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LOGICOM HOLDINGS LIMITED

LOGICOM HOLDINGS LIMITED

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

    • Overview

    Company NameLOGICOM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI028264
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOGICOM HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LOGICOM HOLDINGS LIMITED located?

    Registered Office Address
    212b Crawfordsburn Road
    Crawfordsburn
    BT19 1HY Bangor
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGICOM HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LOGICOM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 65,200
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 65,200
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 65,200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Arthur John Mcferran on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for John Wilson Templeton on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for John Wilson Templeton on Jan 01, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of LOGICOM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLETON, John Wilson
    212b Crawfordsburn Rd
    Bangor
    BT19 1HY
    		Secretary
    212b Crawfordsburn Rd
    Bangor
    BT19 1HY
    		British145863060001
    MCFERRAN, Arthur John
    17 Lismoyne Park
    Belfast
    BT15 5HE
    		Director
    17 Lismoyne Park
    Belfast
    BT15 5HE
    		Northern IrelandBritish144533830001
    TEMPLETON, John Wilson
    212b Crawfordsburn Rd
    Bangor
    BT19 1HY
    		Director
    212b Crawfordsburn Rd
    Bangor
    BT19 1HY
    		Northern IrelandBritish145863060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGICOM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Wilson Templeton
    Crawfordsburn Road
    BT19 1HY Bangor
    212b
    Northern Ireland
    		May 30, 2016
    Crawfordsburn Road
    BT19 1HY Bangor
    212b
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Mcferran
    Lismoyne Park
    BT15 5HE Belfast
    17
    Northern Ireland
    		May 30, 2016
    Lismoyne Park
    BT15 5HE Belfast
    17
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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