LOGICAL TECHNOLOGIES (UK) LIMITED
SHREWBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 05543652
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWBURY, SY2 6LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOGICAL TECHNOLOGIES (UK) LIMITED are www.logicaltechnologiesuk.co.uk, and www.logical-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Logical Technologies Uk Limited is a Private Limited Company. The company registration number is 05543652. Logical Technologies Uk Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Logical Technologies Uk Limited is Belmont House Shrewsbury Business Park Shrewbury Sy2 6lg. . DAVIES, Neil Stephen is a Secretary of the company. DAVIES, Christopher John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRETTON, Nicholas John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Neil Stephen
Appointed Date: 23 August 2005
Director
DAVIES, Christopher John
Appointed Date: 23 August 2005
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
GRETTON, Nicholas John
Resigned: 11 May 2008
Appointed Date: 06 April 2007
48 years old

Persons With Significant Control

Mr Christopher John Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LOGICAL TECHNOLOGIES (UK) LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 1,000
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
...
... and 22 more events
13 Jun 2007
New director appointed
14 Nov 2006
Accounting reference date extended from 31/08/06 to 31/10/06
22 Sep 2006
Return made up to 23/08/06; full list of members
23 Aug 2005
Secretary resigned
23 Aug 2005
Incorporation

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