LOGICOM ONLINE LIMITED

Profile LOGICOM ONLINE LIMITED

Actual on 01.04.2021
Company name
LOGICOM ONLINE LIMITED
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Company number
04161437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
260 - 270 BUTTERFIELD, GREAT MARLINGS, BEDFORDSHIRE, ENGLAND, LUTON, LU2 8DL
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PSC and Officers LOGICOM ONLINE LIMITED

Officers

(as of 19.09.2020)

YEARWOOD, Clebert O'Bryan Ricardo
Status: Active
Appointed on: Thursday, 15 February 2001
Correspondence address: Elisabeth Selbert Strasse 23, Geldern, Germany, 47608
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Computers Prog
Country of residence: Germany
YEARWOOD, Benita
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Monday, 19 April 2004
Correspondence address: 26 Westminster Gardens, Dunstable, Bedfordshire, LU5 5RT
Role: Secretary
EXPRESS FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: Suite 2a Crystal House, New Bedford Road, Luton, Bedfordshire, LU1 1HS
Role: Nominee Secretary
EXPRESS REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: Crystal House, New Bedford Road, Luton, Bedfordshire, LU1 1HS
Role: Nominee Director
PLOWMAN, Marie Jane
Status: Not active
Appointed on: Wednesday, 09 November 2011
Resigned on: Tuesday, 31 January 2017
Correspondence address: 13 Livingstone Road, Lyveden Fields, Corby, England, Northamptonshire, NN18 8SP
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
PLOWMAN, Robert David
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Tuesday, 31 January 2017
Correspondence address: 13 Livingstone Road, Lyveden Fields, Corby, United Kingdom, Northamptonshire, NN18 8SP
Nationality: British
Role: Secretary
PLOWMAN, Robert David
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Tuesday, 31 January 2017
Correspondence address: 13 Livingstone Road, Lyveden Fields, Corby, United Kingdom, Northamptonshire, NN18 8SP
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Clebert O'Bryan Ricardo Yearwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prospero House Luton, England, Bedfordshire
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert David Plowman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Livingstone Road Corby, United Kingdom, Northamptonshire
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent