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Secure Logiq Limited, CR0 4TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURE LOGIQ LIMITED

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

This company is commonly known as Secure Logiq Limited. The company was founded 13 years ago and was given the registration number 07714764. The firm's registered office is in CROYDON. You can find them at Unit 14 The Tramsheds, Coomber Way, Croydon, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SECURE LOGIQ LIMITED
Company Number:07714764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2011
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 14 The Tramsheds, Coomber Way, Croydon, CR0 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B1, Fleming Centre, Fleming Way, Crawley, England, RH10 9NN

Director30 June 2014Active
Unit B1, Fleming Centre, Fleming Way, Crawley, England, RH10 9NN

Director22 July 2011Active
Unit B1, Fleming Centre, Fleming Way, Crawley, England, RH10 9NN

Director30 June 2014Active
Unit B1, Fleming Centre, Fleming Way, Crawley, England, RH10 9NN

Director03 August 2022Active
Unit 14 The Tramsheds, Coomber Way, Croydon, CR0 4TQ

Director02 September 2014Active

People with Significant Control

Mr Charles Stuart Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Unit 14 The Tramsheds, Coomber Way, Croydon, CR0 4TQ
Nature of control:
  • Significant influence or control
Mr Hamish Wallace Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Unit B1, Fleming Centre, Crawley, England, RH10 9NN
Nature of control:
  • Significant influence or control
Mr Aleksandar Dimitrov Uzunov
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:Bulgarian
Country of residence:England
Address:Unit B1, Fleming Centre, Crawley, England, RH10 9NN
Nature of control:
  • Significant influence or control
Mr Robin Stuart Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit B1, Fleming Centre, Crawley, England, RH10 9NN
Nature of control:
  • Significant influence or control
Tech Logiq Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit B1, Fleming Centre, Crawley, England, RH10 9NN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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