LOGITEX SYSTEMS LIMITED
EASTLEIGH

Hellopages » Hampshire » Test Valley » SO53 4RG

Company number 04087921
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 7 ELLEN GARDENS, VALLEY PARK, EASTLEIGH, HAMPSHIRE, SO53 4RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of LOGITEX SYSTEMS LIMITED are www.logitexsystems.co.uk, and www.logitex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Shawford Rail Station is 4.2 miles; to Romsey Rail Station is 4.3 miles; to Redbridge Rail Station is 5.2 miles; to Swanwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logitex Systems Limited is a Private Limited Company. The company registration number is 04087921. Logitex Systems Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Logitex Systems Limited is 7 Ellen Gardens Valley Park Eastleigh Hampshire So53 4rg. . REED, Deborah Louise is a Secretary of the company. REED, Andrew Ferguson is a Director of the company. Secretary CASTLE, Barbara Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REED, Deborah Louise
Appointed Date: 01 October 2011

Director
REED, Andrew Ferguson
Appointed Date: 11 December 2000
50 years old

Resigned Directors

Secretary
CASTLE, Barbara Jean
Resigned: 30 September 2011
Appointed Date: 11 December 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 October 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Andrew Ferguson Reed
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Louise Reed
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGITEX SYSTEMS LIMITED Events

25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2

...
... and 40 more events
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
11 Jan 2001
New secretary appointed
11 Jan 2001
New director appointed
11 Oct 2000
Incorporation