About

Registered Number: 04238290
Date of Incorporation: 20/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 335 Jockey Road, Sutton Coldfield, West Midlands, B73 5XE

 

Logical Systems Ltd was founded on 20 June 2001 with its registered office in West Midlands. We don't currently know the number of employees at this company. There are 3 directors listed as Gogna, Nisha, Cogna, Kiran, Gogna, Kiran for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOGNA, Kiran 20 February 2009 12 June 2017 1
Secretary Name Appointed Resigned Total Appointments
GOGNA, Nisha 12 June 2017 - 1
COGNA, Kiran 01 June 2006 12 June 2017 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 07 June 2018
CH01 - Change of particulars for director 07 June 2018
AA - Annual Accounts 19 December 2017
AP03 - Appointment of secretary 12 June 2017
TM01 - Termination of appointment of director 12 June 2017
TM02 - Termination of appointment of secretary 12 June 2017
CH03 - Change of particulars for secretary 09 June 2017
CH01 - Change of particulars for director 09 June 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 08 June 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
287 - Change in situation or address of Registered Office 17 September 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 16 June 2008
225 - Change of Accounting Reference Date 10 March 2008
AA - Annual Accounts 05 November 2007
287 - Change in situation or address of Registered Office 21 September 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 03 July 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 10 July 2003
287 - Change in situation or address of Registered Office 24 October 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 24 July 2002
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
287 - Change in situation or address of Registered Office 25 July 2001
NEWINC - New incorporation documents 20 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.