Company number 05008876
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address SUITE 123 MONKSWELL HOUSE, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8NQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of LOGIC FIRE AND SECURITY LTD are www.logicfireandsecurity.co.uk, and www.logic-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Logic Fire and Security Ltd is a Private Limited Company.
The company registration number is 05008876. Logic Fire and Security Ltd has been working since 07 January 2004.
The present status of the company is Active. The registered address of Logic Fire and Security Ltd is Suite 123 Monkswell House Manse Lane Knaresborough North Yorkshire Hg5 8nq. . MCPARTLAND, Sean Edward is a Secretary of the company. MCPARTLAND, Andrew is a Director of the company. MCPARTLAND, Sean Edward 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 "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Persons With Significant Control
Mr Sean Edward Mcpartland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOGIC FIRE AND SECURITY LTD Events
02 Feb 2017
Confirmation statement made on 7 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Secretary's details changed for Mr Sean Edward Mcpartland on 1 January 2015
29 Jan 2016
Director's details changed for Mr Andrew Mcpartland on 1 January 2015
...
... and 33 more events
23 Feb 2004
Director resigned
23 Feb 2004
New director appointed
23 Feb 2004
New director appointed
23 Feb 2004
New secretary appointed
07 Jan 2004
Incorporation