LOGOTECH DISPLAY SOLUTIONS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE23 1WP

Company number 04543941
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNIT 6 ATLEY BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 2 . The most likely internet sites of LOGOTECH DISPLAY SOLUTIONS LIMITED are www.logotechdisplaysolutions.co.uk, and www.logotech-display-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.4 miles; to Brockley Whins Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logotech Display Solutions Limited is a Private Limited Company. The company registration number is 04543941. Logotech Display Solutions Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Logotech Display Solutions Limited is Unit 6 Atley Business Park Cramlington Northumberland Ne23 1wp. The company`s financial liabilities are £34.76k. It is £-35.22k against last year. The cash in hand is £13.28k. It is £13.28k against last year. And the total assets are £152.03k, which is £8.39k against last year. HENDERSON, Ian is a Secretary of the company. BROWN, Mark is a Director of the company. HENDERSON, Ian is a Director of the company. Secretary BROWN, Mark has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director RANKIN, Alyne has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


logotech display solutions Key Finiance

LIABILITIES £34.76k
-51%
CASH £13.28k
TOTAL ASSETS £152.03k
+5%
All Financial Figures

Current Directors

Secretary
HENDERSON, Ian
Appointed Date: 24 September 2002
Director
BROWN, Mark
Appointed Date: 24 September 2002
48 years old
Director
HENDERSON, Ian
Appointed Date: 24 September 2002
56 years old

Resigned Directors

Secretary
BROWN, Mark
Resigned: 10 January 2003
Appointed Date: 24 September 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
RANKIN, Alyne
Resigned: 29 October 2004
Appointed Date: 12 December 2002
49 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Mark Brown
Notified on: 14 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Henderson
Notified on: 14 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGOTECH DISPLAY SOLUTIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 24 September 2016 with updates
04 Jun 2016
Micro company accounts made up to 30 September 2015
07 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
20 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 35 more events
23 Oct 2002
Secretary resigned
23 Oct 2002
New secretary appointed
23 Oct 2002
New secretary appointed;new director appointed
23 Oct 2002
Registered office changed on 23/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Sep 2002
Incorporation

LOGOTECH DISPLAY SOLUTIONS LIMITED Charges

20 June 2007
Legal charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 6 atley industrial estate cramlington northumberland,…
19 October 2006
All assets debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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