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.
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 |
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 |