LOGICAL FUND SYSTEMS LIMITED
5 NANSEN ROAD, LONDON SW11 5NS- Active
- Private Limited Company
- Company No. 10295800
- Last Updated: 01 Mar 2024
Company Profile
LOGICAL FUND SYSTEMS LIMITED was incorporated on Tuesday, July 26, 2016 as a Private Limited Company with registered address in LONDON. LOGICAL FUND SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 2 months and 24 days.
| Name | LOGICAL FUND SYSTEMS LIMITED |
|---|---|
| Company number | 10295800 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NANSEN ROAD LONDON SW11 5NS |
|---|---|
| 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 |
|---|---|
| Mr Andrea La Magra Nationality: Italian |
Dates: Friday, July 22, 2022 - Tuesday, June 20, 2023
significant influence or control
|
| Ms Claudia Shan Nationality: New Zealander |
Dates: Friday, July 22, 2022 - Tuesday, June 20, 2023
significant influence or control
|
| Ms Claire Judith Cooke Nationality: New Zealander |
Dates: Friday, July 22, 2022 - Tuesday, June 20, 2023
significant influence or control
|
| Mr Adrian Lindsay Jones Nationality: British |
Dates: Monday, May 23, 2022 - Friday, July 22, 2022
significant influence or control
|
| Mr Vincent Nyawai Nationality: British |
Dates: Thursday, May 12, 2022 - Friday, July 22, 2022
significant influence or control
|
| Mr Mark Veale Nationality: British |
Dates: Monday, November 22, 2021 - Friday, July 22, 2022
significant influence or control
|
| Mr Patrick Joseph Mccarrick Nationality: British |
Dates: Friday, May 14, 2021 - Friday, July 22, 2022
significant influence or control
|
| Mr Ronald Charles Spencer Nationality: British |
Dates: Wednesday, May 12, 2021 - Friday, July 22, 2022
significant influence or control
|
| Mr Matthias Dieter Bolliger Nationality: Swiss |
Dates: Friday, September 27, 2019 - Friday, May 14, 2021
significant influence or control
|
| Mr Stephen Paul Corran Nationality: British |
Dates: Tuesday, July 26, 2016 - Monday, November 22, 2021
significant influence or control
|
| Mr Stefano Roma Nationality: Italian |
Dates: Tuesday, July 26, 2016 - Tuesday, July 26, 2016
significant influence or control
significant influence or control as trust
|
| Brett Sinclair Armitage Nationality: British, |
Dates: Tuesday, July 26, 2016 - Friday, September 24, 2021
significant influence or control
|
| Mr Russell Thomas Hunt Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOGICAL FUND SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOGICAL FUND SYSTEMS LIMITED | 26 Jul 2016 |