Logika Systems Ltd, Haverhill
Logika Systems Ltd is a private limited company. Registered at 7 Limegrove Estate, Falconer Road, Haverhill CB9 7XU, the above-mentioned 12 years old company was incorporated on 2011-07-29 and is categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110).2 directors can be found in this business: Andrew S. (appointed on 01 May 2023), Brendan H. (appointed on 14 August 2018).
| About | |
|---|---|
| Name: Logika Systems Ltd | |
| Number: 07723199 | |
| Incorporation date: 2011-07-29 | |
| End of financial year: 31 December |
| Address: |
7 Limegrove Estate Falconer Road Haverhill CB9 7XU |
| SIC code: |
25110 - Manufacture of metal structures and parts of structures |
Company staff
People with significant control
Logika Holdings Limited
1 December 2021
| Address | Priory Place Priory Road, Tiptree, Colchester, CO5 0QE, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 11165525 |
| Nature of control: |
25-50% shares |
Brendan H.
14 August 2018
| Nature of control: |
25-50% shares |
Lee P.
6 April 2016 - 14 August 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - |
The target date for Logika Systems Ltd confirmation statement filing is 2024-04-21. The previous one was filed on 2023-04-07. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Logika Holdings Limited owns 1/2 or less of shares. This corporate PSC is located at Priory Road, Tiptree, CO5 0QE Colchester. Brendan H. who owns 1/2 or less of shares. Lee P. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 7th, July 2023 | accounts |
Free Download
(8 pages)
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