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Company Information for

LOGIC SECURITY SERVICES LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04907107
Private Limited Company
Liquidation

Company Overview

About Logic Security Services Ltd
LOGIC SECURITY SERVICES LIMITED was founded on 2003-09-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Logic Security Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
LOGIC SECURITY SERVICES LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 04907107
Company ID Number 04907107
Date formed 2003-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 22/09/2010
Return next due 20/10/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:29:13
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 LOGIC SECURITY SERVICES LIMITED
Companies with same name LOGIC SECURITY SERVICES LIMITED
The following companies were found which have the same name as LOGIC SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGIC SECURITY SERVICES LIMITED 5 MILLTOWN ROAD DUBLIN 6 Normal (1) Company formed on the 2015-11-09

Company Officers of LOGIC SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DOREEN COX
Director 2003-11-01
PETRINA ANN HIGGS
Director 2003-09-22
RAYMOND RONALD HIGGS
Director 2003-09-22
DOREEN COX
Company Secretary 2003-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2003-09-22 2003-09-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-09-22 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND RONALD HIGGS KNOWGO LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
RAYMOND RONALD HIGGS SMS (EUROPE) LIMITED Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2014-09-09
RAYMOND RONALD HIGGS SECURE MERCHANDISING SOLUTIONS (EUROPE) LIMITED Director 2003-09-08 CURRENT 1996-01-12 Dissolved 2015-01-27

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
2015-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2015
2015-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2014
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2013
2013-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012
2011-11-084.20STATEMENT OF AFFAIRS/4.19
2011-11-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM ICKLEFORD MANOR, TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-11LATEST SOC11/10/10 STATEMENT OF CAPITAL;GBP 2
2010-10-11AR0122/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND RONALD HIGGS / 21/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRINA ANN HIGGS / 21/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN COX / 21/09/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / DOREEN COX / 21/09/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-20AR0122/09/09 FULL LIST
2009-08-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-08-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-31363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: C/O JONES HUNT & CO, ICKLEFORD MANOR, TURNPIKE LANE, ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-11363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-28363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-08-16225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2003-12-3088(2)RAD 22/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-16288aNEW DIRECTOR APPOINTED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288bDIRECTOR RESIGNED
2003-10-02288aNEW SECRETARY APPOINTED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288bSECRETARY RESIGNED
2003-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to LOGIC SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-11-09
Fines / Sanctions
No fines or sanctions have been issued against LOGIC SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGIC SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of LOGIC SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGIC SECURITY SERVICES LIMITED
Trademarks
We have not found any records of LOGIC SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGIC SECURITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LOGIC SECURITY SERVICES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where LOGIC SECURITY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLOGIC SECURITY SERVICES LIMITEDEvent Date2011-11-02
In accordance with Rule 4.106, I Lloyd Edward Hinton (IP No: 9516) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 2 November 2011 I was appointed Liquidator of Logic Security Services Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 1 February 2012 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Edward Hinton of Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Nigel Gomez-Lee, ngomez-Lee@marriottsllp.co.uk 0207 495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGIC SECURITY SERVICES 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 LOGIC SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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