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Company Information for

LOGOSOFT LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE,
Company Registration Number
02740370
Private Limited Company
Active

Company Overview

About Logosoft Ltd
LOGOSOFT LIMITED was founded on 1992-08-17 and has its registered office in Oxford. The organisation's status is listed as "Active". Logosoft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOGOSOFT LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
Other companies in OX1
 
Telephone01527874977
 
Filing Information
Company Number 02740370
Company ID Number 02740370
Date formed 1992-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 10:32:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGOSOFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of LOGOSOFT LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE CLARE MARR
Director 1992-08-17
PAUL RONALD STAMPS
Director 1992-08-17
PAUL RONALD STAMPS
Company Secretary 1992-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1992-08-17 1992-08-17
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1992-08-17 1992-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-07AR0117/08/15 FULL LIST
2015-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-20AR0117/08/14 FULL LIST
2014-06-02AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-19LATEST SOC19/08/13 STATEMENT OF CAPITAL;GBP 2000
2013-08-19AR0117/08/13 FULL LIST
2013-06-04AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD UNITED KINGDOM
2012-08-23AR0117/08/12 FULL LIST
2012-05-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08AR0117/08/11 FULL LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-16AR0117/08/10 FULL LIST
2010-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-16AD02SAIL ADDRESS CREATED
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD STAMPS / 16/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE CLARE MARR / 16/08/2010
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXON OX14 1UD
2010-05-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-03-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-31353LOCATION OF REGISTER OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-06363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-01363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-03363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-17363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2000-08-31363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-27363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-20363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-02363sRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-29363sRETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-18363sRETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-21363sRETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1994-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-05-2388(2)RAD 28/04/94--------- £ SI 1998@1=1998 £ IC 2/2000
1993-10-26287REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 16 CHURCHSTONE CLOSE CATSHILL BROMSGROVE WORCS. B61 9HL
1993-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-20363sRETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1992-09-17288NEW DIRECTOR APPOINTED
1992-09-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-09-16288SECRETARY RESIGNED
1992-09-16288DIRECTOR RESIGNED
1992-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LOGOSOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGOSOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-01-17 Satisfied HSBC BANK PLC
LEGAL CHARGE 2001-01-10 Satisfied COUNTRY AND PROVISIONAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGOSOFT LIMITED

Intangible Assets
Patents
We have not found any records of LOGOSOFT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LOGOSOFT LIMITED owns 4 domain names.

logosoft.co.uk   logosys.co.uk   logosoftlimited.co.uk   logosoftltd.co.uk  

Trademarks
We have not found any records of LOGOSOFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOGOSOFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-11-04 GBP £3,395 Computers and Communications
Durham County Council 2013-09-18 GBP £2,716
Durham County Council 2013-09-18 GBP £2,376
Durham County Council 2012-10-17 GBP £2,716 Computers and Communications
Durham County Council 2010-11-17 GBP £9,627
Worcestershire County Council 2010-04-15 GBP £718 Equipment Office Equipment Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where LOGOSOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGOSOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGOSOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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