LOGICALLY SECURE LTD

Key Data

Status

Active

Company No.

05967368

Incorporation date

16/10/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Private security activities (80.10 - SIC 2007);Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

24/11/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

09/09/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

24/07/2025

Previous accounting period shortened from 2024-10-31 to 2024-10-30

View PDF (1 pages)

22/07/2025

Termination of appointment of Stephanie Louise Iyayi as a director on 2025-07-15

View PDF (1 pages)

23/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

12/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2023

Registered office address changed from Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales to 167-169 Great Portland Street London W1W 5PF on 2023-10-04

View PDF (1 pages)

27/09/2023

Notification of Convergent Professional Services Limited as a person with significant control on 2020-11-01

View PDF (2 pages)

10/08/2023

Cessation of Philip Alan Herbert as a person with significant control on 2020-11-01

View PDF (1 pages)

10/08/2023

Cessation of Stephanie Louise Iyayi as a person with significant control on 2020-11-01

View PDF (1 pages)

10/08/2023

Director's details changed for Stephanie Louise Johnson on 2023-08-10

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

24/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
7
26.83K
-
0.00
13.72K
-

2022
3
85.72K
-
0.00
-
-

2022
3
85.72K
-
0.00
-
-

Employees

2022

Employees

3 -57 % *

Net Assets(GBP)

85.72K £219.53 % *

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
Lody, Matt	Director	20/07/2020 - 01/07/2022	-
Armstrong, Stephen	Director	05/05/2008 - 31/12/2018	1
Herbert, Philip Alan	Director	01/11/2020 - Present	7
Johnson, Stephanie Louise	Director	01/11/2020 - 15/07/2025	-
Armstrong, Karen	Director	16/10/2006 - 02/04/2009	-

Persons with Significant Control

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

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Description

About LOGICALLY SECURE LTD

LOGICALLY SECURE LTD is an(a) Active company incorporated on 16/10/2006 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LOGICALLY SECURE LTD?

LOGICALLY SECURE LTD is currently Active. It was registered on 16/10/2006 .

Where is LOGICALLY SECURE LTD located?

LOGICALLY SECURE LTD is registered at 167-169 Great Portland Street, London W1W 5PF.

What does LOGICALLY SECURE LTD do?

LOGICALLY SECURE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does LOGICALLY SECURE LTD have?

LOGICALLY SECURE LTD had 3 employees in 2022.

What is the latest filing for LOGICALLY SECURE LTD?

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2024-10-31.