TOTAL LOGIC SECURITY LIMITED

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Profile TOTAL LOGIC SECURITY LIMITED

Actual on 01.12.2024
Company name
TOTAL LOGIC SECURITY LIMITED
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Company number
03108406
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 September 1995
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Sunday, 16 March 2025 due by Saturday, 29 March 2025

Last statement dated Saturday, 16 March 2024

Nature of business (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software
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Registered office address
10 YORK ROAD, ENGLAND, CLACTON-ON-SEA, CO15 5NS
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PSC and Officers TOTAL LOGIC SECURITY LIMITED

Officers

(as of 13.08.2022)

LE DUC, Christine
Status: Active
Appointed on: Monday, 22 April 2002
Correspondence address: 101 Pye Corner, Gilston, Essex, CM20 2RD
Role: Secretary
LE DUC, Christine
Status: Active
Appointed on: Friday, 18 January 2002
Correspondence address: 101 Pye Corner, Gilston, Essex, CM20 2RD
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
LE DUC, Terence Paul
Status: Active
Appointed on: Saturday, 30 September 1995
Correspondence address: 101 Pye Corner, Gilston, Harlow, Essex, CM20 2RD
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUSSELL, David
Status: Active
Appointed on: Wednesday, 10 February 2021
Correspondence address: 10 York Road, Clacton-On-Sea, England, CO15 5NS
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
LEDUC, Pauline
Status: Not active
Appointed on: Saturday, 30 September 1995
Resigned on: Monday, 22 April 2002
Correspondence address: 23 Turners Close, Ongar, Essex, CM5 9HH
Role: Secretary
ONGAR FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Saturday, 30 September 1995
Correspondence address: Abbeyrose House, 181 High Street, Ongar, Essex, CM5 9JG
Role: Nominee Director
ONGAR SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Saturday, 30 September 1995
Correspondence address: Abbeyrose House, 181 High Street, Ongar, Essex, CM5 9JG
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Tuesday, 20 September 2016
Legal form: Persons With Significant Control Statement

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