About

Registered Number: 05967368
Date of Incorporation: 16/10/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: 307-309 High Street, Cheltenham, GL50 3HW,

 

Logically Secure Ltd was registered on 16 October 2006, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Lody, Matt, Mckelvey, Richard Nigel, Bell, Sheila, Armstrong, Karen, Armstrong, Stephen, Mckelvey, Richard Nigel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LODY, Matt 20 July 2020 - 1
MCKELVEY, Richard Nigel 01 October 2018 - 1
ARMSTRONG, Karen 16 October 2006 02 April 2009 1
ARMSTRONG, Stephen 05 May 2008 31 December 2018 1
MCKELVEY, Richard Nigel 23 November 2008 13 February 2012 1
Secretary Name Appointed Resigned Total Appointments
BELL, Sheila 16 October 2006 05 May 2008 1

Filing History

Document Type Date
PSC04 - N/A 10 August 2020
AP01 - Appointment of director 30 July 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 14 January 2019
TM01 - Termination of appointment of director 11 January 2019
AP01 - Appointment of director 05 October 2018
AD01 - Change of registered office address 01 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 02 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 January 2018
AD04 - Change of location of company records to the registered office 02 January 2018
AA - Annual Accounts 26 July 2017
AD01 - Change of registered office address 27 February 2017
CS01 - N/A 11 January 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 25 December 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 25 April 2012
TM01 - Termination of appointment of director 15 February 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 24 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 11 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2011
AA - Annual Accounts 12 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
AD01 - Change of registered office address 30 December 2009
AR01 - Annual Return 30 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
AD01 - Change of registered office address 30 December 2009
TM01 - Termination of appointment of director 29 December 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 30 October 2007
NEWINC - New incorporation documents 16 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.