LOGISEC LTD.
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 03524718
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of LOGISEC LTD. are www.logisec.co.uk, and www.logisec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Logisec Ltd is a Private Limited Company. The company registration number is 03524718. Logisec Ltd has been working since 10 March 1998. The present status of the company is Active. The registered address of Logisec Ltd is Station House North Street Havant Hampshire Po9 1qu. . STANIFORTH, Louise Mary is a Secretary of the company. STANIFORTH, Bernard Dominic is a Director of the company. STANIFORTH, Louise Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
STANIFORTH, Louise Mary
Appointed Date: 10 March 1998
Director
STANIFORTH, Bernard Dominic
Appointed Date: 10 March 1998
68 years old
Director
STANIFORTH, Louise Mary
Appointed Date: 12 November 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Mrs Louise Mary Staniforth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Bernard Dominic Staniforth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LOGISEC LTD. Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 July 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 31 July 2015
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
...
... and 40 more events
29 Mar 1999
Return made up to 10/03/99; full list of members
01 Apr 1998
Ad 12/03/98--------- £ si 998@1=998 £ ic 2/1000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Accounting reference date extended from 31/03/99 to 31/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1998
Secretary resigned
10 Mar 1998
Incorporation

Similar Companies

LOGISCO CONSULTANTS LTD LOGISCO LIMITED LOGISELL PRO LIMITED LOGISERV INTERNATIONAL LP LOGISERVE KENT LIMITED LOGISERVE LIMITED LOGISERVE SOLUTIONS LIMITED