Logicom Computer Services (u.k.) Limited. Head office in Milton Keynes. Check Director.

Logicom Computer Services (u.k.) Limited, Milton Keynes

Logicom Computer Services (U.k.) Limited is a private limited company. Located at 1 Portland Drive, Willen, Milton Keynes MK15 9JW, the aforementioned 38 years old enterprise was incorporated on 1986-04-25 and is categorised as "business and domestic software development" (SIC: 62012).
2 directors can be found in this business: Nicholas M. (appointed on 01 February 2024), Shiv V. (appointed on 01 February 2024).

About
Name: Logicom Computer Services (u.k.) Limited
Number: 02014157
Incorporation date: 1986-04-25
End of financial year: 31 December


Address:	1 Portland Drive Willen Milton Keynes MK15 9JW
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Compusoft Gb Limited

24 August 2022

Address	Ash Tree House Norman Court, Ashby-De-La-Zouch, LE65 2UZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	03882413
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angela V.

6 April 2016 - 24 August 2022

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Nathan M.

24 August 2022 - 24 August 2022

Nature of control:	25-50% voting rights 25-50% shares

David V.

6 April 2016 - 24 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Nathan M.

1 October 2016 - 15 August 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-12-31
Current Assets	412,636	600,382	576,056	738,396	839,330	971,426	1,179,403	831,864	1,036,838	1,543,063	2,105,780	2,833,356	3,189,676
Fixed Assets	65,356	78,626	60,659	62,017	79,167	80,913	82,546	-	-	-	-	-	-
Number Shares Allotted	-	20	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	255,807	375,723	400,967	494,351	583,169	677,091	-	-	-	-	-	-	-
Tangible Fixed Assets	65,356	78,626	60,659	62,017	79,167	80,913	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	258,384	399,787	413,772	518,693	609,790	714,366	883,883	532,025	734,806	1,215,214	1,671,000	1,901,515	2,587,262

The due date for Logicom Computer Services (U.k.) Limited confirmation statement filing is 2024-09-26. The most current one was sent on 2023-09-12. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Compusoft Gb Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Norman Court, LE65 2UZ Ashby-De-La-Zouch. Angela V. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Nathan M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (85 pages)

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (85 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/05/31. filed on: 17th, November 2022 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, February 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, December 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, November 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 29th, January 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 18th, November 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 8th, November 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 22nd, September 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 18th, January 2006 \| accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 2000/05/31 filed on: 16th, October 2000 \| accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to 1999/05/31 filed on: 19th, November 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 19th, November 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 14th, December 1998 \| accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to 1997/05/31 filed on: 31st, December 1997 \| accounts	Free Download (7 pages)
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AA	Small-sized company accounts made up to 1996/05/31 filed on: 21st, October 1996 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/05/31 filed on: 21st, October 1996 \| accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 1990/05/31 filed on: 16th, April 1991 \| accounts	Free Download
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AA	Small-sized company accounts made up to 1989/05/31 filed on: 30th, January 1990 \| accounts	Free Download
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AA	Full accounts for the period ending 1988/05/31 filed on: 17th, April 1989 \| accounts	Free Download
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AA	Full accounts for the period ending 1987/05/31 filed on: 2nd, February 1988 \| accounts
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224	Accounting reference date notified as 31/05 filed on: 7th, July 1986 \| accounts
224	Accounting reference date notified as 31/05 filed on: 7th, July 1986 \| accounts	Free Download

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