Active
Company Information for LOGICTIME LIMITED
THE FORDBROOK ESTATE, MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NT,
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Company Registration Number
05146509
Private Limited Company
Active |
Company Name | |
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LOGICTIME LIMITED | |
Legal Registered Office | |
THE FORDBROOK ESTATE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NT Other companies in SN7 | |
Company Number | 05146509 | |
---|---|---|
Company ID Number | 05146509 | |
Date formed | 2004-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-06 01:00:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LogicTime Systems Inc. | 168 Simcoe Street Unit 1503 Toronto Ontario M5H 4C9 | Active | Company formed on the 2008-08-25 | |
LogicTime Business Automation Inc. | 168 Simcoe St Unit 1503 Toronto Ontario M5H 4C9 | Dissolved | Company formed on the 2016-10-31 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE AUSTIN |
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KEVIN ANDREW WEISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ANDREW WEISE |
Company Secretary | ||
PAUL MARTIN HISCOCK |
Director | ||
BRYAN BUHAGIAR |
Nominated Secretary | ||
SUSAN BUHAGIAR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOLAPALOLA LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-11 | Active | |
FORDBROOK INTERIORS LIMITED | Company Secretary | 2007-02-16 | CURRENT | 1994-02-01 | Active | |
KOZZI LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-02-09 | Active | |
SOUTHFIELD JUNIOR SCHOOL | Director | 2017-09-20 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
BATTLEGROUND FITNESS UK LIMITED | Director | 2015-04-24 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
GROVE LEARNING TRUST | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
FORDBROOK INTERIORS LIMITED | Director | 2004-08-31 | CURRENT | 1994-02-01 | Active | |
KOZZI LIMITED | Director | 2004-03-18 | CURRENT | 2004-02-09 | Active | |
FORDBROOK FURNITURE LIMITED | Director | 2002-11-22 | CURRENT | 1998-01-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM Manor Farm Cottage Lechlade Road Faringdon Oxfordshire SN7 8BH | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051465090002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051465090001 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN WEISE | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/06/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM HILLVIEW TRENCHARD ROAD STANTON FITZWARREN WILTSHIRE SN6 7RZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LOUISE AUSTIN / 16/12/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN WEISE / 16/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/08/04--------- £ SI 49998@1 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: THE FORDBROOK ESTATE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NT | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/08/04--------- £ SI 49998@1=49998 £ IC 2/50000 | |
RES04 | £ NC 100/50000 31/08/ | |
RES13 | ACQUISITION 320(I) 31/08/04 | |
123 | NC INC ALREADY ADJUSTED 31/08/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-07-01 | £ 524,005 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 567,306 |
Creditors Due Within One Year | 2012-07-01 | £ 168,109 |
Creditors Due Within One Year | 2011-07-01 | £ 150,265 |
Non-instalment Debts Due After5 Years | 2011-07-01 | £ 381,150 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGICTIME LIMITED
Called Up Share Capital | 2012-07-01 | £ 25,000 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 25,000 |
Cash Bank In Hand | 2012-07-01 | £ 50 |
Cash Bank In Hand | 2011-07-01 | £ 7,511 |
Current Assets | 2012-07-01 | £ 50 |
Current Assets | 2011-07-01 | £ 24,806 |
Debtors | 2011-07-01 | £ 17,295 |
Fixed Assets | 2012-07-01 | £ 960,000 |
Fixed Assets | 2011-07-01 | £ 960,000 |
Shareholder Funds | 2012-07-01 | £ 267,936 |
Shareholder Funds | 2011-07-01 | £ 267,235 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LOGICTIME LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |