LOGOTEK SYSTEMS LIMITED
475 SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5QQ- Active
- Private Limited Company
- Company No. 03696465
- Last Updated: 01 Mar 2024
Company Profile
LOGOTEK SYSTEMS LIMITED was incorporated on Monday, January 18, 1999 as a Private Limited Company with registered address in LONDON. LOGOTEK SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 7 months and 29 days.
| Name | LOGOTEK SYSTEMS LIMITED |
|---|---|
| Company number | 03696465 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
475 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
|---|---|
| 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 Alan Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jane Doreen Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (164 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against LOGOTEK SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOGOTEK SYSTEMS LIMITED | 18 Jan 1999 |