Logical Computers Limited

General information

Name:

Logical Computers Ltd

Office Address:

25 Henley Street Stratford On Avon CV37 6QW Warwickshire

Number: 03090731

Incorporation date: 1995-08-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logical Computers Limited 's been on the local market for twenty nine years. Registered under the number 03090731 in 1995, the company is registered at 25 Henley Street, Warwickshire CV37 6QW. Founded as Acepoint Corporation, this business used the name until 1995-10-09, at which point it got changed to Logical Computers Limited. This company's principal business activity number is 47410 which stands for Retail sale of computers, peripheral units and software in specialised stores. Its most recent financial reports describe the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-08-11.

In order to be able to match the demands of its clientele, this specific limited company is consistently directed by a team of two directors who are Catherine K. and Robert K.. Their joint efforts have been of crucial use to this specific limited company since January 2020.

  • Previous company's names
  • Logical Computers Limited 1995-10-09
  • Acepoint Corporation Limited 1995-08-11

Financial data based on annual reports

Company staff

Catherine K.

Role: Director

Appointed: 16 January 2020

Latest update: 6 January 2024

Catherine K.

Role: Secretary

Appointed: 16 January 2020

Latest update: 6 January 2024

Robert K.

Role: Director

Appointed: 16 January 2020

Latest update: 6 January 2024

People with significant control

Executives who have control over the firm are as follows: Catherine K. has substantial control or influence over the company. Robert K. has substantial control or influence over the company.

Catherine K.
Notified on 16 January 2020
Nature of control:
substantial control or influence
Robert K.
Notified on 16 January 2020
Nature of control:
substantial control or influence
Pankaj G.
Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control:
1/2 or less of shares
Margaret G.
Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
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