Company number 03158480
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 15 MAXWELL DRIVE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Robert James Elliott as a secretary on 12 February 2017; Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Susan Elliott as a secretary on 19 February 2017. The most likely internet sites of LOGICAL LOGIC LIMITED are www.logicallogic.co.uk, and www.logical-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Taplow Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Maidenhead Rail Station is 9.5 miles; to Slough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logical Logic Limited is a Private Limited Company.
The company registration number is 03158480. Logical Logic Limited has been working since 14 February 1996.
The present status of the company is Active. The registered address of Logical Logic Limited is 15 Maxwell Drive Hazlemere High Wycombe Buckinghamshire Hp15 7bx. The company`s financial liabilities are £0.17k. It is £0k against last year. And the total assets are £0.17k, which is £0k against last year. ELLIOTT, Robert James is a Secretary of the company. ELLIOTT, Robert James is a Director of the company. Secretary ELLIOTT, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
logical logic Key Finiance
LIABILITIES
£0.17k
CASH
n/a
TOTAL ASSETS
£0.17k
All Financial Figures
Current Directors
Resigned Directors
Secretary
ELLIOTT, Susan
Resigned: 19 February 2017
Appointed Date: 14 February 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Persons With Significant Control
Mr Robert James Elliott
Notified on: 12 November 2016
81 years old
Nature of control: Right to appoint and remove directors
LOGICAL LOGIC LIMITED Events
21 Feb 2017
Appointment of Mr Robert James Elliott as a secretary on 12 February 2017
20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Feb 2017
Termination of appointment of Susan Elliott as a secretary on 19 February 2017
25 Oct 2016
Accounts for a dormant company made up to 6 April 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 44 more events
20 Feb 1996
Secretary resigned;director resigned
20 Feb 1996
New secretary appointed
20 Feb 1996
New director appointed
20 Feb 1996
Registered office changed on 20/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Feb 1996
Incorporation