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Logicom Computer Services (U.K.) Limited

Logicom Computer Services (U.K.) Limited is an active company incorporated on 25 April 1986 with the registered office located in . Logicom Computer Services (U.K.) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02014157
Private limited company
Age
39 years
Incorporated 25 April 1986
Size
Unreported
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was 1 Portland Drive Willen Milton Keynes MK15 9JW
Telephone
01908663848
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in United Arab Emirates • Born in Nov 1987
Director • Finance Director • British • Lives in England • Born in Jun 1969
Compusoft GB Limited
PSC
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Mutual Companies
20-20 Technologies Limited
Nicholas Vivian Malley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£393.46K
Decreased by £11.12K (-3%)
Turnover
Unreported
Same as previous period
Employees
60
Decreased by 15 (-20%)
Total Assets
£5.15M
Increased by £1.88M (+58%)
Total Liabilities
-£1.26M
Increased by £549.76K (+77%)
Net Assets
£3.89M
Increased by £1.34M (+52%)
Debt Ratio (%)
24%
Increased by 2.72% (+13%)
Latest Activity
Nicholas Vivian Malley Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Nicholas Vivian Malley Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Shiv Vyas Appointed
1 Year 7 Months Ago on 1 Feb 2024
James Patrick Hamilton Resigned
1 Year 7 Months Ago on 1 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Nicholas Vivian Malley as a director on 31 March 2025
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 25 Sep 2024
Registered office address changed from 1 Portland Drive Willen Milton Keynes MK15 9JW to Ash Tree House Norman Court Ashby-De-La-Zouch LE65 2UZ on 17 July 2024
Submitted on 17 Jul 2024
Termination of appointment of James Patrick Hamilton as a director on 1 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Shiv Vyas as a director on 1 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Nicholas Vivian Malley as a director on 1 February 2024
Submitted on 23 Feb 2024
Repayment History
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