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Logic Fire And Security Ltd

Logic Fire And Security Ltd is an active company incorporated on 7 January 2004 with the registered office located in London, Greater London. Logic Fire And Security Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05008876
Private limited company
Age
21 years
Incorporated 7 January 2004
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 2 Mar 2023 (2 years 7 months ago)
Previous address was Monkswell House Manse Lane Knaresborough HG5 8NQ England
Telephone
08459993222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Jan 1991
Director • Operations Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Mar 1963
Director • Co Managing Director • British • Lives in England • Born in Mar 1973
Compliance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance Group Fire And Security Limited
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
Alpha Fire Alarms Limited
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
Fire Safe Services Ltd
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
Flair Developments Limited
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
Adamport Fire Protection Specialists Limited
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
Tennals Limited
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
Tennals Fire & Security Limited
Julian Richard Edwin Williams and Ateeq Altaf are mutual people.
Active
C T Fire Protection Limited
Julian Richard Edwin Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£50.01K
Increased by £38.19K (+323%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 5 (+11%)
Total Assets
£1.83M
Increased by £650.25K (+55%)
Total Liabilities
-£1.31M
Increased by £292.73K (+29%)
Net Assets
£519.9K
Increased by £357.52K (+220%)
Debt Ratio (%)
72%
Decreased by 14.64% (-17%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Julian Richard Edwin Williams Resigned
9 Months Ago on 17 Jan 2025
Mr Ateeq Altaf Appointed
9 Months Ago on 7 Jan 2025
Accounting Period Shortened
9 Months Ago on 27 Dec 2024
New Charge Registered
11 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 7 Nov 2024
Sean Edward Mcpartland Resigned
1 Year 8 Months Ago on 31 Jan 2024
Piotr Nowosad Resigned
1 Year 9 Months Ago on 8 Jan 2024
Philip Andrew Tilston Resigned
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 11 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Apr 2025
Termination of appointment of Julian Richard Edwin Williams as a director on 17 January 2025
Submitted on 26 Feb 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 22 Jan 2025
Appointment of Mr Ateeq Altaf as a director on 7 January 2025
Submitted on 20 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Registration of charge 050088760004, created on 18 November 2024
Submitted on 22 Nov 2024
Repayment History
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