Logikal Ltd., London
Logikal Ltd. is a private limited company. Formerly, it was called Railway Solutions Limited (changed on 2004-12-22). Registered at Aviation House Level 2, Aviation House, 125 Kingsway, London WC2B 6NH, the aforementioned 22 years old business was incorporated on 2002-11-06 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "construction of other civil engineering projects n.e.c." (SIC: 42990), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).4 directors can be found in the firm: Christian J. (appointed on 24 November 2022), Simon B. (appointed on 24 November 2022), Tom K. (appointed on 10 May 2011). Moving on to the secretaries (1 in total), we can name: Karen M. (appointed on 24 November 2022).
| About | |
|---|---|
| Name: Logikal Ltd. | |
| Number: 04582669 | |
| Incorporation date: 2002-11-06 | |
| End of financial year: 30 June |
| Address: |
Aviation House Level 2, Aviation House 125 Kingsway London WC2B 6NH |
| SIC code: |
70229 - Management consultancy activities other than financial management 42990 - Construction of other civil engineering projects n.e.c. 74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Assystem Energy & Infrastructure Limited
24 November 2022
| Address | Innovation Centre, 1 Evolution Park Haslingden Road, Blackburn, BB1 2FD, England |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 03148098 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryn L.
6 April 2016 - 24 November 2022
| Nature of control: |
25-50% shares |
Bruce B.
6 April 2016 - 24 November 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 926,848 | 1,165,185 | 1,527,221 | 1,548,046 | 1,617,075 | 2,906,063 | 2,760,232 | 3,368,891 |
| Fixed Assets | 114,715 | 128,701 | - | 77,990 | 34,890 | 28,315 | 20,143 | - |
| Total Assets Less Current Liabilities | 635,494 | 588,622 | 844,518 | 908,684 | 993,722 | 1,666,325 | 1,390,619 | 1,750,305 |
| Intangible Fixed Assets | 39,377 | 59,604 | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,192,276 | - | - | - | - | - | - |
| Shareholder Funds | 635,494 | 588,622 | - | - | - | - | - | - |
| Tangible Fixed Assets | 75,338 | 69,097 | - | - | - | - | - | - |
The target date for Logikal Ltd. confirmation statement filing is 2023-11-20. The last confirmation statement was filed on 2022-11-06. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Assystem Energy & Infrastructure Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Haslingden Road, BB1 2FD Blackburn. Bryn L. that has 1/2 or less of shares. Bruce B. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Sunday 30th June 2024 filed on: 20th, March 2025 | accounts |
Free Download
(9 pages)
|