Company number 05262183
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of LOGIX SYSTEMS LIMITED are www.logixsystems.co.uk, and www.logix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Logix Systems Limited is a Private Limited Company.
The company registration number is 05262183. Logix Systems Limited has been working since 18 October 2004.
The present status of the company is Active. The registered address of Logix Systems Limited is Solar House 282 Chase Road London N14 6nz. . PATEL, Prashant is a Director of the company. Secretary PATEL, Nishant has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
PATEL, Nishant
Resigned: 30 November 2013
Appointed Date: 25 October 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Persons With Significant Control
Mr Prashant Patel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
LOGIX SYSTEMS LIMITED Events
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 28 more events
16 Nov 2004
New director appointed
01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
01 Nov 2004
Registered office changed on 01/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Oct 2004
Incorporation