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1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Logic Electrical Installations And Control Systems Limited. The company was founded 15 years ago and was given the registration number 06903646. The firm's registered office is in POOLE. You can find them at 98 Bournemouth Road, Parkstone, Poole, Dorset. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:1ST LOGIC ELECTRICAL INSTALLATIONS AND CONTROL SYSTEMS LIMITED
Company Number:06903646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:98 Bournemouth Road, Parkstone, Poole, Dorset, BH14 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Bournemouth Road, Poole, United Kingdom, BH14 9HY

Director13 May 2009Active
51, Exchange House, Crouch End Hill, London, N8 8DF

Director13 May 2009Active

People with Significant Control

Mr Paul Shemilt
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:27 Florence Road, 27 Florence Road, Poole, England, BH14 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-07-29Resolution

Resolution.

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2022-07-29Incorporation

Memorandum articles.

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2022-07-07Resolution

Resolution.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-05-27Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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