LOGICAL CONCEPTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 03149288
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of LOGICAL CONCEPTS LIMITED are www.logicalconcepts.co.uk, and www.logical-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logical Concepts Limited is a Private Limited Company. The company registration number is 03149288. Logical Concepts Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Logical Concepts Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. BERNHEIM, David is a Director of the company. Secretary GABAY, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 05 July 2004

Director
BERNHEIM, David
Appointed Date: 25 January 1996
70 years old

Resigned Directors

Secretary
GABAY, Elizabeth Anne
Resigned: 05 July 2004
Appointed Date: 25 January 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1996
Appointed Date: 22 January 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 1996
Appointed Date: 22 January 1996

LOGICAL CONCEPTS LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000

...
... and 62 more events
01 Feb 1996
Company name changed alphabonus LIMITED\certificate issued on 02/02/96
01 Feb 1996
Secretary resigned;new director appointed
01 Feb 1996
New secretary appointed;director resigned
01 Feb 1996
Registered office changed on 01/02/96 from: 1 mitchell lane bristol BS1 6BU
22 Jan 1996
Incorporation