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Companies House/Warwick/Company profile

LOGIC 360 LTD

Active
07818312·incorporated 2011-10-20

LOGIC 360 LTD is an active UK private limited company, incorporated on 20 October 2011 at Companies House (number 07818312; OpenRegistry canonical ID GB-07818312-logic-360-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 16,258 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-20
Registered Address
c/o ASSURED GROUP LTD, HARRIOTT DRIVE HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TJ
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-10-20. Next confirmation statement due 2016-11-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LOGIC 360 LTD has 2 persons with significant control on file:

  • Mr Gilliam Hendrik Viviers born 1976 resident in England, British national. Notified 2016-06-07.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Assured Group Holdings Limited (England reg. 06382451). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LOGIC 360 LTD has previously traded as:

  • LOGIC HR LTD (until 2015-09-21)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Warwick: