Menna Overview

Here’s a quick overview of LOGICALL GROUP UK LIMITED 👀 — a Feltham based business that started in 1998.

LOGICALL GROUP UK LIMITED

  • Company statusactive
  • Company No03664050
  • Age27 years 8 months Incorporated 9 November 1998
  • Officers2

Address

Unit 1, The Griffin Centre, Staines Road, Feltham, TW14 0HS, England

LOGICALL GROUP UK LIMITED is an active company incorporated on 9 November 1998 and based in Feltham, England. The company was registered 28 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Jun 2025

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Capital Name Of Class Of Shares

1 Year Ago on 09 Oct 2024

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Resolution

1 Year Ago on 09 Oct 2024

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Memorandum Articles

1 Year Ago on 09 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 08 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 26 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Jun 2024

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Certificate Change Of Name Company

2 Years Ago on 14 May 2024

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Change Of Name Notice

2 Years Ago on 14 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 May 2024

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Certificate Change Of Name Company

2 Years Ago on 27 Dec 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 20 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 05 Dec 2023

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Change Corporate Director Company With Change Date

2 Years Ago on 05 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 23 Nov 2023

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Annual Return Company With Made Up Date Full List Shareholders

3 Years Ago on 24 Apr 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 22 Apr 2023

event
Second Filing Of Annual Return With Made Up Date

3 Years Ago on 21 Mar 2023

event
Second Filing Of Annual Return With Made Up Date

3 Years Ago on 21 Mar 2023

event
Second Filing Of Annual Return With Made Up Date

3 Years Ago on 21 Mar 2023

event
Notification Of A Person With Significant Control Statement

3 Years Ago on 21 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 21 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 21 Mar 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 21 Mar 2023

People

Officers2

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
WILLIAMS, Adamdirector Oct 198701 May 2024
LOGICALL GROUP BVcorporate director 14 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gary Dean Oct 196106 Apr 2016
Mr Martin John Rue Jan 196306 Apr 2016
Mr Peter Damian O'Brien Aug 195806 Apr 2016

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