LOGIKAL LTD.
INNOVATION CENTRE 1 EVOLUTION PARK,, HASLINGDEN ROAD, BLACKBURN BB1 2FD- Active
- Private Limited Company
- Company No. 04582669
- Last Updated: 01 Mar 2024
Company Profile
LOGIKAL LTD. was incorporated on Wednesday, November 6, 2002 as a Private Limited Company with registered address in BLACKBURN. LOGIKAL LTD. has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 16 days.
| Name | LOGIKAL LTD. |
|---|---|
| Company number | 04582669 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE 1 EVOLUTION PARK, HASLINGDEN ROAD BLACKBURN BB1 2FD |
|---|---|
| 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 |
|---|---|
| Assystem Energy & Infrastructure Limited Haslingden Road, BB1 2FD |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bruce Howard Bairstow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Bryn George Barnett Lockett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LOGIKAL LTD. | 06 Nov 2002 |
| RAILWAY SOLUTIONS LIMITED | 22 Dec 2004 |