, Guido Ascanio
Resigned: 31 March 2015
Appointed Date: 20 February 2008
69 years old
Director
CORRE, John Howard Abraham
Resigned: 20 February 2008
Appointed Date: 24 July 2006
81 years old
Director
PETIT, Jean Michel
Resigned: 30 April 2012
Appointed Date: 16 July 2007
63 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006

LOGNET INFORMATION SYSTEMS LIMITED Events

05 Jul 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 295,452.314
15 Jun 2016
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 295,452.314
14 Jun 2016
Statement of capital following an allotment of shares on 15 September 2014
  • GBP 293,508.694
14 Jun 2016
Statement of capital following an allotment of shares on 15 May 2014
  • GBP 292,070.961
...
... and 97 more events
26 May 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006
Resolutions
  • RES02 ‐ Resolution of re-registration
26 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006
Incorporation

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