Logotek Systems Limited

General information

Name:

Logotek Systems Ltd

Office Address:

475 Salisbury House London Wall EC2M 5QQ London

Number: 03696465

Incorporation date: 1999-01-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logotek Systems came into being in 1999 as a company enlisted under no 03696465, located at EC2M 5QQ London at 475 Salisbury House. The company has been in business for 25 years and its official state is active. The company's SIC code is 62090 meaning Other information technology service activities. 2022-05-31 is the last time the accounts were filed.

In order to satisfy the customer base, the business is constantly being controlled by a unit of two directors who are Jane C. and Alan C.. Their joint efforts have been of crucial use to this business since January 2006. To support the directors in their duties, the business has been utilizing the skillset of Jane C. as a secretary for the last twenty five years.

Executives who control the firm include: Alan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jane C.

Role: Director

Appointed: 25 January 2006

Latest update: 30 January 2024

Alan C.

Role: Director

Appointed: 15 March 1999

Latest update: 30 January 2024

Jane C.

Role: Secretary

Appointed: 11 March 1999

Latest update: 30 January 2024

People with significant control

Alan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jane C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
Company Age

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