LOGSYS HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

02361434

Incorporation date

14/03/1989

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1989)

07/11/2011

Final Gazette dissolved via compulsory strike-off

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25/07/2011

First Gazette notice for compulsory strike-off

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16/03/2010

Total exemption small company accounts made up to 2009-09-30

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16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

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16/03/2010

Director's details changed for Antony Mark Sumpster on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Stewart Leslie Ashton on 2010-03-17

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16/03/2010

Director's details changed for Craig Leslie Harper Ashton on 2010-03-17

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

06/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

08/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

24/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

17/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

09/04/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

09/04/2007

Location of debenture register

View PDF (1 pages)

09/04/2007

Location of register of members

View PDF (1 pages)

09/04/2007

Registered office changed on 10/04/07 from: copse lodge bearwood road wokingham berkshire RG41 4SE

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18/02/2007

Director resigned

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18/02/2007

Secretary resigned

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13/02/2007

New secretary appointed;new director appointed

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13/02/2007

Ad 01/01/07-01/02/07 £ si [email protected]=570 £ ic 100/670

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12/02/2007

S-div 28/01/07

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12/02/2007

Nc inc already adjusted 26/01/07

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12/02/2007

Resolutions

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12/02/2007

Resolutions

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04/02/2007

New director appointed

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19/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

27/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

15/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

18/04/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

15/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

10/09/2003

Registered office changed on 11/09/03 from: ridgecroft wellingtonia avenue crowthorne berkshire RG45 6AE

View PDF (1 pages)

12/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

27/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

15/01/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

25/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

15/10/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

15/10/2001

Registered office changed on 16/10/01

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15/10/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

23/01/2001

Full accounts made up to 1999-09-30

View PDF (8 pages)

03/10/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

03/10/2000

Registered office changed on 04/10/00

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31/05/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

22/03/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

20/08/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

09/03/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

12/05/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

16/10/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

29/07/1996

Registered office changed on 30/07/96 from: ridgecroft wellingtonia avenue crowthorne berks RG11 6AE

View PDF (1 pages)

03/07/1996

Certificate of change of name

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29/04/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

20/04/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/08/1994

Accounts for a small company made up to 1993-09-30

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06/04/1994

Return made up to 15/03/94; full list of members

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18/07/1993

Return made up to 15/03/93; no change of members

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18/07/1993

Location of debenture register address changed

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18/07/1993

Return made up to 15/03/92; no change of members

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18/07/1993

Location of debenture register address changed

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30/06/1993

Full accounts made up to 1992-09-30

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22/07/1992

Accounts for a small company made up to 1991-09-30

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28/07/1991

Return made up to 15/03/91; full list of members

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02/04/1991

Return made up to 15/03/90; full list of members

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04/03/1991

Accounts for a small company made up to 1990-03-31

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20/02/1991

Accounting reference date extended from 31/03 to 30/09

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02/07/1989

Wd 29/06/89 ad 20/06/89--------- £ si 98@1=98 £ ic 2/100

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27/06/1989

Accounting reference date notified as 31/03

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18/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/06/1989

Registered office changed on 19/06/89 from: 84 temple chambers temple avenue london EC4Y ohp

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14/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashton, Stewart Leslie	Director	12/06/1989 - Present	1
Harper Ashton, Craig Leslie	Director	21/01/2007 - Present	1
Ashton, Maureen Ann	Director	12/06/1989 - 26/01/2007	-
Sumpster, Antony Mark	Director	21/01/2007 - Present	11
Harper Ashton, Craig Leslie	Secretary	21/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LOGSYS HOLDINGS LTD

LOGSYS HOLDINGS LTD is an(a) Dissolved company incorporated on 14/03/1989 with the registered office located at 212, Bearwood Road, Wokingham, Berkshire RG41 4SE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGSYS HOLDINGS LTD?

LOGSYS HOLDINGS LTD is currently Dissolved. It was registered on 14/03/1989 and dissolved on 07/11/2011.

Where is LOGSYS HOLDINGS LTD located?

LOGSYS HOLDINGS LTD is registered at 212, Bearwood Road, Wokingham, Berkshire RG41 4SE.

What does LOGSYS HOLDINGS LTD do?

LOGSYS HOLDINGS LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for LOGSYS HOLDINGS LTD?

The latest filing was on 07/11/2011: Final Gazette dissolved via compulsory strike-off.