LOGIFLOW SYSTEMS LIMITED — 03555131, Dyfed , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	LOGIFLOW SYSTEMS LIMITED copy copied
Company number	03555131 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 29 April 1998 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Tuesday, 29 April 2025 due by Monday, 12 May 2025 Last statement dated Monday, 29 April 2024
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	HOLYWELL, BLETHERSTON, DYFED, CLARBESTON ROAD, SA63 4SE copy copied

Officers

(as of 13.08.2022)

MEADEN, Keith

Status:	Active
Appointed on:	Wednesday, 29 April 1998
Correspondence address:	Holywell, Clarbeston Road, Bletherson, Pembrokeshire, SA63 4SE
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Computer Programmer
Country of residence:	Wales

MEADEN, John Howard

Status:	Not active
Appointed on:	Wednesday, 29 April 1998
Resigned on:	Monday, 30 April 2018
Correspondence address:	9 Bloomfield Road, Maidenhead, Berkshire, SL6 4NS
Nationality:	British
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 29 April 1998
Resigned on:	Wednesday, 29 April 1998
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

Person with significant control

(as of 25.08.2023)

Mr Keith Anthony Meaden

Status:	Active
Notified on:	Saturday, 30 April 2016
Correspondence address:	Holywell Bletherston, Clarbeston Road, Dyfed, SA63 4SE
Nationality:	British
Date of birth:	November 1970
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent