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LOGICALLY SECURE LTD
Active
05967368·incorporated 2006-10-16
Type
Private Limited Company
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-11-23. Next confirmation statement due 2016-12-21.
Persons with significant control
LOGICALLY SECURE LTD has 1 person with significant control on file:
- Convergent Professional Services Limited (England reg. 10908615). Notified 2020-11-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Right To Appoint And Remove Directors As Firm
4 historical PSC records have ceased:
- Mr Stephen Armstrong born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-01.
- Owns 75% or more of shares
- Mr Matt Lody born 1984 resident in Wales, British national. Notified 2020-07-20. Ceased 2022-07-01.
- Significant Influence Or Control As Trust
- Mr Philip Alan Herbert born 1967 resident in England, British national. Notified 2020-11-01. Ceased 2020-11-01.
- Has significant influence or control
- Stephanie Louise Iyayi born 1986 resident in England, British national. Notified 2020-11-01. Ceased 2020-11-01.
- Has significant influence or control
Similar UK companies
Other companies registered under SIC 62020 (Information technology consultancy activities):
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