LOGIC 900 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 03322943
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 9,000 . The most likely internet sites of LOGIC 900 LIMITED are www.logic900.co.uk, and www.logic-900.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Logic 900 Limited is a Private Limited Company. The company registration number is 03322943. Logic 900 Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Logic 900 Limited is 12 Bridgford Road West Bridgford Nottingham Nottinghamshire Ng2 6ab. . SPEARS, Robert is a Secretary of the company. SPEARS, Judith Caroline is a Director of the company. SPEARS, Robert is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SPEARS, Robert
Appointed Date: 26 February 1997
Director
SPEARS, Judith Caroline
Appointed Date: 26 February 1997
79 years old
Director
SPEARS, Robert
Appointed Date: 26 February 1997
79 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 26 February 1997
Appointed Date: 24 February 1997
Nominee Director
FNCS LIMITED
Resigned: 26 February 1997
Appointed Date: 24 February 1997

Persons With Significant Control

Judith Caroline Spears
Notified on: 24 February 2017
79 years old
Nature of control: Has significant influence or control
Mr Robert Spears
Notified on: 24 February 2017
79 years old
Nature of control: Has significant influence or control

LOGIC 900 LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 9,000
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 9,000
...
... and 45 more events
17 Mar 1997
Registered office changed on 17/03/97 from: 129 queen street cardiff CF1 4BJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1997
Incorporation

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