About

Registered Number: 05133456
Date of Incorporation: 20/05/2004 (20 years ago)
Company Status: Active
Registered Address: Unit 5, Avenue Business Park Brockley Road, Elsworth, Cambridge, CB23 4EY,

 

Having been setup in 2004, Logical Resolution Ltd have registered office in Cambridge, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Pamela 20 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GORDON, Jonathan 20 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 14 February 2020
AD01 - Change of registered office address 05 December 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 06 June 2017
SH01 - Return of Allotment of shares 18 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 28 March 2007
287 - Change in situation or address of Registered Office 02 October 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 23 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
NEWINC - New incorporation documents 20 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.