Menna Overview
Here’s a quick overview of SECURE LOGIQ LIMITED 👀 — a Crawley, West Sussex based business that started in 2011.
SECURE LOGIQ LIMITED
- Company statusactive
- Company No07714764
- Age15 years 4 months Incorporated 22 July 2011
- Officers4
Address
Unit B1 Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England
SECURE LOGIQ LIMITED is an active company incorporated on 22 July 2011 and based in Crawley, West Sussex, England. The company was registered 15 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)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 12 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 26 Aug 2021
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Robin Stuart | director | Jun 1972 | 30 Jun 2014 |
| JOHNSON, Hamish Wallace | director | Jun 1977 | 22 Jul 2011 |
| UZUNOV, Aleksandar Dimitrov | director | Apr 1978 | 30 Jun 2014 |
| YOXALL, Ben James | director | Jan 1985 | 03 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Stuart Gilbert | Feb 1963 | 06 Apr 2016 |
| Mr Hamish Wallace Johnson | Jun 1977 | 06 Apr 2016 |
| Mr Aleksandar Dimitrov Uzunov | Apr 1978 | 06 Apr 2016 |
| Mr Robin Stuart Hughes | Jun 1972 | 06 Apr 2016 |
| Tech Logiq Limited | 06 Apr 2016 |
Related Companies
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HUGHES, Robin Stuart, JOHNSON, Hamish Wallace, UZUNOV, Aleksandar Dimitrov are mutual persons.
JOHNSON, Hamish Wallace are mutual persons.
UZUNOV, Aleksandar Dimitrov are mutual persons.
UZUNOV, Aleksandar Dimitrov are mutual persons.
UZUNOV, Aleksandar Dimitrov are mutual persons.
UZUNOV, Aleksandar Dimitrov are mutual persons.
MAIDENBOWER LTD
UZUNOV, Aleksandar Dimitrov are mutual persons.
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Here’s a quick overview of SECURE LOGIQ LIMITED 👀 — a Crawley, West Sussex based business that started in 2011.