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Company Information for

LOGIC SERVICE MANAGEMENT LIMITED

MASON & CO. ACCOUNTANTS, 6 NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, PE8 4HN,
Company Registration Number
08048645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Logic Service Management Ltd
LOGIC SERVICE MANAGEMENT LIMITED was founded on 2012-04-27 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Logic Service Management 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
LOGIC SERVICE MANAGEMENT LIMITED
 
Legal Registered Office
MASON & CO. ACCOUNTANTS
6 NENE VALLEY BUSINESS PARK
OUNDLE
PETERBOROUGH
PE8 4HN
Other companies in PE8
 
Previous Names
LOGIC SECURITY (UK) LIMITED20/11/2015
Filing Information
Company Number 08048645
Company ID Number 08048645
Date formed 2012-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 22/03/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213627529  
Last Datalog update: 2024-08-07 15:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGIC SERVICE MANAGEMENT LIMITED
The accountancy firm based at this address is MCO ACCOUNTANTS LTD
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Company Officers of LOGIC SERVICE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALAN PATRICK DUFFY
 Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM WARD
 Director 2016-05-16 2017-08-31
STEPHANIE JANE LACK
 Director 2016-04-18 2017-05-01
IAN FOX
 Director 2015-09-21 2016-04-18
ROBIN KEVIN BORGOGNONI
 Director 2015-09-21 2015-12-15
MICHAEL HANS WOLFGANG TOMLIN
 Director 2015-09-21 2015-12-15
STEPHANIE JANE LACK
 Director 2014-11-25 2015-09-21
DILJINDER VIRDEE
 Director 2012-04-27 2015-02-03

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
2024-06-04FIRST GAZETTE notice for compulsory strike-off
2022-12-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AP01DIRECTOR APPOINTED MISS STEPHANIE JANE LACK
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN PATRICK DUFFY
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA27/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24AA01Previous accounting period extended from 27/03/21 TO 31/03/21
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-11PSC04Change of details for Miss Stephanie Jane Lack as a person with significant control on 2020-05-11
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-05-15AA28/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-29AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-06PSC04Change of details for Miss Stephanie Jane Lack as a person with significant control on 2018-08-03
2018-04-07AA29/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM WARD
2017-09-28CH01Director's details changed for Mr John Alan Patrick Duffy on 2017-09-28
2017-07-18AP01DIRECTOR APPOINTED MR JOHN ALAN PATRICK DUFFY
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JANE LACK
2017-03-02AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-23AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-20AP01DIRECTOR APPOINTED MR JOHN WILLIAM WARD
2016-04-22AP01DIRECTOR APPOINTED MISS STEPHANIE JANE LACK
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN FOX
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BORGOGNONI
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOMLIN
2015-11-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-11-20CERTNMCompany name changed logic security (uk) LIMITED\certificate issued on 20/11/15
2015-09-24AP01DIRECTOR APPOINTED MR IAN FOX
2015-09-24AP01DIRECTOR APPOINTED MR MICHAEL HANS WOLFGANG TOMLIN
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JANE LACK
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM Suites a & B First Floor West Melborne House Benyon Grove Peterborough Cambridgeshire PE2 5ZL England
2015-09-24AP01DIRECTOR APPOINTED MR ROBIN KEVIN BORGOGNONI
2015-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 6 NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DILJINDER VIRDEE
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0125/11/14 FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MISS STEPHANIE JANE LACK
2014-06-16AR0127/04/14 FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 2 COOPER ROAD PETERBOROUGH CAMBRIDGESHIRE PE4 7AN
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-02AR0127/04/13 FULL LIST
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 5 SOUTH VIEW ROAD WALTON PETERBOROUGH CAMBRIDGESHIRE PE4 6AG ENGLAND
2012-10-16AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to LOGIC SERVICE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGIC SERVICE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGIC SERVICE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-29
Annual Accounts
2018-03-28
Annual Accounts
2020-03-27
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 LOGIC SERVICE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LOGIC SERVICE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGIC SERVICE MANAGEMENT LIMITED
Trademarks
We have not found any records of LOGIC SERVICE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOGIC SERVICE MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Boston Borough Council 2016-12-22 GBP £313 SIA X 2
Boston Borough Council 2016-12-22 GBP £475 STEWARDS X 4

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOGIC SERVICE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGIC SERVICE MANAGEMENT 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 LOGIC SERVICE MANAGEMENT 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.
    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.
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