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Nom

Logic Fire and Security LTD
Adresse
Monkswell House
Manse Lane
Knaresborough
North Yorkshire
HG5 8NQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 octobre 2023
Company Register Address 85 Great Portland Street
London
W1W 7LT
Société Numéro de Registre 05008876 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Logic Building Services LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Compliance Group Limited Status: Active Notified: 24/02/2023 Companies House Number: 12351374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcpartland, Sean Edward Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2023 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Hammerton, Richard London, England Status: Active Notified: 29/06/2023 Date of Birth: 10/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Mcpartland, Andrew London, England Status: Active Notified: 07/01/2004 Date of Birth: 03/1973 Occupation: Co Managing Director Role: Director Country of Residence: England Nationality: British
    Williams, Julian Richard Edwin London, England Status: Active Notified: 14/03/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcpartland, Sean Edward London, England Status: Ceased Notified: 07/01/2004 Ceased: 31/01/2024 Date of Birth: 06/1970 Occupation: Co Managing Director Role: Director Country of Residence: England Nationality: British
    Nowosad, Piotr London, England Status: Ceased Notified: 24/02/2023 Ceased: 08/01/2024 Date of Birth: 05/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Polish
    Tilston, Philip Andrew London, England Status: Ceased Notified: 14/03/2023 Ceased: 23/12/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British