CompaniesInTheUK

LOGICALLY SECURE LTD

Company number 05967368 ·

Active

2 active / 3 ceased · persons with significant control

Convergent Professional Services Limited

Corporate entity Active

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-11-01
Correspondence address
377-399, London Road, Camberley, GU15 3HL, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10908615
Country registered
England

Mr Stephen Armstrong

Individual Active

Nature of control

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

Mr Philip Alan Herbert

Individual Ceased

Nature of control

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

Stephanie Louise Iyayi

Individual Ceased

Nature of control

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

Mr Matt Lody

Individual Ceased

Nature of control

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