LOGICAL SYSTEMS (UK) LIMITED
SWANSEA

Hellopages » Powys » Powys » SA9 1EY

Company number 07804652
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address 26-28 HEOL EGLWYS, YSTRADGYNLAIS, SWANSEA, WALES, SA9 1EY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 GBP 25,500 ; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 6 Glanrhyd Road Ystradgynlais Swansea Powys SA9 1AU to 26-28 Heol Eglwys Ystradgynlais Swansea SA9 1EY on 10 October 2016. The most likely internet sites of LOGICAL SYSTEMS (UK) LIMITED are www.logicalsystemsuk.co.uk, and www.logical-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Logical Systems Uk Limited is a Private Limited Company. The company registration number is 07804652. Logical Systems Uk Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Logical Systems Uk Limited is 26 28 Heol Eglwys Ystradgynlais Swansea Wales Sa9 1ey. The company`s financial liabilities are £22.9k. It is £10.89k against last year. The cash in hand is £0.32k. It is £-11.52k against last year. And the total assets are £7.76k, which is £-7.68k against last year. PIDDINGTON, Emma Jayne is a Secretary of the company. PIDDINGTON, Andrew Peter is a Director of the company. THORBURN, Paul Huw is a Director of the company. Director CUNDILL, Christopher Paul has been resigned. The company operates in "Business and domestic software development".


logical systems (uk) Key Finiance

LIABILITIES £22.9k
+90%
CASH £0.32k
-98%
TOTAL ASSETS £7.76k
-50%
All Financial Figures

Current Directors

Secretary
PIDDINGTON, Emma Jayne
Appointed Date: 05 April 2013
Director
PIDDINGTON, Andrew Peter
Appointed Date: 11 October 2011
67 years old
Director
THORBURN, Paul Huw
Appointed Date: 01 February 2014
63 years old

Resigned Directors

Director
CUNDILL, Christopher Paul
Resigned: 17 September 2014
Appointed Date: 11 October 2011
41 years old

Persons With Significant Control

Mr Andrew Peter Piddington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LOGICAL SYSTEMS (UK) LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 25,500
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Oct 2016
Registered office address changed from 6 Glanrhyd Road Ystradgynlais Swansea Powys SA9 1AU to 26-28 Heol Eglwys Ystradgynlais Swansea SA9 1EY on 10 October 2016
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 7 more events
05 Apr 2013
Appointment of Mrs Emma Jayne Piddington as a secretary
05 Apr 2013
Accounts for a dormant company made up to 31 March 2013
21 Nov 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
21 Nov 2012
Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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