LOGICAL STORAGE SYSTEMS LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2TZ

Company number 09437167
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address NEIL ELLIS, UNIT 1B HERALD WAY, PEGASUS BUSINESS PARK, CASTLE DONINGTON, LEICESTERSHIRE, ENGLAND, DE74 2TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of LOGICAL STORAGE SYSTEMS LIMITED are www.logicalstoragesystems.co.uk, and www.logical-storage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Long Eaton Rail Station is 4.2 miles; to Attenborough Rail Station is 6.5 miles; to Spondon Rail Station is 7.3 miles; to Beeston Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logical Storage Systems Limited is a Private Limited Company. The company registration number is 09437167. Logical Storage Systems Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Logical Storage Systems Limited is Neil Ellis Unit 1b Herald Way Pegasus Business Park Castle Donington Leicestershire England De74 2tz. The company`s financial liabilities are £3k. It is £3k against last year. . ELLIS, Neil is a Secretary of the company. ELLIS, Emma is a Director of the company. ELLIS, Neil Martyn is a Director of the company. The company operates in "Dormant Company".


logical storage systems Key Finiance

LIABILITIES £3k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELLIS, Neil
Appointed Date: 12 February 2015

Director
ELLIS, Emma
Appointed Date: 29 April 2016
46 years old

Director
ELLIS, Neil Martyn
Appointed Date: 12 February 2015
47 years old

Persons With Significant Control

Mr Neil Martyn Ellis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Emma Ellis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICAL STORAGE SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
29 Apr 2016
Appointment of Mrs Emma Ellis as a director on 29 April 2016
15 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 1

15 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1

12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1