LOGICAL IT SOLUTIONS LTD
CRAIGAVON


Company number NI066785
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 15 DEMESNE AVENUE, LURGAN, CRAIGAVON, CO ARMAGH, BT66 7BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of LOGICAL IT SOLUTIONS LTD are www.logicalitsolutions.co.uk, and www.logical-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Logical It Solutions Ltd is a Private Limited Company. The company registration number is NI066785. Logical It Solutions Ltd has been working since 24 October 2007. The present status of the company is Active. The registered address of Logical It Solutions Ltd is 15 Demesne Avenue Lurgan Craigavon Co Armagh Bt66 7bl. . BOYES, David is a Secretary of the company. BOYES, Peter is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOYES, David
Appointed Date: 30 October 2007

Director
BOYES, Peter
Appointed Date: 30 October 2007
49 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 October 2007
Appointed Date: 24 October 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mrs Natalie Jane Boyes
Notified on: 24 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter William Robert Boyes
Notified on: 24 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICAL IT SOLUTIONS LTD Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

05 Mar 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 21 more events
03 Dec 2007
Change of dirs/sec
07 Nov 2007
Updated mem and arts
02 Nov 2007
Cert change
02 Nov 2007
Resolution to change name
24 Oct 2007
Incorporation