Company number 03742979
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 12/14A CHAPEL STREET, CAM, DURSLEY, GLOS, GL11 5NU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 10
. The most likely internet sites of LOGOTEC SYSTEMS LIMITED are www.logotecsystems.co.uk, and www.logotec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Stonehouse Rail Station is 4.8 miles; to Stroud (Glos) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logotec Systems Limited is a Private Limited Company.
The company registration number is 03742979. Logotec Systems Limited has been working since 29 March 1999.
The present status of the company is Active. The registered address of Logotec Systems Limited is 12 14a Chapel Street Cam Dursley Glos Gl11 5nu. . WAYE, Tracey Lorraine is a Secretary of the company. WAYE, Antony David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 29 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1999
Appointed Date: 29 March 1999
Persons With Significant Control
Mr Antony David Waye
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Lorraine Waye
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOGOTEC SYSTEMS LIMITED Events
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
24 Jun 2015
Total exemption small company accounts made up to 31 July 2014
17 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 38 more events
20 Oct 1999
Accounting reference date extended from 31/03/00 to 31/07/00
20 Oct 1999
Registered office changed on 20/10/99 from: 5TH floor broadkey house prince street bristol BS1 4DJ
20 Oct 1999
New secretary appointed
20 Oct 1999
New director appointed
29 Mar 1999
Incorporation