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Company Information for

LOGICOM HOLDINGS LIMITED

212B CRAWFORDSBURN ROAD, CRAWFORDSBURN, BANGOR, BT19 1HY,
Company Registration Number
NI028264
Private Limited Company
Active

Company Overview

About Logicom Holdings Ltd
LOGICOM HOLDINGS LIMITED was founded on 1994-03-11 and has its registered office in Bangor. The organisation's status is listed as "Active". Logicom Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LOGICOM HOLDINGS LIMITED
 
Legal Registered Office
212B CRAWFORDSBURN ROAD
CRAWFORDSBURN
BANGOR
BT19 1HY
Other companies in BT19
 
Filing Information
Company Number NI028264
Company ID Number NI028264
Date formed 1994-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-09-06 13:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICOM HOLDINGS LIMITED
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Company Officers of LOGICOM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILSON TEMPLETON
Company Secretary 1994-03-11
ARTHUR JOHN MCFERRAN
Director 1994-03-11
JOHN WILSON TEMPLETON
Director 1994-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILSON TEMPLETON LOGICOM LIMITED Company Secretary 1978-11-02 CURRENT 1978-11-02 Active
ARTHUR JOHN MCFERRAN THE NORTHERN IRELAND SCIENCE PARK TRUST Director 2010-11-15 CURRENT 2010-11-15 Active
ARTHUR JOHN MCFERRAN LOGICOM LIMITED Director 1978-11-02 CURRENT 1978-11-02 Active
JOHN WILSON TEMPLETON LOGICOM LIMITED Director 1978-11-02 CURRENT 1978-11-02 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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-13DS01Application to strike the company off the register
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 65200
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 65200
2016-04-04AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 65200
2015-03-29AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 65200
2014-03-17AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0111/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0111/03/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0111/03/10 ANNUAL RETURN FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON TEMPLETON / 01/01/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN MCFERRAN / 01/01/2010
2010-04-13CH03SECRETARY'S DETAILS CHNAGED FOR JOHN WILSON TEMPLETON on 2010-01-01
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07371S(NI)11/03/09 annual return shuttle
2009-02-18AC(NI)31/03/08 annual accts
2008-04-18371S(NI)11/03/08 annual return shuttle
2008-02-11AC(NI)31/03/07 ANNUAL ACCTS
2007-02-22295(NI)CHANGE IN SIT REG ADD
2007-02-02AC(NI)31/03/06 ANNUAL ACCTS
2006-12-01233(NI)CHANGE OF ARD
2006-01-10AC(NI)31/01/05 ANNUAL ACCTS
2004-12-21AC(NI)31/01/04 ANNUAL ACCTS
2004-04-05371S(NI)11/03/04 ANNUAL RETURN SHUTTLE
2003-11-19295(NI)CHANGE IN SIT REG ADD
2003-08-22AC(NI)31/01/03 ANNUAL ACCTS
2003-04-23371S(NI)11/03/03 ANNUAL RETURN SHUTTLE
2003-02-03AC(NI)31/01/02 ANNUAL ACCTS
2002-11-29252(NI)NOTICE OF INTS OUTSIDE UK
2002-05-01371S(NI)11/03/02 ANNUAL RETURN SHUTTLE
2002-02-17295(NI)CHANGE IN SIT REG ADD
2001-11-20AC(NI)31/01/01 ANNUAL ACCTS
2001-05-25371S(NI)11/03/01 ANNUAL RETURN SHUTTLE
2000-12-04AC(NI)31/01/00 ANNUAL ACCTS
2000-06-13371S(NI)11/03/00 ANNUAL RETURN SHUTTLE
2000-06-06371S(NI)11/03/99 ANNUAL RETURN SHUTTLE
2000-06-06371S(NI)11/03/98 ANNUAL RETURN SHUTTLE
2000-05-08295(NI)CHANGE IN SIT REG ADD
1999-11-26AC(NI)31/01/99 ANNUAL ACCTS
1998-11-06AC(NI)31/01/98 ANNUAL ACCTS
1997-11-13AC(NI)31/01/97 ANNUAL ACCTS
1997-02-24371S(NI)11/03/97 ANNUAL RETURN SHUTTLE
1996-11-14AC(NI)31/01/96 ANNUAL ACCTS
1996-03-17371S(NI)11/03/96 ANNUAL RETURN SHUTTLE
1995-11-16AC(NI)31/01/95 ANNUAL ACCTS
1995-05-10G98-2(NI)RETURN OF ALLOT OF SHARES
1995-05-10371S(NI)11/03/95 ANNUAL RETURN SHUTTLE
1995-05-1098(3)(NI)PARS RE CON RE SHARES
1994-04-06232(NI)NOTICE OF ARD
1994-04-06G98-2(NI)RETURN OF ALLOT OF SHARES
1994-03-29296(NI)CHANGE OF DIRS/SEC
1994-03-11MEM(NI)MEMORANDUM
1994-03-11ARTS(NI)ARTICLES
1994-03-11G21(NI)PARS RE DIRS/SIT REG OFF
1994-03-11G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOGICOM HOLDINGS 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 LOGICOM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGICOM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 LOGICOM HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 65,200
Fixed Assets 2012-04-01 £ 65,200
Shareholder Funds 2012-04-01 £ 65,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGICOM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGICOM HOLDINGS LIMITED
Trademarks
We have not found any records of LOGICOM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGICOM HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as LOGICOM HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LOGICOM HOLDINGS 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 LOGICOM HOLDINGS 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 LOGICOM HOLDINGS 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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