LOGIKA LIMITED
KENT SWALE ASSOCIATES LIMITED REGIS PAYROLL LIMITED

Hellopages » Kent » Maidstone » ME15 6LE

Company number 03644565
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address 12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of LOGIKA LIMITED are www.logika.co.uk, and www.logika.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logika Limited is a Private Limited Company. The company registration number is 03644565. Logika Limited has been working since 06 October 1998. The present status of the company is Active. The registered address of Logika Limited is 12 Romney Place Maidstone Kent Me15 6le. The company`s financial liabilities are £23.82k. It is £-37.29k against last year. The cash in hand is £1.22k. It is £0.63k against last year. And the total assets are £188.25k, which is £27.7k against last year. COOMBS, Venetia Anne is a Secretary of the company. COOMBS, Venetia Anne is a Director of the company. SMITH, Mark Peter is a Director of the company. Secretary CURLEWIS, Ralph Herbert has been resigned. Secretary SMITH, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Joanne has been resigned. Director SMITH, Mark has been resigned. The company operates in "Accounting and auditing activities".


logika Key Finiance

LIABILITIES £23.82k
-62%
CASH £1.22k
+106%
TOTAL ASSETS £188.25k
+17%
All Financial Figures

Current Directors

Secretary
COOMBS, Venetia Anne
Appointed Date: 01 July 2004
Director
COOMBS, Venetia Anne
Appointed Date: 24 August 2005
55 years old
Director
SMITH, Mark Peter
Appointed Date: 21 May 2003
57 years old

Resigned Directors

Secretary
CURLEWIS, Ralph Herbert
Resigned: 21 May 2003
Appointed Date: 06 October 1998
Secretary
SMITH, Joanne
Resigned: 01 July 2004
Appointed Date: 21 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Director
SMITH, Joanne
Resigned: 01 June 2003
Appointed Date: 01 November 1999
58 years old
Director
SMITH, Mark
Resigned: 01 November 1999
Appointed Date: 06 October 1998
57 years old

Persons With Significant Control

Ms Venetia Anne Coombs
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peter Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOGIKA LIMITED Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Jan 2017
Satisfaction of charge 6 in full
06 Jan 2017
Satisfaction of charge 5 in full
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
...
... and 73 more events
26 Oct 1999
Return made up to 06/10/99; full list of members
26 Oct 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1998
Ad 06/10/98--------- £ si 98@1=98 £ ic 2/100
09 Oct 1998
Secretary resigned
06 Oct 1998
Incorporation

LOGIKA LIMITED Charges

10 July 2009
Legal mortgage
Delivered: 14 July 2009
Status: Satisfied on 6 January 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12 romney place, maidstone, kent, t/no…
29 June 2009
Debenture
Delivered: 30 June 2009
Status: Satisfied on 6 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 12 romney place maidstone kent.
14 March 2007
Guarantee & debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Debenture
Delivered: 13 June 2003
Status: Satisfied on 22 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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