LABLOGIC SYSTEMS LIMITED

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LABLOGIC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02062398

Incorporation date

08/10/1986

Size

Full

Contacts

Registered address

Registered address

Innovation House, 6 Europa View, Sheffield, South Yorkshire S9 1XHCopy
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Latest events (Record since 08/10/1986)
dot icon09/01/2026
Full accounts made up to 2025-06-30
dot icon17/06/2025
Confirmation statement made on 2025-06-14 with updates
dot icon27/03/2025
Full accounts made up to 2024-06-30
dot icon19/06/2024
Confirmation statement made on 2024-06-14 with updates
dot icon14/03/2024
Full accounts made up to 2023-06-30
dot icon22/06/2023
Director's details changed for Mr Mark Laurence Grainger on 2023-06-01
dot icon22/06/2023
Director's details changed for Mr Peter Kenneth Clapham on 2023-06-01
dot icon22/06/2023
Confirmation statement made on 2023-06-14 with updates
dot icon20/06/2023
Change of details for Lablogic Group Holdings Limited as a person with significant control on 2023-06-01
dot icon20/06/2023
Secretary's details changed for Michelle Brown on 2023-06-01
dot icon19/06/2023
Director's details changed for Elvir Zahirovic on 2023-06-01
dot icon19/06/2023
Director's details changed for Mr John Kenneth Clapham on 2023-06-19
dot icon19/06/2023
Director's details changed for Mr Peter Kenneth Clapham on 2023-06-19
dot icon19/06/2023
Director's details changed for Richard Anthony Brown on 2023-06-01
dot icon19/06/2023
Director's details changed for Richard Anthony Brown on 2023-06-01
dot icon19/06/2023
Director's details changed for Mr John Kenneth Clapham on 2023-06-01
dot icon13/03/2023
Full accounts made up to 2022-06-30
dot icon20/12/2022
Registered office address changed from Paradigm House 3 Melbourne Avenue Broomhill Sheffield South Yorkshire S10 2QJ to Innovation House 6 Europa View Sheffield South Yorkshire S9 1XH on 2022-12-20
dot icon29/06/2022
Confirmation statement made on 2022-06-14 with updates
dot icon17/02/2022
Full accounts made up to 2021-06-30
dot icon19/07/2021
Confirmation statement made on 2021-06-14 with updates
dot icon20/12/2020
Full accounts made up to 2020-06-30
dot icon16/06/2020
Confirmation statement made on 2020-06-14 with updates
dot icon30/03/2020
Accounts for a small company made up to 2019-06-30
dot icon20/06/2019
Confirmation statement made on 2019-06-14 with updates
dot icon05/04/2019
Accounts for a small company made up to 2018-06-30
dot icon26/07/2018
Cessation of Lablogic Group Holdings Limited as a person with significant control on 2016-04-06
dot icon22/06/2018
Confirmation statement made on 2018-06-14 with updates
dot icon30/11/2017
Audited abridged accounts made up to 2017-06-30
dot icon18/10/2017
Termination of appointment of Huw Loaring as a director on 2017-06-15
dot icon03/07/2017
Confirmation statement made on 2017-06-14 with updates
dot icon28/06/2017
Notification of Lablogic Group Holdings Limited as a person with significant control on 2016-04-06
dot icon28/06/2017
Notification of Lablogic Group Holdings Limited as a person with significant control on 2016-04-06
dot icon03/01/2017
Full accounts made up to 2016-06-30
dot icon06/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon23/06/2016
Director's details changed for Richard Anthony Brown on 2016-06-22
dot icon23/06/2016
Director's details changed for Mr John Kenneth Clapham on 2016-06-22
dot icon23/06/2016
Director's details changed for Mr Peter Kenneth Clapham on 2016-06-22
dot icon23/06/2016
Secretary's details changed for Michelle Brown on 2016-06-22
dot icon24/02/2016
Accounts for a small company made up to 2015-06-30
dot icon10/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon06/07/2015
Appointment of Mr Huw Loaring as a director on 2013-06-14
dot icon03/03/2015
Full accounts made up to 2014-06-30
dot icon22/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon21/07/2014
Termination of appointment of Huw Loaring as a director on 2013-06-13
dot icon20/02/2014
Full accounts made up to 2013-06-30
dot icon03/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon02/07/2013
Appointment of Mr Mark Laurence Grainger as a director
dot icon08/04/2013
Full accounts made up to 2012-06-30
dot icon28/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon26/04/2012
Resolutions
dot icon01/02/2012
Resolutions
dot icon31/01/2012
Change of share class name or designation
dot icon31/01/2012
Sub-division of shares on 2012-01-13
dot icon20/01/2012
Accounts for a small company made up to 2011-06-30
dot icon21/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon21/03/2011
Accounts for a small company made up to 2010-06-30
dot icon29/06/2010
Appointment of Elvir Zahirovic as a director
dot icon17/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon17/06/2010
Director's details changed for Richard Anthony Brown on 2009-10-01
dot icon17/06/2010
Director's details changed for Doctor Huw Loaring on 2009-10-01
dot icon17/06/2010
Director's details changed for Mr John Kenneth Clapham on 2009-10-01
dot icon17/06/2010
Director's details changed for Peter Kenneth Clapham on 2009-10-01
dot icon11/02/2010
Accounts for a small company made up to 2009-06-30
dot icon16/06/2009
Return made up to 14/06/09; full list of members
dot icon27/01/2009
Accounts for a small company made up to 2008-06-30
dot icon20/06/2008
Return made up to 14/06/08; full list of members
dot icon19/06/2008
Registered office changed on 19/06/2008 from paradigm house 3 melbourne avenue broomhill sheffield south yorkshire S10 2QJ
dot icon19/06/2008
Location of register of members
dot icon19/06/2008
Location of debenture register
dot icon05/12/2007
Accounts for a small company made up to 2007-06-30
dot icon04/07/2007
Return made up to 14/06/07; full list of members
dot icon04/07/2007
Location of debenture register
dot icon04/07/2007
Location of register of members
dot icon29/01/2007
Accounts for a small company made up to 2006-06-30
dot icon20/09/2006
Director's particulars changed
dot icon20/09/2006
Director's particulars changed
dot icon20/09/2006
Director's particulars changed
dot icon27/07/2006
Return made up to 14/06/06; full list of members
dot icon13/03/2006
Accounts for a small company made up to 2005-06-30
dot icon16/02/2006
Director resigned
dot icon13/12/2005
Secretary's particulars changed
dot icon04/10/2005
New secretary appointed
dot icon25/08/2005
Secretary resigned
dot icon29/07/2005
Return made up to 14/06/05; full list of members
dot icon22/03/2005
New director appointed
dot icon22/03/2005
New director appointed
dot icon17/03/2005
Accounts for a small company made up to 2004-06-30
dot icon24/06/2004
Return made up to 14/06/04; full list of members
dot icon08/04/2004
Accounts for a small company made up to 2003-06-30
dot icon24/06/2003
Return made up to 14/06/03; full list of members
dot icon13/04/2003
Accounts for a small company made up to 2002-06-30
dot icon17/03/2003
Registered office changed on 17/03/03 from: st. John's house 131 psalter lane sheffield S11 8UX
dot icon01/03/2003
New director appointed
dot icon29/06/2002
Return made up to 14/06/02; full list of members
dot icon23/01/2002
Accounts for a small company made up to 2001-06-30
dot icon21/06/2001
Return made up to 14/06/01; full list of members
dot icon24/04/2001
Accounts for a small company made up to 2000-06-30
dot icon04/07/2000
Return made up to 14/06/00; full list of members
dot icon25/04/2000
Accounts for a small company made up to 1999-06-30
dot icon17/03/2000
Director resigned
dot icon17/03/2000
Director resigned
dot icon24/06/1999
Return made up to 14/06/99; no change of members
dot icon17/03/1999
Accounts for a small company made up to 1998-06-30
dot icon18/09/1998
Return made up to 14/06/98; no change of members
dot icon05/05/1998
Accounts for a small company made up to 1997-06-30
dot icon29/06/1997
Return made up to 14/06/97; full list of members
dot icon03/04/1997
Accounts for a small company made up to 1996-06-30
dot icon26/06/1996
Return made up to 14/06/96; no change of members
dot icon12/12/1995
Accounts for a small company made up to 1995-06-30
dot icon23/06/1995
Return made up to 14/06/95; no change of members
dot icon18/12/1994
Accounts for a small company made up to 1994-06-30
dot icon03/07/1994
Return made up to 14/06/94; full list of members
dot icon02/03/1994
Director resigned
dot icon05/01/1994
New director appointed
dot icon22/11/1993
Accounts for a small company made up to 1993-06-30
dot icon08/07/1993
Return made up to 14/06/93; no change of members
dot icon23/02/1993
New director appointed
dot icon13/10/1992
Accounts for a small company made up to 1992-06-30
dot icon19/06/1992
Return made up to 14/06/92; no change of members
dot icon18/02/1992
Resolutions
dot icon18/02/1992
Resolutions
dot icon18/02/1992
Resolutions
dot icon12/12/1991
Accounts for a small company made up to 1991-06-30
dot icon01/08/1991
Return made up to 14/06/91; full list of members
dot icon23/01/1991
Secretary resigned;new secretary appointed
dot icon23/01/1991
New director appointed
dot icon07/01/1991
Accounting reference date extended from 31/12 to 30/06
dot icon06/12/1990
New director appointed
dot icon11/09/1990
Director resigned
dot icon29/06/1990
Return made up to 14/06/90; full list of members
dot icon29/06/1990
Accounts for a small company made up to 1989-12-31
dot icon15/06/1989
Accounts for a small company made up to 1988-12-31
dot icon15/06/1989
Return made up to 05/06/89; full list of members
dot icon08/11/1988
Accounts for a small company made up to 1987-12-31
dot icon08/11/1988
Return made up to 26/09/88; full list of members
dot icon26/10/1988
Particulars of contract relating to shares
dot icon26/10/1988
Wd 13/10/88 ad 28/04/88--------- £ si 4000@1=4000 £ ic 1000/5000
dot icon20/06/1988
Return made up to 31/12/87; full list of members
dot icon18/05/1988
Director resigned
dot icon25/02/1988
Registered office changed on 25/02/88 from: peter house petre street sheffield S4 8LJ
dot icon07/01/1987
Accounting reference date notified as 31/12
dot icon22/12/1986
Gazettable document
dot icon22/12/1986
Memorandum and Articles of Association
dot icon19/12/1986
Secretary resigned;new secretary appointed;new director appointed
dot icon02/12/1986
Certificate of change of name
dot icon20/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/11/1986
Registered office changed on 20/11/86 from: 47 brunswick place london N1 6EE
dot icon08/10/1986
Certificate of Incorporation
dot icon08/10/1986
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

69
2022
change arrow icon+5.85 % *

* during past year

Cash in Bank

£13,090,239.00

Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
14/06/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
59
7.94M
-
0.00
12.37M
-
2022
69
8.19M
-
10.45M
13.09M
-
2022
69
8.19M
-
10.45M
13.09M
-

Employees

2022

Employees

69 Ascended17 % *

Net Assets(GBP)

8.19M £Ascended3.13 % *

Total Assets(GBP)

-

Turnover(GBP)

10.45M £Ascended- *

Cash in Bank(GBP)

13.09M £Ascended5.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LABLOGIC SYSTEMS LIMITED

LABLOGIC SYSTEMS LIMITED is an(a) Active company incorporated on 08/10/1986 with the registered office located at Innovation House, 6 Europa View, Sheffield, South Yorkshire S9 1XH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of LABLOGIC SYSTEMS LIMITED?

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LABLOGIC SYSTEMS LIMITED is currently Active. It was registered on 08/10/1986 .

Where is LABLOGIC SYSTEMS LIMITED located?

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LABLOGIC SYSTEMS LIMITED is registered at Innovation House, 6 Europa View, Sheffield, South Yorkshire S9 1XH.

What does LABLOGIC SYSTEMS LIMITED do?

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LABLOGIC SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does LABLOGIC SYSTEMS LIMITED have?

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LABLOGIC SYSTEMS LIMITED had 69 employees in 2022.

What is the latest filing for LABLOGIC SYSTEMS LIMITED?

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The latest filing was on 09/01/2026: Full accounts made up to 2025-06-30.