LOGIC FIRE AND SECURITY LTD
Active - Accounts Filed
General Information
NAME
LOGIC FIRE AND SECURITY LTD
COMPANY NUMBER
05008876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
07/01/2004
(20 years and 10 months old)
WEBSITE
www.logicfireandsecurity.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
07/01/2004
18/09/2009
LOGIC BUILDING SERVICES LTD
LONDON
W1W 7LT
Telephone: 08459993222
TPS: No
Monkswell House
1 Monkswell Park Manse Lane
Knaresborough
North Yorkshire
HG5 8NQ
Telephone: 9993222
85 Great Portland Street
LONDON
W1W 7LT
Telephone: 9993222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Philip Andrew Tilston (930678387) has left the board |
| 27/02/2024 | Sean Edward McPartland (907699902) has left the board |
| 19/02/2024 | Piotr Nowosad (918241931) has left the board |
Credit Risk Overview
Want to learn more about LOGIC FIRE AND SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGIC FIRE AND SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGIC FIRE AND SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2004 - Present (20 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2004 - Present (20 years and 10 months) 07/01/2004 - Present (20 years and 10 months) 07/01/2004 - Present (20 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Philip Andrew Tilston (930678387) has left the board |
| 27/02/2024 | Sean Edward McPartland (907699902) has left the board |
| 19/02/2024 | Piotr Nowosad (918241931) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 03/08/2023 | Robert Jan Thompson (916338556) has left the board |
| 03/07/2023 | New Board Member Richard Hammerton (931073629) Appointed |
| 30/03/2023 | New Board Member Philip Andrew Tilston (930678387) Appointed |
| 20/03/2023 | New Board Member Philip Andrew Tilston (930678493) Appointed |
| 20/03/2023 | New Board Member Julian Richard Edwin Williams (919213279) Appointed |
| 06/03/2023 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 06/03/2023 | New Board Member Piotr Nowosad (918241931) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | Change in Reg. Office |
| 29/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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