LOGICAL COMPUTERS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6QW

Company number 03090731
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address 25 HENLEY STREET, STRATFORD ON AVON, WARWICKSHIRE, CV37 6QW
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOGICAL COMPUTERS LIMITED are www.logicalcomputers.co.uk, and www.logical-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logical Computers Limited is a Private Limited Company. The company registration number is 03090731. Logical Computers Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Logical Computers Limited is 25 Henley Street Stratford On Avon Warwickshire Cv37 6qw. The company`s financial liabilities are £150.99k. It is £-72.85k against last year. The cash in hand is £205.27k. It is £-111.86k against last year. And the total assets are £253.13k, which is £-114.75k against last year. GORDHAN, Pankaj is a Secretary of the company. GORDHAN, Margaret is a Director of the company. GORDHAN, Pankaj is a Director of the company. Secretary GORDHAN, Margaret has been resigned. Secretary WILKES, Graham has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GORDHAN, Pankaj has been resigned. Director WILKES, Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


logical computers Key Finiance

LIABILITIES £150.99k
-33%
CASH £205.27k
-36%
TOTAL ASSETS £253.13k
-32%
All Financial Figures

Current Directors

Secretary
GORDHAN, Pankaj
Appointed Date: 06 October 2011
Director
GORDHAN, Margaret
Appointed Date: 06 October 2011
72 years old
Director
GORDHAN, Pankaj
Appointed Date: 06 October 2011
66 years old

Resigned Directors

Secretary
GORDHAN, Margaret
Resigned: 05 August 2010
Appointed Date: 10 October 1995
Secretary
WILKES, Graham
Resigned: 06 October 2011
Appointed Date: 05 August 2010
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 October 1995
Appointed Date: 11 August 1995
Director
GORDHAN, Pankaj
Resigned: 05 August 2010
Appointed Date: 10 October 1995
66 years old
Director
WILKES, Mark
Resigned: 02 November 2011
Appointed Date: 31 March 2010
41 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 October 1995
Appointed Date: 11 August 1995

Persons With Significant Control

Mr Pankaj Gordhan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Gordhan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICAL COMPUTERS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 140
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
12 Oct 1995
New director appointed
12 Oct 1995
New secretary appointed
12 Oct 1995
Registered office changed on 12/10/95 from: 43 lawrence road hove east sussex BN3 5QE
06 Oct 1995
Company name changed acepoint corporation LIMITED\certificate issued on 09/10/95
11 Aug 1995
Incorporation

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