LOGSOL LIMITED
NEWCASTLE LOGICAL GROUP LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 02264281
Status Active
Incorporation Date 2 June 1988
Company Type Private Limited Company
Address TSG HEAD OFFICE ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE, TYNE AND WEAR, NE12 8ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 13,002 . The most likely internet sites of LOGSOL LIMITED are www.logsol.co.uk, and www.logsol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logsol Limited is a Private Limited Company. The company registration number is 02264281. Logsol Limited has been working since 02 June 1988. The present status of the company is Active. The registered address of Logsol Limited is Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne and Wear Ne12 8et. . WALKER, Joanne is a Director of the company. Secretary PRESCOTT, Alan John has been resigned. Secretary WALKER, Andrew Kirk has been resigned. Director AITKEN, David Scott has been resigned. Director DAVIES, Duncan Phillip has been resigned. Director PRESCOTT, Alan John has been resigned. Director RAWES, David John has been resigned. Director SCHOFIELD, Alan Donald has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WALKER, Joanne
Appointed Date: 01 November 2014
55 years old

Resigned Directors

Secretary
PRESCOTT, Alan John
Resigned: 31 January 2005

Secretary
WALKER, Andrew Kirk
Resigned: 22 July 2013
Appointed Date: 31 January 2005

Director
AITKEN, David Scott
Resigned: 31 January 2005
70 years old

Director
DAVIES, Duncan Phillip
Resigned: 31 October 2014
Appointed Date: 27 September 2005
51 years old

Director
PRESCOTT, Alan John
Resigned: 31 January 2005
72 years old

Director
RAWES, David John
Resigned: 31 January 2005
63 years old

Director
SCHOFIELD, Alan Donald
Resigned: 27 September 2005
Appointed Date: 31 January 2005
59 years old

Persons With Significant Control

Mr David Coulson Stonehouse
Notified on: 1 February 2017
70 years old
Nature of control: Has significant influence or control

LOGSOL LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 May 2016
Total exemption full accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 13,002

29 May 2015
Total exemption full accounts made up to 31 October 2014
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 13,002

...
... and 99 more events
05 Aug 1988
Registered office changed on 05/08/88 from: 12 york place leeds LS1 2DS

05 Aug 1988
Secretary resigned;new secretary appointed

05 Aug 1988
Director resigned;new director appointed

02 Jun 1988
Certificate of incorporation
02 Jun 1988
Incorporation

LOGSOL LIMITED Charges

20 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 1998
Legal charge
Delivered: 19 June 1998
Status: Satisfied on 2 February 2005
Persons entitled: Leeds & Holbeck Building Society
Description: The f/h property k/a systems house 3 hales road leeds west…