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LOGIXAL DOCUMENT SOLUTIONS LIMITED - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 07885478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Brook Business Centre
- Cowley Mill Road
- Uxbridge
- Middlesex
- UB8 2FX 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX UK
Management
- Managing Directors
- DAVIS, Catherine Elizabeth
- HOILE, Daniel Philip
- KANDOLA, Mandeep
- LEXTON, Jamie
- PASHLEY, Nigel James
- Company secretaries
- HOILE, Rachael
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-16
- Age Of Company 2011-12-16 12 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- Mrs Rachael Hoile
- Mr Daniel Philip Hoile
- Mrs Rachael Hoile
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2013-12-16
- Annual Return
- Due Date: 2021-06-24
- Last Date: 2020-06-10
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LOGIXAL DOCUMENT SOLUTIONS LIMITED Company Description
- LOGIXAL DOCUMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07885478. Its current trading status is "live". It was registered 2011-12-16. It has declared SIC or NACE codes as "77330". It has 5 directors and 1 secretary. The latest annual return was filed up to 2013-12-16.It can be contacted at 3 Brook Business Centre .
Get LOGIXAL DOCUMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logixal Document Solutions Limited - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
- 2011-12-16
- 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.
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accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA
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change-person-director-company-with-change-date (2020-06-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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confirmation-statement-with-updates (2020-06-10) - CS01
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legacy (2020-07-03) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
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confirmation-statement-with-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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mortgage-satisfy-charge-full (2018-10-27) - MR04
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capital-name-of-class-of-shares (2018-09-24) - SH08
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resolution (2018-09-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA
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change-to-a-person-with-significant-control (2018-01-05) - PSC04
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change-person-director-company-with-change-date (2018-01-05) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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change-person-director-company-with-change-date (2017-10-16) - CH01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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confirmation-statement-with-updates (2017-01-25) - CS01
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change-person-director-company-with-change-date (2017-01-25) - CH01
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change-person-director-company-with-change-date (2017-01-08) - CH01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-09-26) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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appoint-person-secretary-company-with-name-date (2016-08-04) - AP03
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change-person-director-company-with-change-date (2016-01-27) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-01) - AR01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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change-person-director-company-with-change-date (2013-08-07) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-20) - CH01
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change-account-reference-date-company-current-extended (2012-09-20) - AA01
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legacy (2012-02-01) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-12-16) - NEWINC