LOGIC DESIGN SYSTEMS LIMITED

LOGIC DESIGN SYSTEMS LIMITED

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

    Company NameLOGIC DESIGN SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04766477
    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 DESIGN SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is LOGIC DESIGN SYSTEMS LIMITED located?

    Registered Office Address
    High Beech, Bentswood Road
    Haywards Heath
    RH16 3PW West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGIC DESIGN SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for LOGIC DESIGN SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    6 pagesCS01

    Termination of appointment of Ajit Dutta as a director on Jun 14, 2011

    1 pagesTM01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of LOGIC DESIGN SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTTA, Anudha
    High Beech
    Bentswood Road
    RH16 3PW Haywards Heath
    West Sussex
    Secretary
    High Beech
    Bentswood Road
    RH16 3PW Haywards Heath
    West Sussex
    British67958420001
    DUTTA, Anudha, Dr
    High Beech, Bentswood Road
    Haywards Heath
    RH16 3PW West Sussex
    Director
    High Beech, Bentswood Road
    Haywards Heath
    RH16 3PW West Sussex
    EnglandBritish157277090001
    DUTTA, Avijit
    High Beech
    Bentswood Road
    RH16 3PW Haywards Heath
    West Sussex
    Director
    High Beech
    Bentswood Road
    RH16 3PW Haywards Heath
    West Sussex
    EnglandBritish89725160001
    DUTTA, Avijit
    High Beech
    Bentswood Road
    RH16 3PW Haywards Heath
    West Sussex
    Secretary
    High Beech
    Bentswood Road
    RH16 3PW Haywards Heath
    West Sussex
    British89725160001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    DUTTA, Ajit
    Bentswood Road
    RH16 3PW Haywards Heath
    High Beech
    West Sussex
    United Kingdom
    Director
    Bentswood Road
    RH16 3PW Haywards Heath
    High Beech
    West Sussex
    United Kingdom
    EnglandBritish89725690002
    DUTTA, Ajit
    Bentswood Road
    RH16 3PW Haywards Heath
    High Beech
    West Sussex
    United Kingdom
    Director
    Bentswood Road
    RH16 3PW Haywards Heath
    High Beech
    West Sussex
    United Kingdom
    EnglandBritish89725690002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Avijit Dutta
    High Beech, Bentswood Road
    Haywards Heath
    RH16 3PW West Sussex
    May 15, 2017
    High Beech, Bentswood Road
    Haywards Heath
    RH16 3PW West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Anudha Dutta
    High Beech, Bentswood Road
    Haywards Heath
    RH16 3PW West Sussex
    May 15, 2017
    High Beech, Bentswood Road
    Haywards Heath
    RH16 3PW West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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