LOGIC FIRE AND SECURITY LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 05008876
- Last Updated: 01 Mar 2024
Company Profile
LOGIC FIRE AND SECURITY LTD was incorporated on Wednesday, January 7, 2004 as a Private Limited Company with registered address in LONDON. LOGIC FIRE AND SECURITY LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 20 years 8 months and 12 days.
| Name | LOGIC FIRE AND SECURITY LTD |
|---|---|
| Company number | 05008876 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Compliance Group Limited Great Portland Street, W1W 7LT |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Edward Mcpartland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOGIC FIRE AND SECURITY LTD | 07 Jan 2004 |
| LOGIC BUILDING SERVICES LTD | 20 Sep 2009 |