LOGI-TEK (UK) LIMITED
Overview
| Company Name | LOGI-TEK (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13928806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGI-TEK (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOGI-TEK (UK) LIMITED located?
| Registered Office Address | The Portland Building 27-28 Church Street BN1 1RB Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOGI-TEK (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYGNA (EMEA) LIMITED | May 26, 2022 | May 26, 2022 |
| AGHOCO 2173 LIMITED | Feb 21, 2022 | Feb 21, 2022 |
What are the latest accounts for LOGI-TEK (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOGI-TEK (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for LOGI-TEK (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Christopher Stuart Dodd on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Remi Jose Portes on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Fletcher on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from , Star Lane House Star Lane, Stamford, Lincs, PE9 1PH, United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Fletcher on Apr 17, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Logi-Tek Group Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed sygna (emea) LIMITED\certificate issued on 21/06/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of Logi-Tek Group Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Stuart Dodd as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from , One St Peter's Square, Manchester, M2 3DE, United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on Jun 01, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of LOGI-TEK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Christopher Stuart | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | United Kingdom | British | 169900560001 | |||||||||
| FLETCHER, Kevin | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | United Kingdom | British | 82305540003 | |||||||||
| PORTES, Remi Jose | Director | 27-28 Church Street BN1 1RB Brighton The Portland Building East Sussex United Kingdom | United Kingdom | British | 268955890003 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of LOGI-TEK (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sygna Group (Emea) Limited | Jun 01, 2022 | Canada Square E14 5AA London Level 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Feb 21, 2022 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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