LOGITAG (UK) LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN13 1NP
Company number 06375200
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 14 OAKHILL ROAD, SEVENOAKS, KENT, TN13 1NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 600 . The most likely internet sites of LOGITAG (UK) LIMITED are www.logitaguk.co.uk, and www.logitag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Knockholt Rail Station is 5.4 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logitag Uk Limited is a Private Limited Company. The company registration number is 06375200. Logitag Uk Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Logitag Uk Limited is 14 Oakhill Road Sevenoaks Kent Tn13 1np. . O'BRIEN, Gerald Michael is a Secretary of the company. CHATELIER, Edward is a Director of the company. Director CLINCH, Michael Ernest has been resigned. Director NAMIAS, Philippe has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'BRIEN, Gerald Michael
Appointed Date: 19 September 2007
Director
CHATELIER, Edward
Appointed Date: 24 January 2008
72 years old

Resigned Directors

Director
CLINCH, Michael Ernest
Resigned: 31 August 2011
Appointed Date: 19 September 2007
80 years old
Director
NAMIAS, Philippe
Resigned: 21 January 2009
Appointed Date: 22 December 2007
69 years old

Persons With Significant Control

Mr Gerald Michael O'Brien
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Clinch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Chatelier
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGITAG (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 600
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 600
...
... and 23 more events
26 Nov 2008
Director's change of particulars / michael clinch / 25/11/2008
05 Feb 2008
New director appointed
31 Dec 2007
Director's particulars changed
27 Dec 2007
New director appointed
19 Sep 2007
Incorporation

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