LOGIC FIRE AND SECURITY LTD

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LOGIC FIRE AND SECURITY LTD

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Key Data

Status

Active

Company No.

05008876

Incorporation date

07/01/2004

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 09/01/2023)
dot icon21/01/2026
Confirmation statement made on 2026-01-07 with updates
dot icon02/12/2025
Audit exemption subsidiary accounts made up to 2024-12-30
dot icon17/11/2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
dot icon17/11/2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
dot icon17/11/2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
dot icon29/10/2025
Termination of appointment of Ateeq Altaf as a director on 2025-10-29
dot icon29/10/2025
Appointment of Mr Scott Mckay as a director on 2025-10-29
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
dot icon11/10/2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
dot icon03/04/2025
Accounts for a small company made up to 2023-12-31
dot icon26/02/2025
Termination of appointment of Julian Richard Edwin Williams as a director on 2025-01-17
dot icon22/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon20/01/2025
Appointment of Mr Ateeq Altaf as a director on 2025-01-07
dot icon27/12/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon03/12/2024
Resolutions
dot icon03/12/2024
Memorandum and Articles of Association
dot icon22/11/2024
Registration of charge 050088760004, created on 2024-11-18
dot icon07/11/2024
Satisfaction of charge 050088760002 in full
dot icon06/03/2024
Termination of appointment of Philip Andrew Tilston as a director on 2023-12-23
dot icon23/02/2024
Termination of appointment of Sean Edward Mcpartland as a director on 2024-01-31
dot icon15/02/2024
Termination of appointment of Piotr Nowosad as a director on 2024-01-08
dot icon12/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon03/01/2024
Previous accounting period shortened from 2024-01-31 to 2023-12-31
dot icon21/08/2023
Total exemption full accounts made up to 2023-01-31
dot icon01/08/2023
Termination of appointment of Robert Jan Thompson as a director on 2023-07-24
dot icon29/06/2023
Appointment of Mr Richard Hammerton as a director on 2023-06-29
dot icon16/03/2023
Appointment of Mr Julian Richard Edwin Williams as a director on 2023-03-14
dot icon16/03/2023
Appointment of Mr Philip Andrew Tilston as a director on 2023-03-14
dot icon16/03/2023
Previous accounting period extended from 2022-12-31 to 2023-01-31
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

46
2023
change arrow icon-68.31 % *

* during past year

Cash in Bank

£11,817.00

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
589.00K
-
0.00
26.86K
-
2022
40
772.82K
-
0.00
37.28K
-
2023
46
162.37K
-
0.00
11.82K
-
2023
46
162.37K
-
0.00
11.82K
-

Employees

2023

Employees

46 Ascended15 % *

Net Assets(GBP)

162.37K £Descended-78.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.82K £Descended-68.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 LOGIC FIRE AND SECURITY LTD

LOGIC FIRE AND SECURITY LTD is an(a) Active company incorporated on 07/01/2004 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGIC FIRE AND SECURITY LTD?

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LOGIC FIRE AND SECURITY LTD is currently Active. It was registered on 07/01/2004 .

Where is LOGIC FIRE AND SECURITY LTD located?

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LOGIC FIRE AND SECURITY LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does LOGIC FIRE AND SECURITY LTD do?

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LOGIC FIRE AND SECURITY LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does LOGIC FIRE AND SECURITY LTD have?

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LOGIC FIRE AND SECURITY LTD had 46 employees in 2023.

What is the latest filing for LOGIC FIRE AND SECURITY LTD?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-07 with updates.