Menna Overview
Here’s a quick overview of LOGEX HEALTHCARE ANALYTICS LTD 👀 — a London based business that started in 1999.
LOGEX HEALTHCARE ANALYTICS LTD
- Company statusactive
- Company No03727117
- Age27 years 4 months Incorporated 5 March 1999
- Officers3
Address
27 Greville Street, London, EC1N 8SU, England
LOGEX HEALTHCARE ANALYTICS LTD is an active company incorporated on 5 March 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Resolution
3 Years Ago on 05 Aug 2022
Memorandum Articles
3 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Resolution
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 10 Feb 2022
Memorandum Articles
4 Years Ago on 07 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 14 Sep 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANUTE SECRETARIES LIMITED | corporate secretary | 06 Dec 2019 | |
| FLACH, Philipp Jan | director | Apr 1976 | 23 Sept 2019 |
| HOLDEN, Christopher Jonathan | director | Oct 1985 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logex Group B.V. | 31 Dec 2019 | |
| Mr Philip Michael Garland | Dec 1960 | 01 Jan 2018 |
| Bellis-Jones Hill Group Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LOGEX HEALTHCARE ANALYTICS LTD 👀 — a London based business that started in 1999.