Based in Dunbartonshire, Logitech Ltd was setup in 1965, it's status in the Companies House registry is set to "Active". Owens, Russell Lloyd, Bignall, John, Mcwilliam, Alan, Boe, Arne, Dalby, Ole Bent, Frahm-rasmussen, Ebbe, Geels, Kay Arni, Grubb, Carsten, Hestehave, John, Hoeg, Ulrik, Humphries, David Ian, Lovberg, Tom, Thomsen, Per Boel are the current directors of the organisation. 21-50 people are employed by this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWENS, Russell Lloyd | N/A | - | 1 |
BOE, Arne | N/A | 30 September 1990 | 1 |
DALBY, Ole Bent | 30 January 1998 | 01 September 1998 | 1 |
FRAHM-RASMUSSEN, Ebbe | N/A | 26 June 1990 | 1 |
GEELS, Kay Arni | N/A | 08 September 1992 | 1 |
GRUBB, Carsten | N/A | 08 September 1992 | 1 |
HESTEHAVE, John | 01 August 1998 | 04 September 2001 | 1 |
HOEG, Ulrik | 30 September 1990 | 29 June 1992 | 1 |
HUMPHRIES, David Ian | 08 September 2006 | 31 October 2017 | 1 |
LOVBERG, Tom | 30 January 1998 | 31 January 1999 | 1 |
THOMSEN, Per Boel | N/A | 31 July 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGNALL, John | 04 February 2011 | 17 October 2016 | 1 |
MCWILLIAM, Alan | N/A | 04 February 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 18 June 2019 | |
CH01 - Change of particulars for director | 10 December 2018 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 13 November 2018 | |
PSC02 - N/A | 13 November 2018 | |
PSC07 - N/A | 13 November 2018 | |
CS01 - N/A | 18 June 2018 | |
TM01 - Termination of appointment of director | 07 November 2017 | |
AA - Annual Accounts | 23 September 2017 | |
PSC02 - N/A | 27 June 2017 | |
CS01 - N/A | 27 June 2017 | |
AP01 - Appointment of director | 03 May 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
AP01 - Appointment of director | 03 May 2017 | |
AP01 - Appointment of director | 11 November 2016 | |
AP04 - Appointment of corporate secretary | 11 November 2016 | |
TM01 - Termination of appointment of director | 11 November 2016 | |
TM02 - Termination of appointment of secretary | 11 November 2016 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 12 August 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 18 September 2013 | |
MR04 - N/A | 09 July 2013 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 01 August 2012 | |
AP01 - Appointment of director | 30 November 2011 | |
AP01 - Appointment of director | 30 November 2011 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 30 June 2011 | |
AP01 - Appointment of director | 10 February 2011 | |
AP03 - Appointment of secretary | 10 February 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
TM02 - Termination of appointment of secretary | 10 February 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 29 June 2007 | |
363s - Annual Return | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
363s - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 12 June 2006 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 20 May 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 08 July 2004 | |
225 - Change of Accounting Reference Date | 19 September 2003 | |
AA - Annual Accounts | 30 August 2003 | |
363s - Annual Return | 08 July 2003 | |
AUD - Auditor's letter of resignation | 26 February 2003 | |
AA - Annual Accounts | 30 August 2002 | |
AUD - Auditor's letter of resignation | 07 August 2002 | |
363s - Annual Return | 10 July 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
225 - Change of Accounting Reference Date | 24 September 2001 | |
AUD - Auditor's letter of resignation | 24 September 2001 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 24 April 2001 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 14 July 1999 | |
AA - Annual Accounts | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
225 - Change of Accounting Reference Date | 10 November 1998 | |
AA - Annual Accounts | 29 October 1998 | |
288b - Notice of resignation of directors or secretaries | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 19 October 1998 | |
363s - Annual Return | 20 July 1998 | |
225 - Change of Accounting Reference Date | 17 February 1998 | |
288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
AA - Annual Accounts | 25 November 1997 | |
363s - Annual Return | 16 July 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
AA - Annual Accounts | 09 September 1996 | |
363s - Annual Return | 05 July 1996 | |
419a(Scot) - N/A | 28 February 1996 | |
419a(Scot) - N/A | 28 February 1996 | |
419a(Scot) - N/A | 28 February 1996 | |
419a(Scot) - N/A | 28 February 1996 | |
419a(Scot) - N/A | 28 February 1996 | |
419a(Scot) - N/A | 28 February 1996 | |
419a(Scot) - N/A | 28 February 1996 | |
419a(Scot) - N/A | 28 February 1996 | |
419a(Scot) - N/A | 28 February 1996 | |
419a(Scot) - N/A | 28 February 1996 | |
AA - Annual Accounts | 08 September 1995 | |
363s - Annual Return | 28 June 1995 | |
AA - Annual Accounts | 06 December 1994 | |
288 - N/A | 15 September 1994 | |
363s - Annual Return | 13 July 1994 | |
288 - N/A | 06 July 1993 | |
AA - Annual Accounts | 06 July 1993 | |
363s - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 18 November 1992 | |
288 - N/A | 23 September 1992 | |
288 - N/A | 14 September 1992 | |
288 - N/A | 14 September 1992 | |
288 - N/A | 14 September 1992 | |
288 - N/A | 23 July 1992 | |
363s - Annual Return | 24 June 1992 | |
288 - N/A | 24 June 1992 | |
363a - Annual Return | 29 June 1991 | |
AA - Annual Accounts | 20 June 1991 | |
466(Scot) - N/A | 22 March 1991 | |
466(Scot) - N/A | 22 March 1991 | |
466(Scot) - N/A | 22 March 1991 | |
466(Scot) - N/A | 22 March 1991 | |
466(Scot) - N/A | 22 March 1991 | |
466(Scot) - N/A | 22 March 1991 | |
288 - N/A | 04 October 1990 | |
AA - Annual Accounts | 26 June 1990 | |
288 - N/A | 26 June 1990 | |
363 - Annual Return | 26 June 1990 | |
419a(Scot) - N/A | 16 August 1989 | |
363 - Annual Return | 30 June 1989 | |
AA - Annual Accounts | 26 June 1989 | |
288 - N/A | 20 June 1989 | |
410(Scot) - N/A | 26 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1988 | |
363 - Annual Return | 18 October 1988 | |
AA - Annual Accounts | 13 October 1988 | |
288 - N/A | 29 June 1988 | |
RESOLUTIONS - N/A | 08 June 1988 | |
RESOLUTIONS - N/A | 08 June 1988 | |
MEM/ARTS - N/A | 08 June 1988 | |
288 - N/A | 21 July 1987 | |
363 - Annual Return | 16 July 1987 | |
AA - Annual Accounts | 16 July 1987 | |
RESOLUTIONS - N/A | 04 June 1987 | |
288 - N/A | 23 March 1987 | |
288 - N/A | 23 March 1987 | |
AA - Annual Accounts | 14 October 1986 | |
363 - Annual Return | 14 October 1986 | |
MISC - Miscellaneous document | 21 June 1965 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 15 May 1989 | Fully Satisfied |
N/A |
Deed of assignment | 16 September 1983 | Fully Satisfied |
N/A |
Standard security | 22 August 1983 | Fully Satisfied |
N/A |
Standard security | 22 August 1983 | Fully Satisfied |
N/A |
Floating charge | 06 July 1983 | Fully Satisfied |
N/A |
Standard security | 18 September 1981 | Fully Satisfied |
N/A |
Instrument of charge | 31 August 1981 | Fully Satisfied |
N/A |
Standard security | 24 December 1979 | Fully Satisfied |
N/A |
Instrument of charge | 13 November 1979 | Fully Satisfied |
N/A |
Instrument of charge | 22 May 1972 | Fully Satisfied |
N/A |
Instrument of charge | 02 September 1971 | Fully Satisfied |
N/A |