LOGICAL SOLUTIONS IRELAND LTD

Overview

Company Name	LOGICAL SOLUTIONS IRELAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI061940
Jurisdiction	Northern Ireland
Date of Creation	Dec 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGICAL SOLUTIONS IRELAND LTD?

Manufacture of other rubber products (22190) / Manufacturing
Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is LOGICAL SOLUTIONS IRELAND LTD located?

Registered Office Address	95 Dunlade Road Greysteel BT47 3EG Londonderry Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for LOGICAL SOLUTIONS IRELAND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LOGICAL SOLUTIONS IRELAND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for LOGICAL SOLUTIONS IRELAND LTD?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

May 20, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Director's details changed for Mr Paul John Mcguinness on Sep 11, 2024	2 pages	CH01

Sep 11, 2024	Secretary's details changed for Mr Paul John Mcguinness on Sep 11, 2024	1 pages	CH03

Apr 10, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Oct 29, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Oct 29, 2023	Registered office address changed from 89 Dunlade Road Greysteel BT47 3EG to 95 Dunlade Road Greysteel Londonderry BT47 3EG on Oct 29, 2023	1 pages	AD01

Mar 15, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 17, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Jan 16, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Oct 25, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 13, 2019 with updates	3 pages	CS01

Jan 26, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Oct 13, 2018	Confirmation statement made on Oct 13, 2018 with updates	4 pages	CS01

Oct 13, 2018	Notification of Kerry Ann Mcguinness as a person with significant control on Jul 31, 2017	2 pages	PSC01

Feb 08, 2018	Micro company accounts made up to Nov 30, 2017	6 pages	AA

Dec 09, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Appointment of Miss Kerry Ann Mcguinness as a director on Jul 31, 2017	2 pages	AP01

Jul 31, 2017	Termination of appointment of Patrick Mcguinness as a director on Jul 31, 2017	1 pages	TM01

Feb 06, 2017	Micro company accounts made up to Nov 30, 2016	4 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LOGICAL SOLUTIONS IRELAND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGUINNESS, John Paul Dunlade Road Greysteel BT47 3EG Londonderry 95 Northern Ireland	Dec 06, 2006		Secretary	Dunlade Road Greysteel BT47 3EG Londonderry 95 Northern Ireland		Irish		143682940002
MCGUINNESS, John Paul 89 Dunlade Road Greysteel BT47 3EG	Dec 06, 2006		Director	89 Dunlade Road Greysteel BT47 3EG	Northern Ireland	Irish	1978-9	143682940003
MCGUINNESS, Kerry Ann Dunlade Road Greysteel BT47 3EG Londonderry 89 Northern Ireland	Jul 31, 2017		Director	Dunlade Road Greysteel BT47 3EG Londonderry 89 Northern Ireland	Northern Ireland	Irish	1982-10	236216570001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon	Dec 06, 2006	Nov 27, 2006	Secretary	111 Knockview Drive Tandragee BT62 2BL Craigavon		British		77579520001
MCGUINNESS, Patrick 89 Dunlade Road Greysteel BT47 3GE	Dec 06, 2006	Jul 31, 2017	Director	89 Dunlade Road Greysteel BT47 3GE	Gb-Nir	Irish	1946-1	143682950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGICAL SOLUTIONS IRELAND LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Kerry Ann Mcguinness Dunlade Road Greysteel BT47 3EG Londonderry 95 Northern Ireland	Jul 31, 2017	Dunlade Road Greysteel BT47 3EG Londonderry 95 Northern Ireland	No
	Nationality: Irish 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.
Mr John Paul Mcguinness Dunlade Road Greysteel BT47 3EG Londonderry 95 Northern Ireland	Dec 01, 2016	Dunlade Road Greysteel BT47 3EG Londonderry 95 Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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