LOGICOM COMPUTER SERVICES (U.K.) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 9JW

Company number 02014157
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address 1 PORTLAND DRIVE, WILLEN, MILTON KEYNES, MK15 9JW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of Mr Nathan Maclean as a director on 2 January 2016. The most likely internet sites of LOGICOM COMPUTER SERVICES (U.K.) LIMITED are www.logicomcomputerservicesuk.co.uk, and www.logicom-computer-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Wolverton Rail Station is 3.1 miles; to Bow Brickhill Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logicom Computer Services U K Limited is a Private Limited Company. The company registration number is 02014157. Logicom Computer Services U K Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Logicom Computer Services U K Limited is 1 Portland Drive Willen Milton Keynes Mk15 9jw. . VAREY, Angela Mary is a Secretary of the company. MACLEAN, Nathan is a Director of the company. VAREY, David Philip is a Director of the company. Director PUMPHREY, Jonathan Henry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VAREY, Angela Mary
Director
MACLEAN, Nathan
Appointed Date: 02 January 2016
57 years old
Director
VAREY, David Philip

76 years old

Resigned Directors

Director
PUMPHREY, Jonathan Henry
Resigned: 28 November 2007
Appointed Date: 04 December 1995
71 years old

Persons With Significant Control

Mr David Philip Varey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Mary Varey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICOM COMPUTER SERVICES (U.K.) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Mar 2016
Appointment of Mr Nathan Maclean as a director on 2 January 2016
03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
12 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 75 more events
02 Feb 1988
Return made up to 26/10/87; full list of members
07 Jul 1986
Accounting reference date notified as 31/05
08 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1986
Registered office changed on 08/05/86 from: 124-128 city road london EC1V 2NJ
25 Apr 1986
Certificate of incorporation

LOGICOM COMPUTER SERVICES (U.K.) LIMITED Charges

24 August 1996
Debenture
Delivered: 30 August 1996
Status: Satisfied on 15 November 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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