About

Registered Number: 04006012
Date of Incorporation: 01/06/2000 (24 years ago)
Company Status: Active
Registered Address: Paxton View, Llanarthne, Carmarthen, Carmarthenshire, SA32 8JD

 

Established in 2000, Logic One Automation Ltd are based in Carmarthenshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Hopkin, Julie, Hopkin, Julie, Hopkin, Simon Keith for this company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKIN, Julie 01 July 2015 - 1
HOPKIN, Simon Keith 01 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
HOPKIN, Julie 01 June 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CS01 - N/A 08 October 2019
CS01 - N/A 12 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 07 June 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 08 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2015
AA - Annual Accounts 20 October 2015
AP01 - Appointment of director 14 October 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 16 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2013
AR01 - Annual Return 03 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2013
AAMD - Amended Accounts 04 April 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 28 May 2004
287 - Change in situation or address of Registered Office 18 February 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 03 July 2001
288c - Notice of change of directors or secretaries or in their particulars 03 July 2001
288c - Notice of change of directors or secretaries or in their particulars 03 July 2001
RESOLUTIONS - N/A 13 June 2000
RESOLUTIONS - N/A 07 June 2000
RESOLUTIONS - N/A 07 June 2000
RESOLUTIONS - N/A 07 June 2000
RESOLUTIONS - N/A 07 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2000
287 - Change in situation or address of Registered Office 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
NEWINC - New incorporation documents 01 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.