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Logic Fire And Security LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
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Company Details
  • Business Name
    Logic Fire And Security LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    05008876
  • Listing UID
    58171
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Location
  • Monkswell House, 1 Manse Ln, Knaresborough HG5 8NQ, UK

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Geolocation Details
  • Latitude
    54.00335
  • Longitude
    -1.446816
  • Easting
    436357.0
  • Northing
    456509.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU58251
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 11, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HAMMERTON, Richard
    Appointed On: June 29, 2023
    Occupation: N/A
    Role: director
    Address: Complii House, Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom
    MCKAY, Scott
    Appointed On: October 29, 2025
    Occupation: N/A
    Role: director
    Address: Complii House, Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom
    MCPARTLAND, Andrew
    Appointed On: January 7, 2004
    Occupation: N/A
    Role: director
    Address: Complii House, Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom
    REYNOLDS, Brian
    Appointed On: July 1, 2026
    Occupation: N/A
    Role: director
    Address: Complii House, Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, OX26 2UA, United Kingdom
    MCPARTLAND, Sean Edward
    Appointed On: January 7, 2004
    Occupation: N/A
    Role: secretary
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: February 24, 2023
    TEMPLE SECRETARIES LIMITED
    Appointed On: January 7, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: January 7, 2004
    ALTAF, Ateeq
    Appointed On: January 7, 2025
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: October 29, 2025
    MCPARTLAND, Sean Edward
    Appointed On: January 7, 2004
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: January 31, 2024
    NOWOSAD, Piotr
    Appointed On: February 24, 2023
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: January 8, 2024
    THOMPSON, Robert Jan
    Appointed On: February 24, 2023
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: July 24, 2023
    TILSTON, Philip Andrew
    Appointed On: March 14, 2023
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: December 23, 2023
    WILLIAMS, Julian Richard Edwin
    Appointed On: March 14, 2023
    Occupation: N/A
    Role: director
    Address: 85, Great Portland Street, London, W1W 7LT, England
    Resigned On: January 17, 2025
    COMPANY DIRECTORS LIMITED
    Appointed On: January 7, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: January 7, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 30, 2024
    Period End On
    December 30, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    Yes
    Period End On
    December 31, 2025
    Period Start On
    December 31, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    Yes
    Company Name
    LOGIC FIRE AND SECURITY LTD
    Company Number
    05008876
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 7, 2026
    Next Due
    January 21, 2027
    Next Made Up To
    January 7, 2027
    Overdue
    No
    Date Of Creation
    January 7, 2004
    ETag
    93332c21309f89256d751f8af046f6ec1d19c990
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 7, 2016
    Previous Company Names
    Ceased On
    September 20, 2009
    Effective From
    January 7, 2004
    Name
    LOGIC BUILDING SERVICES LTD
    Registered Office Address
    Address Line 1
    Complii House Avonbury Business Park
    Address Line 2
    Howes Lane
    country
    United Kingdom
    Locality
    Bicester
    Post Code
    OX26 2UA
    Region
    Oxfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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