Company number 07735393
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address THE OLD COACH HOUSE, LLANDEVAUD, NEWPORT, GWENT, NP18 2AA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LOGICON AUTOMATION LTD are www.logiconautomation.co.uk, and www.logicon-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Caldicot Rail Station is 5.4 miles; to Newport (S Wales) Rail Station is 5.6 miles; to Cwmbran Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logicon Automation Ltd is a Private Limited Company.
The company registration number is 07735393. Logicon Automation Ltd has been working since 10 August 2011.
The present status of the company is Active. The registered address of Logicon Automation Ltd is The Old Coach House Llandevaud Newport Gwent Np18 2aa. . HUNT, Simon is a Director of the company. Director JOHNSEY, Karen has been resigned. The company operates in "specialised design activities".
Current Directors
Director
HUNT, Simon
Appointed Date: 10 August 2011
58 years old
Resigned Directors
Director
JOHNSEY, Karen
Resigned: 31 July 2015
Appointed Date: 01 August 2014
59 years old
Persons With Significant Control
Mr Simon Hunt
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LOGICON AUTOMATION LTD Events
24 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Aug 2016
Confirmation statement made on 10 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Aug 2015
Termination of appointment of Karen Johnsey as a director on 31 July 2015
...
... and 4 more events
12 Feb 2014
Total exemption small company accounts made up to 31 August 2013
10 Oct 2013
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
09 Mar 2013
Total exemption small company accounts made up to 31 August 2012
03 Sep 2012
Annual return made up to 10 August 2012 with full list of shareholders
10 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted