LOGIKAL GROUP LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6LE

Company number 05485211
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address 12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 December 2015 GBP 400 . The most likely internet sites of LOGIKAL GROUP LIMITED are www.logikalgroup.co.uk, and www.logikal-group.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 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.Logikal Group Limited is a Private Limited Company. The company registration number is 05485211. Logikal Group Limited has been working since 20 June 2005. The present status of the company is Active. The registered address of Logikal Group Limited is 12 Romney Place Maidstone Kent Me15 6le. . 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 SMITH, Mark Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOMBS, Venetia Anne
Appointed Date: 01 October 2009
Director
COOMBS, Venetia Anne
Appointed Date: 20 June 2005
55 years old
Director
SMITH, Mark Peter
Appointed Date: 19 February 2007
57 years old

Resigned Directors

Secretary
SMITH, Mark Peter
Resigned: 01 October 2009
Appointed Date: 20 June 2005

Persons With Significant Control

Mr Mark Peter Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

LOGIKAL GROUP LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 400
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 400
27 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 400
...
... and 34 more events
01 Aug 2006
Return made up to 20/06/06; full list of members
22 Jun 2006
Registered office changed on 22/06/06 from: 788-790 finchley road london NW11 7TJ
17 Aug 2005
Secretary's particulars changed
23 Jun 2005
Ad 20/06/05--------- £ si 75@1=75 £ ic 125/200
20 Jun 2005
Incorporation

LOGIKAL GROUP LIMITED Charges

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…

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