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Logitek Software Ltd

Logitek Software Ltd is an active company incorporated on 4 August 2016 with the registered office located in Swindon, Wiltshire. Logitek Software Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10313245
Private limited company
Age
9 years
Incorporated 4 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (4 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
1 The Beeches
Lydiard Millicent
Swindon
SN5 3LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Spanish • Lives in UK • Born in Dec 1991
Director • British • Lives in England • Born in Jan 1971
Stephen Mark Fisher
PSC • British • Lives in UK • Born in Jan 1971
Banco Santander, S.A
PSC
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Mutual Companies
G.B. Tachopak Limited
Stephen Mark Fisher and Miguel Sanchez Gonzalez are mutual people.
Active
Convey Technology Limited
Stephen Mark Fisher and Miguel Sanchez Gonzalez are mutual people.
Active
Geosho Technology Limited
Stephen Mark Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£144
Decreased by £164 (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £155.72K (-100%)
Total Liabilities
£0
Decreased by £343.32K (-100%)
Net Assets
£0
Increased by £187.6K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Banco Santander, S.A. (PSC) Appointed
1 Month Ago on 14 Nov 2025
Mr Miguel Sanchez Gonzalez Appointed
1 Month Ago on 14 Nov 2025
Stephen Mark Fisher (PSC) Details Changed
1 Month Ago on 14 Nov 2025
Rebecca Louise Fisher Resigned
1 Month Ago on 14 Nov 2025
Confirmation Submitted
4 Months Ago on 15 Aug 2025
Full Accounts Submitted
6 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Aug 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Aug 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 3 Apr 2023
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Documents
Resolutions
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Sub-division of shares on 14 November 2025
Submitted on 2 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Notification of Banco Santander, S.A. as a person with significant control on 14 November 2025
Submitted on 1 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 1 Dec 2025
Appointment of Mr Miguel Sanchez Gonzalez as a director on 14 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Rebecca Louise Fisher as a director on 14 November 2025
Submitted on 28 Nov 2025
Change of details for Stephen Mark Fisher as a person with significant control on 14 November 2025
Submitted on 28 Nov 2025
Repayment History
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