Menna Overview
Here’s a quick overview of LOGICALL UK LIMITED 👀 — a Feltham based business that started in 1970.
LOGICALL UK LIMITED
- Company statusactive
- Company No00981771
- Age56 years 5 months Incorporated 10 June 1970
- Officers3
Address
Unit 1, The Griffin Centre, Staines Road, Feltham, TW14 0HS, England
LOGICALL UK LIMITED is an active company incorporated on 10 June 1970 and based in Feltham, England. The company was registered 56 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 22 Oct 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Memorandum Articles
2 Years Ago on 09 Oct 2024
Resolution
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 14 May 2024
Change Of Name Notice
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Change Corporate Director Company With Change Date
2 Years Ago on 05 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANNAN, Nicol | director | Dec 1968 | 01 May 2024 |
| WILLIAMS, Adam | director | Oct 1987 | 01 May 2024 |
| LOGICALL GROUP BV | corporate director | 14 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logicall Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of LOGICALL UK LIMITED 👀 — a Feltham based business that started in 1970.