Menna Overview
Here’s a quick overview of LOGIC 360 LTD 👀 — a Warwick based business that started in 2011.
LOGIC 360 LTD
- Company statusactive
- Company No07818312
- Age14 years 9 months Incorporated 20 October 2011
- Officers7
Address
Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ
LOGIC 360 LTD is an active company incorporated on 20 October 2011 and based in Warwick. The company was registered 15 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)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 30 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 06 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 29 Sep 2017
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDAE, Emanuel | secretary | 01 Jan 2015 | |
| ADDAE, Emanuel Crenstil | director | Dec 1962 | 01 Apr 2015 |
| EVANS, David John | director | Oct 1976 | 16 Feb 2019 |
| EVANS, Heath Simon | director | Oct 1968 | 01 Apr 2015 |
| JORDAAN, Willem Jacobus | director | Apr 1979 | 23 May 2025 |
| LOYE, Donna | director | Jun 1979 | 23 May 2025 |
| VIVIERS, Gilliam Hendrik | director | Feb 1976 | 20 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gilliam Hendrik Viviers | Feb 1976 | 07 Jun 2016 |
| Assured Group Holdings Limited | 06 Apr 2016 |
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ADDAE, Emanuel Crenstil, EVANS, Heath Simon, VIVIERS, Gilliam Hendrik are mutual persons.
ADDAE, Emanuel Crenstil, EVANS, David John, EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
ADDAE, Emanuel Crenstil, EVANS, Heath Simon are mutual persons.
ADDAE, Emanuel Crenstil, EVANS, Heath Simon are mutual persons.
ADDAE, Emanuel Crenstil, EVANS, David John, EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
ADDAE, Emanuel Crenstil, EVANS, Heath Simon are mutual persons.
ADDAE, Emanuel Crenstil, EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
EVANS, David John, EVANS, Heath Simon, RENGGER, Martin Jon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
EVANS, Heath Simon are mutual persons.
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Here’s a quick overview of LOGIC 360 LTD 👀 — a Warwick based business that started in 2011.