LOGICALL UK LIMITED

Key Data

Status

Active

Company No.

00981771

Incorporation date

10/06/1970

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1994)

28/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

03/10/2025

Termination of appointment of Kevin John Mcnamara as a director on 2025-10-01

View PDF (1 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

24/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

09/10/2024

Resolutions

View PDF (2 pages)

09/10/2024

Memorandum and Articles of Association

View PDF (11 pages)

25/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

14/06/2024

Termination of appointment of Peter Damian O'brien as a director on 2024-06-14

View PDF (1 pages)

14/06/2024

Termination of appointment of Martin John Rue as a director on 2024-06-14

View PDF (1 pages)

14/05/2024

Change of name notice

View PDF (2 pages)

14/05/2024

Certificate of change of name

View PDF (2 pages)

01/05/2024

Appointment of Mr Adam Williams as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Appointment of Mr Kevin John Mcnamara as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Appointment of Mr Nicol Brannan as a director on 2024-05-01

View PDF (2 pages)

05/01/2024

Director's details changed for Janssen Group of Companies B.V. on 2023-11-08

View PDF (1 pages)

05/01/2024

Change of details for Ng Logistics Limited as a person with significant control on 2023-12-27

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

20/12/2023

Registration of charge 009817710008, created on 2023-12-20

View PDF (40 pages)

14/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

13/06/2023

Director's details changed for Martin John Rue on 2023-06-01

View PDF (2 pages)

13/06/2023

Director's details changed for Peter Damian O'brien on 2023-06-01

View PDF (2 pages)

22/04/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

11/04/2023

Annual return made up to 2004-06-12 with full list of shareholders

View PDF (11 pages)

21/03/2023

Registered office address changed from , James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 2023-03-21

View PDF (1 pages)

21/03/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

21/03/2023

Appointment of Janssen Group of Companies B.V. as a director on 2023-03-14

View PDF (2 pages)

21/03/2023

Termination of appointment of Martin John Rue as a secretary on 2023-03-14

View PDF (1 pages)

21/03/2023

Termination of appointment of Kevin John Mcnamara as a director on 2023-03-14

View PDF (1 pages)

10/03/2023

Change of share class name or designation

View PDF (2 pages)

09/03/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

09/03/2023

Satisfaction of charge 009817710007 in full

View PDF (1 pages)

08/03/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

08/03/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

05/01/2023

Termination of appointment of Gary Dean as a director on 2022-12-14

View PDF (1 pages)

05/01/2023

Termination of appointment of Gary Dean as a secretary on 2022-12-14

View PDF (1 pages)

05/01/2023

Appointment of Mr Martin John Rue as a secretary on 2022-12-14

View PDF (2 pages)

18/02/2016

Registered office address changed from , 3 Wesley Gate, Queens Road, Reading, Berkshire, RG1 4AP to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 2016-02-18

View PDF (1 pages)

15/05/2012

Registered office address changed from , Unit 1 the Griffin Centre, Staines Road, Feltham, Middlesex, TW14 0HS on 2012-05-15

View PDF (1 pages)

02/03/1994

Registered office changed on 02/03/94 from:\unit 16 trident industrial, estate blackthorne road, colnbrook, berks SL3 0AX

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,058,630.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
89
8.38M
-
0.00
5.06M
-

2021
89
8.38M
-
0.00
5.06M
-

Employees

2021

Employees

89 - *

Net Assets(GBP)

8.38M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.06M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dean, Gary	Director	01/01/1992 - 14/12/2022	3
Williams, Adam	Director	01/05/2024 - Present	6
Rue, Martin John	Director	22/05/1998 - 14/06/2024	3
Short, Nigel Leslie	Director	01/01/1992 - 27/04/2012	1
Brannan, Nicol	Director	01/05/2024 - Present	1

Persons with Significant Control

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

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

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Description

About LOGICALL UK LIMITED

LOGICALL UK LIMITED is an(a) Active company incorporated on 10/06/1970 with the registered office located at Unit 1, The Griffin Centre, Staines Road, Feltham TW14 0HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 89 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICALL UK LIMITED?

LOGICALL UK LIMITED is currently Active. It was registered on 10/06/1970 .

Where is LOGICALL UK LIMITED located?

LOGICALL UK LIMITED is registered at Unit 1, The Griffin Centre, Staines Road, Feltham TW14 0HS.

What does LOGICALL UK LIMITED do?

LOGICALL UK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does LOGICALL UK LIMITED have?

LOGICALL UK LIMITED had 89 employees in 2021.

What is the latest filing for LOGICALL UK LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-05 with no updates.