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LOGIC FIRE AND SECURITY LTD - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 05008876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- MCPARTLAND, Andrew
- MCPARTLAND, Sean Edward
- NOWOSAD, Piotr
- TILSTON, Philip Andrew
- WILLIAMS, Julian Richard Edwin
- HAMMERTON, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-07
- Age Of Company 2004-01-07 20 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- Compliance Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOGIC BUILDING SERVICES LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-01-21
- Last Date: 2023-01-07
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LOGIC FIRE AND SECURITY LTD Company Description
- LOGIC FIRE AND SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 05008876. Its current trading status is "live". It was registered 2004-01-07. It was previously called LOGIC BUILDING SERVICES LTD. It has declared SIC or NACE codes as "80200". It has 6 directors The latest accounts are filed up to 31/01/2012.It can be contacted at 85 Great Portland Street .
Get LOGIC FIRE AND SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logic Fire And Security Ltd - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 2004-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-extended (2023-03-16) - AA01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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change-account-reference-date-company-previous-shortened (2023-03-06) - AA01
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termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
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notification-of-a-person-with-significant-control (2023-03-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-02) - PSC07
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-21) - AA
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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gazette-notice-compulsory (2020-03-31) - GAZ1
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gazette-filings-brought-up-to-date (2020-04-01) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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mortgage-satisfy-charge-full (2018-09-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-secretary-company-with-change-date (2016-01-29) - CH03
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change-person-director-company-with-change-date (2016-01-29) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-09) - AD02
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
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certificate-change-of-name-company (2009-09-18) - CERTNM
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-02-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363a
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legacy (2007-01-09) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-20) - AA
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legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-24) - AA
keyboard_arrow_right 2004
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legacy (2004-02-23) - 288a
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legacy (2004-11-05) - 395
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legacy (2004-02-24) - 88(2)R
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legacy (2004-02-23) - 287
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legacy (2004-02-23) - 288b
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incorporation-company (2004-01-07) - NEWINC