LOGIC WAVE LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6LQ

Company number 04940079
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 73 CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of LOGIC WAVE LTD are www.logicwave.co.uk, and www.logic-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Logic Wave Ltd is a Private Limited Company. The company registration number is 04940079. Logic Wave Ltd has been working since 22 October 2003. The present status of the company is Active. The registered address of Logic Wave Ltd is 73 Canbury Park Road Kingston Upon Thames Surrey Kt2 6lq. . SLATER, Lynette is a Secretary of the company. SLATER, Colin is a Director of the company. Secretary SLATER, Lynette has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SLATER, Lynette
Appointed Date: 30 September 2010
Director
SLATER, Colin
Appointed Date: 08 November 2003
68 years old

Resigned Directors

Secretary
SLATER, Lynette
Resigned: 21 October 2010
Appointed Date: 08 November 2003
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 10 November 2003
Appointed Date: 22 October 2003
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Colin Graham Slater
Notified on: 16 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LOGIC WAVE LTD Events

27 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 Oct 2015
Registered office address changed from 38 Stafford Road Wallington Surrey SM6 9AA to 73 Canbury Park Road Kingston upon Thames Surrey KT2 6LQ on 22 October 2015
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
10 Nov 2003
Registered office changed on 10/11/03 from: suite b, 29 harley street london W1G 9QR
10 Nov 2003
Secretary resigned
10 Nov 2003
New secretary appointed
10 Nov 2003
Director resigned
22 Oct 2003
Incorporation

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