About

Registered Number: 02600603
Date of Incorporation: 11/04/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: The Old Granary The Lynch, Kensworth, Dunstable, Bedfordshire, LU6 3QZ,

 

Logwood Computing Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Amodio, Diane, Glover, Graham, Amodio, Domenico in the Companies House registry.

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.