LEGIN SYSTEMS LIMITED

7 HIGHLANDS, WILTSHIRE WAY, TUNBRIDGE WELLS  TN2 3UF
  • Active
  • Private Limited Company
  • Company No. 01919286
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEGIN SYSTEMS LIMITED was incorporated on Wednesday, June 5, 1985 as a Private Limited Company with registered address in TUNBRIDGE WELLS. LEGIN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 39 years 8 months and 18 days.

Name LEGIN SYSTEMS LIMITED
Company number 01919286
Company type Private Limited Company
Incorporation date 05 Jun 1985
Status Active
Industry (SIC 2007)

Address

Registered Address 7 HIGHLANDS
WILTSHIRE WAY
TUNBRIDGE WELLS
TN2 3UF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Marcus Oldfield Nationality: British Dates: Thursday, May 12, 2022 - Thursday, May 12, 2022
significant influence or control
Mr Nigel Edward Parkin Nationality: British Dates: Tuesday, December 27, 2016 - present
ownership of shares 75 to 100 percent
Mrs Wendy Rosalind Parkin Nationality: United Kingdom Dates: Tuesday, December 27, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LEGIN SYSTEMS LIMITED 05 Jun 1985