LOGIKA SYSTEMS LTD
7 LIMEGROVE ESTATE, FALCONER ROAD, HAVERHILL CB9 7XU- Active
- Private Limited Company
- Company No. 07723199
- Last Updated: 01 Mar 2024
Company Profile
LOGIKA SYSTEMS LTD was incorporated on Friday, July 29, 2011 as a Private Limited Company with registered address in HAVERHILL. LOGIKA SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 13 years 1 month and 23 days.
| Name | LOGIKA SYSTEMS LTD |
|---|---|
| Company number | 07723199 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LIMEGROVE ESTATE FALCONER ROAD HAVERHILL CB9 7XU |
|---|---|
| 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 |
|---|---|
| Logika Holdings Limited Priory Road, Tiptree, CO5 0QE |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Brendan Anthony Harrington Nationality: Irish |
Dates: Tuesday, August 14, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Lee Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against LOGIKA SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOGIKA SYSTEMS LTD | 29 Jul 2011 |