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Logic Systems Fire & Security Limited

Logic Systems Fire & Security Limited is an active company incorporated on 15 April 2003 with the registered office located in Glasgow, Renfrewshire. Logic Systems Fire & Security Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC247862
Private limited company
Scottish Company
Age
22 years
Incorporated 15 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Logic Systems Fire & Security Limited
Contact
Address
1, Radleigh House Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 22B Montgomerie Terrace Ayr KA7 1JL Scotland
Telephone
01355244794
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Emma Louise Kane
Director • British • Lives in Scotland • Born in May 1980
Anthony Denis Kane
Director • British • Lives in Scotland • Born in May 1959
Kevin Anthony Griffin
Director • Engineer • Scottish • Lives in Scotland • Born in Mar 1961
Caroline Roberts
Director • British • Lives in Scotland • Born in Jan 1974
Steven Kelly
Director • British • Lives in Scotland • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
DM Integrated Limited
Emma Louise Kane, Steven Kelly, and 2 more are mutual people.
Active
Autonomous FS Ltd
Emma Louise Kane and Caroline Roberts are mutual people.
Active
Jacell Holdings Ltd
Emma Louise Kane and Anthony Denis Kane are mutual people.
Active
Autonomous Iot Ltd
Caroline Roberts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£89.76K
Increased by £638 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£137.35K
Decreased by £27.56K (-17%)
Total Liabilities
-£126.97K
Decreased by £29.93K (-19%)
Net Assets
£10.38K
Increased by £2.37K (+30%)
Debt Ratio (%)
92%
Decreased by 2.7% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Anthony Denis Kane Appointed
1 Month Ago on 7 Aug 2025
Mrs Caroline Roberts Appointed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Dm Integrated Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Kevin Anthony Griffin (PSC) Resigned
5 Months Ago on 31 Mar 2025
Elizabeth Griffin (PSC) Resigned
5 Months Ago on 31 Mar 2025
Elizabeth Griffin Resigned
5 Months Ago on 31 Mar 2025
Mr Steven Kelly Appointed
5 Months Ago on 31 Mar 2025
Mrs Emma Louise Kane Appointed
5 Months Ago on 31 Mar 2025
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Get Credit Report
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Documents
Appointment of Mr Anthony Denis Kane as a director on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Mrs Caroline Roberts as a director on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 22B Montgomerie Terrace Ayr KA7 1JL Scotland to 1, Radleigh House Golf Road Clarkston Glasgow G76 7HU on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Steven Kelly as a director on 31 March 2025
Submitted on 2 Jul 2025
Cessation of Elizabeth Griffin as a person with significant control on 31 March 2025
Submitted on 2 Jul 2025
Termination of appointment of Kevin Anthony Griffin as a director on 31 March 2025
Submitted on 2 Jul 2025
Appointment of Mrs Emma Louise Kane as a director on 31 March 2025
Submitted on 2 Jul 2025
Cessation of Kevin Anthony Griffin as a person with significant control on 31 March 2025
Submitted on 2 Jul 2025
Termination of appointment of Elizabeth Griffin as a secretary on 31 March 2025
Submitted on 2 Jul 2025
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Repayment History
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