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LOGIC 360 LTD - ASSURED GROUP LTD, Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
Company Information
- Company registration number
- 07818312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ASSURED GROUP LTD
- Harriott Drive Harriott Drive
- Heathcote Industrial Estate
- Warwick
- CV34 6TJ ASSURED GROUP LTD, Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick, CV34 6TJ UK
Management
- Managing Directors
- ADDAE, Emanuel Crenstil
- EVANS, David John
- EVANS, Heath Simon
- RENGGER, Martin Jon
- VIVIERS, Gilliam Hendrik
- Company secretaries
- ADDAE, Emanuel
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-20
- Age Of Company 2011-10-20 12 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Mr Gilliam Hendrik Viviers
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGIC HR LTD
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2019-11-03
- Last Date: 2018-10-20
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LOGIC 360 LTD Company Description
- LOGIC 360 LTD is a ltd registered in United Kingdom with the Company reg no 07818312. Its current trading status is "live". It was registered 2011-10-20. It was previously called LOGIC HR LTD. It has declared SIC or NACE codes as "78300". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-10-20.It can be contacted at Assured Group Ltd .
Get LOGIC 360 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logic 360 Ltd - ASSURED GROUP LTD, Harriott Drive Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom
- 2011-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-small (2018-08-30) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-small (2017-09-29) - AA
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change-account-reference-date-company-previous-extended (2017-08-15) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-small (2016-09-07) - AA
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resolution (2016-03-11) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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certificate-change-of-name-company (2015-09-21) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-dormant (2014-10-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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change-account-reference-date-company-previous-extended (2013-06-21) - AA01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-10-20) - NEWINC