LOGICALFOCUS LIMITED
OAK HOUSE, OAK MILLS TOPCLIFFE LANE, MORLEY LEEDS LS27 0HL- Active
- Private Limited Company
- Company No. 03787641
- Last Updated: 01 Mar 2024
Company Profile
LOGICALFOCUS LIMITED was incorporated on Friday, June 11, 1999 as a Private Limited Company with registered address in MORLEY LEEDS. LOGICALFOCUS LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 25 years 4 months and 27 days.
| Name | LOGICALFOCUS LIMITED |
|---|---|
| Company number | 03787641 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK HOUSE OAK MILLS TOPCLIFFE LANE MORLEY LEEDS LS27 0HL |
|---|---|
| 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 |
|---|---|
| Direct Telecommunications Systems Limited 16 Commercial Road, Skelmanthorpe, HD8 9DA |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Geoffrey Pinder Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Andrew Sharman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LOGICALFOCUS LIMITED | 11 Jun 1999 |