LEGAL LOGIC SYSTEMS LIMITED
WARRINGTON 3D CREDIT SERVICES LTD RESTONS MANAGEMENT SERVICES LTD

Hellopages » Cheshire » Warrington » WA1 1GG

Company number 03284467
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address TRINITY CHAMBERS, 800 MANDARIN COURT, WARRINGTON, WA1 1GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of LEGAL LOGIC SYSTEMS LIMITED are www.legallogicsystems.co.uk, and www.legal-logic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Legal Logic Systems Limited is a Private Limited Company. The company registration number is 03284467. Legal Logic Systems Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Legal Logic Systems Limited is Trinity Chambers 800 Mandarin Court Warrington Wa1 1gg. The company`s financial liabilities are £58.28k. It is £0.86k against last year. The cash in hand is £51.18k. It is £2.24k against last year. And the total assets are £129.89k, which is £16.06k against last year. RESTON, Christopher John is a Secretary of the company. COE, Nigel Petrie is a Director of the company. RESTON, Christopher John is a Director of the company. RESTON, Sara Caroline is a Director of the company. The company operates in "Other business support service activities n.e.c.".


legal logic systems Key Finiance

LIABILITIES £58.28k
+1%
CASH £51.18k
+4%
TOTAL ASSETS £129.89k
+14%
All Financial Figures

Current Directors

Secretary
RESTON, Christopher John
Appointed Date: 27 November 1996
Director
COE, Nigel Petrie
Appointed Date: 27 November 1996
64 years old
Director
RESTON, Christopher John
Appointed Date: 27 November 1996
76 years old
Director
RESTON, Sara Caroline
Appointed Date: 27 November 1996
73 years old

Persons With Significant Control

Mr Christopher John Reston
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Sara Caroline Reston
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Nigel Petrie Coe
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Dandapher Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL LOGIC SYSTEMS LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
14 May 2016
Satisfaction of charge 1 in full
19 Feb 2016
Company name changed 3D credit services LTD\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
10 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
...
... and 44 more events
22 Dec 1998
Return made up to 27/11/98; full list of members
07 Jul 1998
Accounts for a small company made up to 31 October 1997
25 Jun 1998
Accounting reference date shortened from 30/11/97 to 31/10/97
19 Nov 1997
Return made up to 27/11/97; full list of members
27 Nov 1996
Incorporation

LEGAL LOGIC SYSTEMS LIMITED Charges

11 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 14 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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