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Logikal Ltd. (Companies House Registration Number 04582669) is a private limited company established on 2002-11-06 in England. The business is situated at Aviation House Level 2, Aviation House, 125 Kingsway, London WC2B 6NH. Changed on 2004-12-22, the previous name this firm used was Railway Solutions Limited. Logikal Ltd. is operating under SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 42990 - "construction of other civil engineering projects n.e.c.", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Logikal Ltd.
Number 04582669
Date of Incorporation: 2002-11-06
End of financial year: 30 June
Address: Aviation House Level 2, Aviation House, 125 Kingsway, London, WC2B 6NH
SIC code: 70229 - Management consultancy activities other than financial management
42990 - Construction of other civil engineering projects n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Christian J. (in the company from 24 November 2022), Simon B. (appointment date: 24 November 2022), Tom K. (appointed on 10 May 2011). 1 secretary is present as well: Karen M. (appointed on 24 November 2022). The official register reports 3 persons of significant control, namely: Assystem Energy & Infrastructure Limited is located at Haslingden Road, BB1 2FD Blackburn. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bryn L. has 1/2 or less of shares, Bruce B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 926,848 1,165,185 1,527,221 1,548,046 1,617,075 2,906,063 2,760,232 3,368,891
Fixed Assets 114,715 128,701 - 77,990 34,890 28,315 20,143 -
Total Assets Less Current Liabilities 635,494 588,622 844,518 908,684 993,722 1,666,325 1,390,619 1,750,305
Intangible Fixed Assets 39,377 59,604 - - - - - -
Number Shares Allotted - 1,192,276 - - - - - -
Shareholder Funds 635,494 588,622 - - - - - -
Tangible Fixed Assets 75,338 69,097 - - - - - -

People with significant control

Assystem Energy & Infrastructure Limited
24 November 2022
Address Innovation Centre, 1 Evolution Park Haslingden Road, Blackburn, BB1 2FD, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 03148098
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryn L.
6 April 2016 - 24 November 2022
Nature of control: 25-50% shares
Bruce B.
6 April 2016 - 24 November 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Friday 30th June 2023
filed on: 29th, February 2024 | accounts 		Free Download (22 pages)

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