About

Registered Number: 02600603
Date of Incorporation: 11/04/1991 (34 years ago)
Company Status: Active
Registered Address: The Old Granary The Lynch, Kensworth, Dunstable, Bedfordshire, LU6 3QZ,

 

Based in Dunstable, Bedfordshire, Logwood Computing Ltd was established in 1991, it's status is listed as "Active". The business has 3 directors listed in the Companies House registry. We do not know the number of employees at Logwood Computing Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMODIO, Diane 23 April 1991 - 1
GLOVER, Graham N/A - 1
AMODIO, Domenico 23 April 1991 29 April 1997 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 24 January 2017
AD01 - Change of registered office address 26 July 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 29 April 2008
395 - Particulars of a mortgage or charge 01 April 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 04 July 2005
395 - Particulars of a mortgage or charge 30 March 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 16 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 19 May 2000
RESOLUTIONS - N/A 28 September 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 07 April 1999
287 - Change in situation or address of Registered Office 23 March 1999
395 - Particulars of a mortgage or charge 27 February 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 11 August 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 05 May 1995
288 - N/A 05 May 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 23 April 1993
AA - Annual Accounts 04 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1992
288 - N/A 02 June 1992
363s - Annual Return 06 May 1992
RESOLUTIONS - N/A 11 May 1991
288 - N/A 11 May 1991
288 - N/A 11 May 1991
287 - Change in situation or address of Registered Office 11 May 1991
NEWINC - New incorporation documents 11 April 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 March 2008 Outstanding

N/A

Rent deposit deed 14 March 2005 Outstanding

N/A

Rent deposit deed 18 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.