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LOGICALLY SECURE LTD

Active
05967368·incorporated 2006-10-16

LOGICALLY SECURE LTD is an active UK private limited company, incorporated on 16 October 2006 at Companies House (number 05967368; OpenRegistry canonical ID GB-05967368-logically-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-16
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LOGICALLY SECURE LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

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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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05967368.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.