LOGICOM COMPUTER SERVICES (U.K.) LIMITED
1 PORTLAND DRIVE, WILLEN, MILTON KEYNES MK15 9JW- Active
- Private Limited Company
- Company No. 02014157
- Last Updated: 01 Mar 2024
Company Profile
LOGICOM COMPUTER SERVICES (U.K.) LIMITED was incorporated on Friday, April 25, 1986 as a Private Limited Company with registered address in MILTON KEYNES. LOGICOM COMPUTER SERVICES (U.K.) 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 38 years 6 months and 13 days.
| Name | LOGICOM COMPUTER SERVICES (U.K.) LIMITED |
|---|---|
| Company number | 02014157 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PORTLAND DRIVE WILLEN MILTON KEYNES MK15 9JW |
|---|---|
| Country Of Origin |
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 Nathan Ian Maclean Nationality: British |
Dates: Wednesday, August 24, 2022 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Compusoft Gb Limited Norman Court, LE65 2UZ |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nathan Ian Maclean Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, August 15, 2018
significant influence or control
|
| Mr David Philip Varey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Mary Varey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOGICOM COMPUTER SERVICES (U.K.) LIMITED | 25 Apr 1986 |