LOGICAL EXECUTIVE GNOSIS LIMITED

Profile LOGICAL EXECUTIVE GNOSIS LIMITED

Actual on 01.12.2019
Company name
LOGICAL EXECUTIVE GNOSIS LIMITED
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Company number
03614720
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 August 1998
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 12 August 2020 due by Wednesday, 26 August 2020

Last statement dated Monday, 12 August 2019

Annual returns

Overdue

Next annual return date due by Friday, 09 September 2016

Last annual return made up to Wednesday, 12 August 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CLARE HOUSE ROE GREEN, SANDON, HERTFORDSHIRE, BUNTINGFORD, SG9 0QG
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PSC and Officers LOGICAL EXECUTIVE GNOSIS LIMITED

Officers

(as of 19.09.2020)

DELL, Dawn
Status: Active
Appointed on: Wednesday, 12 August 1998
Correspondence address: Clare Cottage, Roe Green Sandon, Buntingford, Hertfordshire, SG9 0QL
Role: Secretary
DELL, Dawn
Status: Active
Appointed on: Wednesday, 12 August 1998
Correspondence address: Clare Cottage, Roe Green Sandon, Buntingford, Hertfordshire, SG9 0QL
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Network Marketing Consultancy
Country of residence: England
DELL, Ian Clifford
Status: Active
Appointed on: Wednesday, 12 August 1998
Correspondence address: Clare Cottage, Roe Green, Sandon, Buntingford, SG9 0QG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Consultant
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 12 August 1998
Resigned on: Wednesday, 12 August 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ian Clifford Dell
Status: Active
Notified on: Saturday, 12 August 2017
Correspondence address: Buntingford, Hertfordshire
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Dawn Dell
Status: Active
Notified on: Saturday, 12 August 2017
Correspondence address: Buntingford, Hertfordshire
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Friday, 12 August 2016
Legal form: Persons With Significant Control Statement