Company number 05499245
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LOGICMATE LIMITED are www.logicmate.co.uk, and www.logicmate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logicmate Limited is a Private Limited Company.
The company registration number is 05499245. Logicmate Limited has been working since 05 July 2005.
The present status of the company is Active. The registered address of Logicmate Limited is 27 Old Gloucester Street London Wc1n 3xx. . LOTHIAN, Sheila is a Secretary of the company. LOTHIAN, Nigel Craig is a Director of the company. Secretary LOTHIAN, Nigel Craig has been resigned. Director NORTHROP, John Edward has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Craig Lothian
Notified on: 5 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Joan Lothian
Notified on: 5 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOGICMATE LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
05 Dec 2006
Total exemption small company accounts made up to 31 March 2006
23 Oct 2006
Accounting reference date shortened from 31/07/06 to 31/03/06
01 Aug 2006
Return made up to 05/07/06; full list of members
24 Aug 2005
Registered office changed on 24/08/05 from: 93 amberwood rise new malden surrey KT3 5JJ
05 Jul 2005
Incorporation