LOGIC SOFTWARE DESIGN LIMITED
TALBOT GREEN

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Company number 04367256
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address UNIT 2 TALBOT GREEN BUSINESS PARK, HEOL-Y-TWYN, TALBOT GREEN, CF72 9FG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOGIC SOFTWARE DESIGN LIMITED are www.logicsoftwaredesign.co.uk, and www.logic-software-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Ynyswen Rail Station is 10.2 miles; to Barry Rail Station is 10.9 miles; to Barry Docks Rail Station is 11.1 miles; to Barry Island Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic Software Design Limited is a Private Limited Company. The company registration number is 04367256. Logic Software Design Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Logic Software Design Limited is Unit 2 Talbot Green Business Park Heol Y Twyn Talbot Green Cf72 9fg. . MORTON, Darryl is a Secretary of the company. MORTON, Darryl Scott is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HEATH, Russell John has been resigned. Director DYER, Jeffrey Stephen has been resigned. Director MURPHY, Ronald Henderson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MORTON, Darryl
Appointed Date: 01 January 2010
Director
MORTON, Darryl Scott
Appointed Date: 05 February 2002
53 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Secretary
HEATH, Russell John
Resigned: 01 January 2010
Appointed Date: 05 February 2002
Director
DYER, Jeffrey Stephen
Resigned: 17 September 2004
Appointed Date: 18 March 2002
59 years old
Director
MURPHY, Ronald Henderson
Resigned: 01 September 2015
Appointed Date: 01 March 2002
74 years old

Persons With Significant Control

Mr Darryl Scott Morton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOGIC SOFTWARE DESIGN LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
03 Feb 2017
Total exemption full accounts made up to 31 December 2016
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,100
03 Sep 2015
Termination of appointment of Ronald Henderson Murphy as a director on 1 September 2015
...
... and 37 more events
25 Feb 2003
Return made up to 05/02/03; full list of members
07 May 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
18 Mar 2002
New director appointed
08 Feb 2002
Secretary resigned
05 Feb 2002
Incorporation

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