LOGICALLY SECURE LTD

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Who controls this company?

Mr Stephen Armstrong

Correspondence address
307-309, High Street, Cheltenham, England, GL50 3HW
Date of birth
January 1971
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Convergent Professional Services Limited

Correspondence address
377-399, London Road, Camberley, England, GU15 3HL
Notified on
2020-11-01
Governing law
Companies Act
Legal form
Limited Company
Place registered
England & Wales
Registration number
10908615
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Right to appoint and remove directors as a member of a firm

Mr Philip Alan Herbert

HISTORIC INFORMATION
Ceased on
2020-11-01
Correspondence address
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH
Date of birth
June 1967
Notified on
2020-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Stephanie Louise Iyayi

HISTORIC INFORMATION
Ceased on
2020-11-01
Correspondence address
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH
Date of birth
November 1986
Notified on
2020-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Matt Lody

HISTORIC INFORMATION
Ceased on
2022-07-01
Correspondence address
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH
Date of birth
December 1984
Notified on
2020-07-20
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust
More Company Information
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