← OpenRegistry
LOGICAL FUND SYSTEMS LIMITED
Active
10295800 · incorporated 2016-07-26
LOGICAL FUND SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 July 2016 at Companies House (number 10295800; OpenRegistry canonical ID GB-10295800-logical-fund-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5 NANSEN ROAD, LONDON, SW11 5NS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-30 . Next confirmation statement due 2026-07-14 .
Persons with significant control LOGICAL FUND SYSTEMS LIMITED has 1 person with significant control on file:
Mr Russell Thomas Hunt born 1974 resident in United Kingdom, British national. Notified 2016-07-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 12 historical PSC records have ceased:
Mr Matthias Dieter Bolliger born 1978 resident in Monaco, Swiss national. Notified 2019-09-27. Ceased 2021-05-14. Has significant influence or control Brett Sinclair Armitage born 1977 resident in Isle Of Man, British, national. Notified 2016-07-26. Ceased 2021-09-24. Has significant influence or control Mr Stephen Paul Corran born 1978 resident in Isle Of Man, British national. Notified 2016-07-26. Ceased 2021-11-22. Has significant influence or control Mr Vincent Nyawai born 1979 resident in Isle Of Man, British national. Notified 2022-05-12. Ceased 2022-07-22. Has significant influence or control Ms Claire Judith Cooke born 1980 resident in New Zealand, New Zealander national. Notified 2022-07-22. Ceased 2023-06-20. Has significant influence or control Ms Claudia Shan born 1976 resident in New Zealand, New Zealander national. Notified 2022-07-22. Ceased 2023-06-20. Has significant influence or control Mr Adrian Lindsay Jones born 1973 resident in Scotland, British national. Notified 2022-05-23. Ceased 2022-07-22. Has significant influence or control Mr Patrick Joseph Mccarrick born 1974 resident in Isle Of Man, British national. Notified 2021-05-14. Ceased 2022-07-22. Has significant influence or control Mr Andrea La Magra born 1980 resident in Monaco, Italian national. Notified 2022-07-22. Ceased 2023-06-20. Has significant influence or control Mark Veale born 1976 resident in Isle Of Man, British national. Notified 2021-11-22. Ceased 2022-07-22. Has significant influence or control Mr Ronald Charles Spencer born 1947 resident in Isle Of Man, British national. Notified 2021-05-12. Ceased 2022-07-22. Has significant influence or control Mr Stefano Roma born 1963 resident in Monaco, Italian national. Notified 2016-07-26. Ceased 2016-07-26. Has significant influence or control Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 62012 (Business and domestic software development):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10295800 .
More in London · SW11 postcode area · Other 2016 incorporations · More private limited companys · SIC 62012 register