1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

06903646

Incorporation date

13/05/2009

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

27/01/2026

Change of details for Mr Paul Shemilt as a person with significant control on 2026-01-26

View PDF (2 pages)

27/01/2026

Change of details for Mr Paul Shemilt as a person with significant control on 2026-01-26

View PDF (2 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

04/06/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

02/06/2025

Appointment of Mrs Agnieszka Ewa Shemilt as a director on 2025-06-01

View PDF (2 pages)

30/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

09/04/2024

Registered office address changed from 98 Bournemouth Road Parkstone Poole Dorset BH14 9HY to 27 Florence Road 27 Florence Road Poole BH14 9JF on 2024-04-09

View PDF (1 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

16/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

29/07/2022

Resolutions

View PDF (1 pages)

29/07/2022

Memorandum and Articles of Association

View PDF (19 pages)

07/07/2022

Resolutions

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

27/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

14/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

31/12/2020

Registration of charge 069036460002, created on 2020-12-14

View PDF (35 pages)

10/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

02/10/2020

Registration of charge 069036460001, created on 2020-09-03

View PDF (41 pages)

26/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

15/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

29/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

12/09/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

16/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (3 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

31/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (3 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (3 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (3 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (3 pages)

11/04/2012

Registered office address changed from St Johns Chambers 748 Wimborne Road Moordown Bournemouth Dorset BH9 2DZ on 2012-04-11

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/10/2011

Director's details changed for Mr Paul Anthony Shemilt on 2011-10-12

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Paul Anthony Shemilt on 2010-05-13

View PDF (2 pages)

12/04/2010

Previous accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (3 pages)

18/05/2009

Director appointed paul anthony shemilt

View PDF (3 pages)

13/05/2009

Appointment terminated director john wildman

View PDF (1 pages)

13/05/2009

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
84.41K
-
0.00
-
-

2022
2
107.90K
-
0.00
-
-

2023
2
122.20K
-
0.00
-
-

2023
2
122.20K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

122.20K £13.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wildman, John	Director	13/05/2009 - 13/05/2009	603
Shemilt, Agnieszka Ewa	Director	01/06/2025 - Present	-
Shemilt, Paul Anthony	Director	13/05/2009 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED

1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 13/05/2009 with the registered office located at 27 Florence Road 27 Florence Road, Poole BH14 9JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED?

1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED is currently Active. It was registered on 13/05/2009 .

Where is 1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED located?

1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED is registered at 27 Florence Road 27 Florence Road, Poole BH14 9JF.

What does 1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED do?

1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does 1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED have?

1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for 1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED?

The latest filing was on 27/01/2026: Change of details for Mr Paul Shemilt as a person with significant control on 2026-01-26.