LOGIXAL DOCUMENT SOLUTIONS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 07885478
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Daniel Philip Hoile on 15 December 2016; Director's details changed for Catherine Hoile on 21 December 2016. The most likely internet sites of LOGIXAL DOCUMENT SOLUTIONS LIMITED are www.logixaldocumentsolutions.co.uk, and www.logixal-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Logixal Document Solutions Limited is a Private Limited Company. The company registration number is 07885478. Logixal Document Solutions Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Logixal Document Solutions Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . HOILE, Rachael is a Secretary of the company. HOILE, Catherine is a Director of the company. HOILE, Daniel Philip is a Director of the company. PASHLEY, Nigel James is a Director of the company. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
HOILE, Rachael
Appointed Date: 31 March 2016

Director
HOILE, Catherine
Appointed Date: 06 August 2015
44 years old

Director
HOILE, Daniel Philip
Appointed Date: 16 December 2011
52 years old

Director
PASHLEY, Nigel James
Appointed Date: 06 August 2015
62 years old

Persons With Significant Control

Mrs Rachael Hoile
Notified on: 6 April 2016
24 years old
Nature of control: Ownership of shares – 75% or more

Mr Daniel Philip Hoile
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LOGIXAL DOCUMENT SOLUTIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 16 December 2016 with updates
25 Jan 2017
Director's details changed for Mr Daniel Philip Hoile on 15 December 2016
08 Jan 2017
Director's details changed for Catherine Hoile on 21 December 2016
08 Jan 2017
Director's details changed for Nigel James Pashley on 21 December 2016
26 Sep 2016
Secretary's details changed for Mrs Rachael Hoile on 14 September 2016
...
... and 14 more events
21 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
20 Sep 2012
Director's details changed for Daniel Philip Hoile on 20 September 2012
20 Sep 2012
Current accounting period extended from 31 December 2012 to 31 May 2013
01 Feb 2012
Particulars of a mortgage or charge / charge no: 1
16 Dec 2011
Incorporation

LOGIXAL DOCUMENT SOLUTIONS LIMITED Charges

28 January 2012
Rent deposit deed
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Isotop Limited
Description: Rent deposit deed see image for full details.