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Company Information for

LOGICEL SERVICES LIMITED

HOUNSLOW, TW4 5BX,
Company Registration Number
05985308
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Logicel Services Ltd
LOGICEL SERVICES LIMITED was founded on 2006-11-01 and had its registered office in Hounslow. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
LOGICEL SERVICES LIMITED
 
Legal Registered Office
HOUNSLOW
TW4 5BX
Other companies in TW4
 
Previous Names
PUZZLE CREATIVE LIMITED28/01/2014
PROPERTY DIY LIMITED10/07/2008
Filing Information
Company Number 05985308
Date formed 2006-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 15:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICEL SERVICES LIMITED
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Company Officers of LOGICEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MURTHY ANJENEYALU SRINIVASA
Director 2015-03-12
INDIRA TANGAM NAGABUSHANAM
Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM VARD
Director 2006-12-11 2014-01-22
BRIAN MCGINN
Company Secretary 2008-07-31 2012-11-02
TIMOTHY HAYNES
Company Secretary 2007-08-03 2008-07-30
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2006-11-01 2007-08-03
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2006-11-01 2006-12-11

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
2017-07-04GAZ2STRUCK OFF AND DISSOLVED
2017-04-18GAZ1FIRST GAZETTE
2016-11-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-30AA01PREVEXT FROM 30/11/2015 TO 31/03/2016
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0122/01/16 FULL LIST
2015-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0122/01/15 FULL LIST
2015-03-13AP01DIRECTOR APPOINTED MR MURTHY ANJENEYALU SRINIVASA
2014-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-28RES15CHANGE OF NAME 22/01/2014
2014-01-28CERTNMCOMPANY NAME CHANGED PUZZLE CREATIVE LIMITED CERTIFICATE ISSUED ON 28/01/14
2014-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0122/01/14 FULL LIST
2014-01-23AD02SAIL ADDRESS CHANGED FROM: FLAT 8 CITY VIEW APARTMENTS 207 ESSEX ROAD LONDON N1 3PH UNITED KINGDOM
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 11 HELIX COURT IVY LANE HOUNSLOW TW4 5BX ENGLAND
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM FLAT 8 CITY VIEW APARTMENTS 207 ESSEX ROAD LONDON N1 3PH
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS INDIRA TANGAM NAGABHUSHANAM / 22/01/2014
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM VARD
2014-01-22AP01DIRECTOR APPOINTED MRS INDIRA TANGAM NAGABHUSHANAM
2014-01-22AR0101/11/13 FULL LIST
2014-01-22TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MCGINN
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-04AR0101/11/12 FULL LIST
2012-12-04AD02SAIL ADDRESS CHANGED FROM: 25 KILLYON ROAD GROUND FLOOR LONDON SW8 2XS
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM GROUND FLOOR 25 KILLYON ROAD LONDON SW8 2XS
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-18AR0101/11/11 FULL LIST
2011-09-08AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-08AR0101/11/10 FULL LIST
2010-06-08AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0101/11/09 FULL LIST
2009-12-09AD02SAIL ADDRESS CREATED
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VARD / 01/11/2009
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM LOWER GROUND FLOOR 57 CORNWALL CRESCENT LONDON W11 1PJ
2009-04-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM APARTMENT 26 75 KILBURN LANE LONDON W10 4BB
2008-11-24363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY HAYNES
2008-08-07288aSECRETARY APPOINTED BRIAN MCGINN
2008-07-10CERTNMCOMPANY NAME CHANGED PROPERTY DIY LIMITED CERTIFICATE ISSUED ON 10/07/08
2008-02-11363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 35 MUNRO MEWS LONDON W10 5RZ
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2007-10-18288aNEW SECRETARY APPOINTED
2007-08-12288bSECRETARY RESIGNED
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-12-22288bDIRECTOR RESIGNED
2006-11-01NEWINCINCORPORATION 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
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval
We could not find any licences issued to LOGICEL SERVICES 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 LOGICEL 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
LOGICEL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-03-31

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 LOGICEL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGICEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGICEL SERVICES LIMITED
Trademarks
We have not found any records of LOGICEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGICEL 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 (62012 - Business and domestic software development) as LOGICEL SERVICES LIMITED are:

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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LOGICEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGICEL 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 LOGICEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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