LOGIC 360 LTD
WARWICK LOGIC HR LTD

Hellopages » Warwickshire » Warwick » CV34 6TJ

Company number 07818312
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address ASSURED GROUP LTD, HARRIOTT DRIVE HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 30 November 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LOGIC 360 LTD are www.logic360.co.uk, and www.logic-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logic 360 Ltd is a Private Limited Company. The company registration number is 07818312. Logic 360 Ltd has been working since 20 October 2011. The present status of the company is Active. The registered address of Logic 360 Ltd is Assured Group Ltd Harriott Drive Harriott Drive Heathcote Industrial Estate Warwick Cv34 6tj. . ADDAE, Emanuel is a Secretary of the company. ADDAE, Emanuel Crenstil is a Director of the company. EVANS, Heath Simon is a Director of the company. VIVIERS, Gilliam Hendrik is a Director of the company. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
ADDAE, Emanuel
Appointed Date: 01 January 2015
Director
ADDAE, Emanuel Crenstil
Appointed Date: 01 April 2015
62 years old
Director
EVANS, Heath Simon
Appointed Date: 01 April 2015
57 years old
Director
VIVIERS, Gilliam Hendrik
Appointed Date: 20 October 2011
49 years old

Persons With Significant Control

Mr Gilliam Hendrik Viviers
Notified on: 7 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGIC 360 LTD Events

01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
07 Sep 2016
Accounts for a small company made up to 30 November 2015
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015
Director's details changed for Mr Gilliam Hendrik Viviers on 6 November 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 11 more events
03 Dec 2012
Registered office address changed from C/O G H Viviers Logic Hr Ltd Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ United Kingdom on 3 December 2012
03 Dec 2012
Registered office address changed from 84 Adela Avenue New Malden Surrey KT3 6LD United Kingdom on 3 December 2012
12 Nov 2012
Annual return made up to 20 October 2012 with full list of shareholders
12 Jun 2012
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 12 June 2012
20 Oct 2011
Incorporation

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