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LOGIC SOFTWARE DESIGN LIMITED

LOGIC SOFTWARE DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOGIC SOFTWARE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04367256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGIC SOFTWARE DESIGN LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LOGIC SOFTWARE DESIGN LIMITED located?

    Registered Office Address
    Unit 2 Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGIC SOFTWARE DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LOGIC SOFTWARE DESIGN LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for LOGIC SOFTWARE DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Rachel Elizabeth Davidson as a director on Dec 06, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Cessation of One Team Logic Limited as a person with significant control on Jan 29, 2019

    		1 pagesPSC07

    Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on May 22, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Ronald Henderson Murphy as a director on Jan 02, 2019

    		1 pagesTM01

    Termination of appointment of Darryl Scott Morton as a director on Jan 02, 2019

    		1 pagesTM01

    Termination of appointment of Darryl Morton as a secretary on Jan 02, 2019

    		1 pagesTM02

    Notification of Andrew Stephen Davidson as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Appointment of Mr Andrew Stephen Davidson as a director on Jan 02, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot and issue 100 b ordinary shares of £1.00 each and I c ordinary share of £1.00 22/05/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LOGIC SOFTWARE DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Andrew Stephen
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    		Director
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    		EnglandBritishCompany Director58610250003
    DAVIDSON, Rachel Elizabeth
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    		Director
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    		EnglandBritishCommercial Director219542530001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    HEATH, Russell John
    "Pedwar"
    St Mary Church
    CF71 7LT Cowbridge
    Vale Of Glamorgan
    		Secretary
    "Pedwar"
    St Mary Church
    CF71 7LT Cowbridge
    Vale Of Glamorgan
    		British3330820002
    MORTON, Darryl
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    Wales
    		Secretary
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    Wales
    		148192100001
    DYER, Jeffrey Stephen
    7 Church Place South
    CF64 1BA Penarth
    Vale Of Glamorgan
    		Director
    7 Church Place South
    CF64 1BA Penarth
    Vale Of Glamorgan
    		United KingdomBritishDirector87936890001
    MORTON, Darryl Scott
    20 Western Courtyard
    Talygarn Manor
    CF72 9WR Pontyclun
    Rhondda Cynon Taf
    		Director
    20 Western Courtyard
    Talygarn Manor
    CF72 9WR Pontyclun
    Rhondda Cynon Taf
    		WalesBritishManaging Director67858760002
    MURPHY, Ronald Henderson
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    		Director
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    		PortugalBritishCompany Secretary/Director237149890001
    MURPHY, Ronald Henderson
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    Wales
    		Director
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    Wales
    		United KingdomBritishNone80877170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGIC SOFTWARE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stephen Davidson
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    		Oct 01, 2018
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Heol Y Twyn
    Talbot Green
    CF72 9FG Pontyclun
    Unit 2, Talbot Green Business Park
    Wales
    		May 22, 2018
    Heol Y Twyn
    Talbot Green
    CF72 9FG Pontyclun
    Unit 2, Talbot Green Business Park
    Wales
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09075059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Darryl Scott Morton
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    		Apr 06, 2016
    Talbot Green Business Park
    Heol-Y-Twyn
    CF72 9FG Talbot Green
    Unit 2
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0