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Company Information for

LOGICAL CONNECTIONS LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, BERKSHIRE, SL6 1RX,
Company Registration Number
06905108
Private Limited Company
Liquidation

Company Overview

About Logical Connections Ltd
LOGICAL CONNECTIONS LIMITED was founded on 2009-05-13 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Logical Connections Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOGICAL CONNECTIONS LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
BERKSHIRE
SL6 1RX
Other companies in SL1
 
Previous Names
LOGICAL CONNECTIONS EUROPE LIMITED22/09/2009
Filing Information
Company Number 06905108
Company ID Number 06905108
Date formed 2009-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972537101  
Last Datalog update: 2023-07-05 11:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICAL CONNECTIONS LIMITED
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Companies with same name LOGICAL CONNECTIONS LIMITED
The following companies were found which have the same name as LOGICAL CONNECTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGICAL CONNECTIONS HOLDING LTD BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM SLOUGH SL1 8DF Active Company formed on the 2011-10-11
LOGICAL CONNECTIONS, INC. 174 WEST DRIVE Nassau NORTH MASSAPEQUA NY 11758 Active Company formed on the 1990-01-22
LOGICAL CONNECTIONS, LLC 1140 COLUMBINE ST STE 405 Denver CO 80206 Good Standing Company formed on the 2001-03-27
LOGICAL CONNECTIONS, INC. 1332 154TH NW MARYSVILLE WA 98271 Dissolved Company formed on the 1990-02-26
LOGICAL CONNECTIONS NW, INC. 1719 N 105TH ST SEATTLE WA 981330000 Dissolved Company formed on the 1998-04-16
LOGICAL CONNECTIONS LTD. Ontario Unknown
LOGICAL CONNECTIONS COMPUTER SYSTEM PRIVATE LIMITED A-5& A/6 SHYAM COLONYBUDH VIHAR NEW DELHI Delhi 110041 ACTIVE Company formed on the 1993-07-16
LOGICAL CONNECTIONS PTY LIMITED Dissolved Company formed on the 2014-02-28
Logical Connections, Inc. 1806 Charmeran Ave San Jose CA 95124 Dissolved Company formed on the 1987-04-03
LOGICAL CONNECTIONS, INC. 11386 CHURCH HILL TRAIL SEMINOLE FL 33772 Inactive Company formed on the 1988-07-28
LOGICAL CONNECTIONS INCORPORATED New Jersey Unknown
Logical Connections Incorporated Maryland Unknown
LOGICAL CONNECTIONS LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2019-12-17

Company Officers of LOGICAL CONNECTIONS LIMITED

Current Directors
Officer Role Date Appointed
GREIG STUART BALFOUR SCOTT
 Director 2009-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY HERBERT WAINRIGHT - LEE
 Director 2012-02-01 2012-09-26
RACHAEL THERESA LOUISE HYDE
 Director 2009-05-13 2011-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREIG STUART BALFOUR SCOTT BRISTLEGRIP LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-05-02
GREIG STUART BALFOUR SCOTT LOGICAL CONNECTIONS HOLDING LTD Director 2011-10-11 CURRENT 2011-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-16Voluntary liquidation Statement of affairs
2023-06-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-16Appointment of a voluntary liquidator
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM C/O Blue Cube Consulting Brightwell Grange Britwell Road Burnham Slough SL1 8DF
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREIG STUART BALFOUR SCOTT
2021-05-28PSC07CESSATION OF LOGICAL CONNECTIONS HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069051080001
2020-05-12AA01Previous accounting period extended from 31/01/20 TO 31/03/20
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-03-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-09-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0113/05/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-04CH01Director's details changed for Greig Stuart Balfour Scott on 2014-03-04
2013-08-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0113/05/13 ANNUAL RETURN FULL LIST
2013-05-16CH01Director's details changed for Greig Stuart Balfour Scott on 2012-12-01
2012-11-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-05-13
2012-10-23ANNOTATIONClarification
2012-10-17AA01Previous accounting period shortened from 31/07/12 TO 31/01/12
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WAINRIGHT - LEE
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM , C/O Greig Scott, 17 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG, United Kingdom
2012-07-31AA01Previous accounting period extended from 31/01/12 TO 31/07/12
2012-06-27AR0113/05/12 ANNUAL RETURN FULL LIST
2012-05-02AP01DIRECTOR APPOINTED MR RICHARD ANTHONY HERBERT WAINRIGHT - LEE
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM , Unit 4 Hersham Farm Business Park, Longcross Road Longcross, Chertsey, Surrey, KT16 0DN
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL HYDE
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 17 WELLINGTON MANSIONS, ARDWELL CLOSE, CROWTHORNE, RG45 6AG
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, MOORFIELD MOOR LANE, BURLEY IN WHARFEDALE, ILKLEY, LS29 7AF
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-24AR0113/05/11 FULL LIST
2010-12-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-11-17AA01PREVSHO FROM 31/05/2010 TO 31/01/2010
2010-07-07AR0113/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GREIG STUART BALFOUR SCOTT / 13/05/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL THERESA LOUISE HYDE / 13/05/2010
2009-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-22CERTNMCOMPANY NAME CHANGED LOGICAL CONNECTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 22/09/09
2009-09-21288aDIRECTOR APPOINTED GREIG STUART BALFOUR SCOTT
2009-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOGICAL CONNECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-14
Resolution2023-06-14
Fines / Sanctions
No fines or sanctions have been issued against LOGICAL CONNECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOGICAL CONNECTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 1,146,435
Creditors Due Within One Year 2012-01-31 £ 254,891

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LOGICAL CONNECTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 714,336
Cash Bank In Hand 2012-01-31 £ 216,763
Current Assets 2013-01-31 £ 1,033,291
Current Assets 2012-01-31 £ 465,294
Debtors 2013-01-31 £ 318,955
Debtors 2012-01-31 £ 248,531
Fixed Assets 2013-01-31 £ 3,431
Fixed Assets 2012-01-31 £ 6,591
Shareholder Funds 2012-01-31 £ 216,994
Tangible Fixed Assets 2013-01-31 £ 3,421
Tangible Fixed Assets 2012-01-31 £ 6,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGICAL CONNECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGICAL CONNECTIONS LIMITED
Trademarks
We have not found any records of LOGICAL CONNECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGICAL CONNECTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LOGICAL CONNECTIONS LIMITED are:

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
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SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LOGICAL CONNECTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLOGICAL CONNECTIONS LIMITEDEvent Date2023-06-14
Name of Company: LOGICAL CONNECTIONS LIMITED Company Number: 06905108 Nature of Business: Other professional, scientific and technical activities not elsewhere class Previous Name of Company: Logical…
 
Initiating party Event TypeResolution
Defending partyLOGICAL CONNECTIONS LIMITEDEvent Date2023-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGICAL CONNECTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGICAL CONNECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL6 1RX