About

Registered Number: 03744002
Date of Incorporation: 30/03/1999 (25 years ago)
Company Status: Active
Registered Address: Ver House - Unit J 55 London Road, Markyate, St. Albans, Hertfordshire, AL3 8JP

 

Service Logic Ltd was established in 1999. Currently we aren't aware of the number of employees at the this company. This business is VAT Registered. The companies directors are listed as Lowe, Gary James, Lowe, Tracey Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Gary James 30 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
LOWE, Tracey Ann 30 March 1999 01 April 2015 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 08 April 2019
CH01 - Change of particulars for director 03 April 2019
PSC04 - N/A 19 December 2018
AA - Annual Accounts 17 December 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 27 April 2015
TM02 - Termination of appointment of secretary 27 April 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 12 April 2014
AD01 - Change of registered office address 12 April 2014
AD01 - Change of registered office address 12 April 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 23 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 27 April 2009
287 - Change in situation or address of Registered Office 26 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 21 May 2007
395 - Particulars of a mortgage or charge 11 April 2007
AA - Annual Accounts 10 February 2007
363a - Annual Return 21 April 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 14 June 2005
RESOLUTIONS - N/A 13 May 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
123 - Notice of increase in nominal capital 13 May 2005
395 - Particulars of a mortgage or charge 16 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 01 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 19 April 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 27 April 2000
NEWINC - New incorporation documents 30 March 1999

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 02 April 2007 Outstanding

N/A

Deposit agreement 14 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.