LOGITECH LIMITED
DUNBARTONSHIRE

Hellopages » West Dunbartonshire » West Dunbartonshire » G60 5EU

Company number SC042330
Status Active
Incorporation Date 21 June 1965
Company Type Private Limited Company
Address ERSKINE FERRY ROAD, OLD KILPATRICK, DUNBARTONSHIRE, G60 5EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of John Stipancich as a director on 17 October 2016; Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016; Termination of appointment of David Brant Liner as a director on 17 October 2016. The most likely internet sites of LOGITECH LIMITED are www.logitech.co.uk, and www.logitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Logitech Limited is a Private Limited Company. The company registration number is SC042330. Logitech Limited has been working since 21 June 1965. The present status of the company is Active. The registered address of Logitech Limited is Erskine Ferry Road Old Kilpatrick Dunbartonshire G60 5eu. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUMPHREY, John Reid is a Director of the company. HUMPHRIES, David Ian is a Director of the company. OWENS, Russell Lloyd is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary MCWILLIAM, Alan has been resigned. Director BOE, Arne has been resigned. Director BUHL, Christian has been resigned. Director CROCKER, Nigel William has been resigned. Director DALBY, Ole Bent has been resigned. Director FRAHM-RASMUSSEN, Ebbe has been resigned. Director GEELS, Kay Arni has been resigned. Director GOODWILLE, Colin has been resigned. Director GRUBB, Carsten has been resigned. Director HESTEHAVE, John has been resigned. Director HOEG, Ulrik has been resigned. Director LINER, David Brant, Liner has been resigned. Director LOVBERG, Tom has been resigned. Director SCHRODER, Johan has been resigned. Director THOMSEN, Per Boel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
HUMPHREY, John Reid
Appointed Date: 18 January 2011
60 years old
Director
HUMPHRIES, David Ian
Appointed Date: 08 September 2006
73 years old
Director
OWENS, Russell Lloyd

79 years old
Director
SONI, Paul Joseph
Appointed Date: 26 May 2011
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 04 February 2011
Secretary
MCWILLIAM, Alan
Resigned: 04 February 2011
Director
BOE, Arne
Resigned: 30 September 1990
Director
BUHL, Christian
Resigned: 07 September 1994
Appointed Date: 09 September 1992
90 years old
Director
CROCKER, Nigel William
Resigned: 18 January 2011
Appointed Date: 04 September 2001
71 years old
Director
DALBY, Ole Bent
Resigned: 01 September 1998
Appointed Date: 30 January 1998
79 years old
Director
FRAHM-RASMUSSEN, Ebbe
Resigned: 26 June 1990
Director
GEELS, Kay Arni
Resigned: 08 September 1992
91 years old
Director
GOODWILLE, Colin
Resigned: 31 December 1996
Appointed Date: 25 November 1992
79 years old
Director
GRUBB, Carsten
Resigned: 08 September 1992
83 years old
Director
HESTEHAVE, John
Resigned: 04 September 2001
Appointed Date: 01 August 1998
79 years old
Director
HOEG, Ulrik
Resigned: 29 June 1992
Appointed Date: 30 September 1990
87 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 26 May 2011
70 years old
Director
LOVBERG, Tom
Resigned: 31 January 1999
Appointed Date: 30 January 1998
69 years old
Director
SCHRODER, Johan
Resigned: 30 January 1998
Appointed Date: 09 September 1992
85 years old
Director
THOMSEN, Per Boel
Resigned: 31 July 1991
76 years old

LOGITECH LIMITED Events

11 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
11 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
11 Nov 2016
Termination of appointment of David Brant Liner as a director on 17 October 2016
11 Nov 2016
Termination of appointment of John Bignall as a secretary on 17 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 122 more events
23 Mar 1987
New director appointed
23 Mar 1987
New director appointed
14 Oct 1986
Accounts for a medium company made up to 29 November 1985
14 Oct 1986
Return made up to 16/05/86; full list of members
21 Jun 1965
Certificate of incorporation

LOGITECH LIMITED Charges

15 May 1989
Floating charge
Delivered: 26 May 1989
Status: Satisfied on 9 July 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
16 September 1983
Deed of assignment
Delivered: 26 September 1983
Status: Satisfied on 28 February 1996
Persons entitled: Investors in Industry PLC
Description: £300000 deposited with investors in industry group PLC on…
22 August 1983
Standard security
Delivered: 2 September 1983
Status: Satisfied on 28 February 1996
Persons entitled: Investors in Industry PLC
Description: Subjects at erskine ferry road, old kilpatrick.
22 August 1983
Standard security
Delivered: 2 September 1983
Status: Satisfied on 28 February 1996
Persons entitled: Investors in Industry PLC
Description: Ground at ferry road, old kilpatrick.
6 July 1983
Floating charge
Delivered: 12 July 1983
Status: Satisfied on 28 February 1996
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
18 September 1981
Standard security
Delivered: 6 October 1981
Status: Satisfied on 28 February 1996
Persons entitled: Technical Development Capital LTD
Description: 0.83 hectare of ground at old kilpatrick dumbartonshire.
31 August 1981
Instrument of charge
Delivered: 17 September 1981
Status: Satisfied on 28 February 1996
Persons entitled: Technical Development Capital LTD
Description: Undertaking and all property and assets present and future…
24 December 1979
Standard security
Delivered: 8 January 1980
Status: Satisfied on 28 February 1996
Persons entitled: Technical Development Capital Limited
Description: The company's heritable property at old kilpatrick…
13 November 1979
Instrument of charge
Delivered: 30 November 1971
Status: Satisfied on 28 February 1996
Persons entitled: Technical Development Capital Limited
Description: Undertaking and all property and assets present and future…
22 May 1972
Instrument of charge
Delivered: 31 May 1972
Status: Satisfied on 28 February 1996
Persons entitled: Technical Development Capital LTD
Description: Undertaking and all property and assets present and future…
2 September 1971
Instrument of charge
Delivered: 6 September 1971
Status: Satisfied on 28 February 1996
Persons entitled: Technical Development Capital LTD
Description: Undertaking and all property and assets present and future…

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