LOGICOM ONLINE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04161437
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Robert David Plowman as a secretary on 31 January 2017; Termination of appointment of Marie Jane Plowman as a director on 31 January 2017. The most likely internet sites of LOGICOM ONLINE LIMITED are www.logicomonline.co.uk, and www.logicom-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Logicom Online Limited is a Private Limited Company. The company registration number is 04161437. Logicom Online Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Logicom Online Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . YEARWOOD, Clebert O'Bryan Ricardo is a Director of the company. Nominee Secretary EXPRESS FORMATIONS LIMITED has been resigned. Secretary PLOWMAN, Robert David has been resigned. Secretary YEARWOOD, Benita has been resigned. Nominee Director EXPRESS REGISTRARS LIMITED has been resigned. Director PLOWMAN, Marie Jane has been resigned. Director PLOWMAN, Robert David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
YEARWOOD, Clebert O'Bryan Ricardo
Appointed Date: 15 February 2001
56 years old

Resigned Directors

Nominee Secretary
EXPRESS FORMATIONS LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Secretary
PLOWMAN, Robert David
Resigned: 31 January 2017
Appointed Date: 19 April 2004
Secretary
YEARWOOD, Benita
Resigned: 19 April 2004
Appointed Date: 15 February 2001
Nominee Director
EXPRESS REGISTRARS LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Director
PLOWMAN, Marie Jane
Resigned: 31 January 2017
Appointed Date: 09 November 2011
54 years old
Director
PLOWMAN, Robert David
Resigned: 31 January 2017
Appointed Date: 01 June 2001
57 years old

Persons With Significant Control

Mr Robert David Plowman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clebert O'Bryan Ricardo Yearwood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICOM ONLINE LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Feb 2017
Termination of appointment of Robert David Plowman as a secretary on 31 January 2017
23 Feb 2017
Termination of appointment of Marie Jane Plowman as a director on 31 January 2017
23 Feb 2017
Termination of appointment of Robert David Plowman as a director on 31 January 2017
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 43 more events
28 Feb 2001
New secretary appointed
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
21 Feb 2001
Registered office changed on 21/02/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
15 Feb 2001
Incorporation

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