THE LOGIC GROUP ENTERPRISES LIMITED
Address
THE LOGIC GROUP ENTERPRISES LIMITED
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
02609323
Incorporation Date:
10 May 1991
(26 Years old)
Financial Year End:
31 Dec
Capital:
£1,156,474.00
on 30 Mar 2017
For period ending:
31 Dec 2016
Filed on:
10 Jul 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Jun 2016
Filed on:
13 Jun 2016
Purchase latest return for £4.99
Information correct as of: 1 Apr 2018 - Check for updates
Map
Recently Filed Documents - 112 available
- CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Appointment of director - £4.99
- Annual Return As At 10 May 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 11 - £4.99
- Annual Accounts For Year Ended 30 Sep 09 - £4.99
Directors and Secretaries
| James Anderson | |
| 18 Nov 2016 ⇒ Present ( 1 Year ) | Director |
| Barcosec Limited | |
| 28 Nov 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Philip Brown | |
| 28 Nov 2014 ⇒ Present ( 3 Years ) | Director |
| Alan Little | |
| 30 Jun 2017 ⇒ Present ( 9 Months ) | Director |
| Nicole Olbe | |
| 30 Jun 2017 ⇒ Present ( 9 Months ) | Director |
| Paulette Rowe | |
| 28 Nov 2014 ⇒ Present ( 3 Years ) | Director |
| Adam Scarrott | |
| 30 Jun 2017 ⇒ Present ( 9 Months ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
SINGLE DEBENTURE
-
OUTSTANDING
on
14 May 1992
Previous Company Names
RETAIL LOGIC LIMITED
Changed 28 Jul 2005
Previous Addresses
NISABA HOUSE
WATERFRONT BUSINESS PARK
FLEET ROAD FLEET
HAMPSHIRE GU13 3TZ
WATERFRONT BUSINESS PARK
FLEET ROAD FLEET
HAMPSHIRE GU13 3TZ
Changed 19 Mar 2004
3,ALBANY COURT,
ALBANY PARK,
CAMBERLEY,
SURREY. GU15 2XA
ALBANY PARK,
CAMBERLEY,
SURREY. GU15 2XA
Changed 2 Jan 1997
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 31 May 1991
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 10 Jul 2017 | 7 |
| 31 Dec 2015 | 4 Jul 2016 | 7 |
| 31 Dec 2014 | 7 Jul 2015 | 7 |
| 30 Sep 2013 | 4 Apr 2014 | 7 |
| 30 Sep 2012 | 5 Jul 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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