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THE LOGICAL APPROACH SYSTEMS LIMITED

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

This company is commonly known as The Logical Approach Systems Limited. The company was founded 29 years ago and was given the registration number 03047277. The firm's registered office is in DERBY. You can find them at 3 Charnwood Street, , Derby, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE LOGICAL APPROACH SYSTEMS LIMITED
Company Number:03047277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Charnwood Street, Derby, DE1 2GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a Queen Street, Derby, United Kingdom, DE1 3DE

Secretary19 April 1995Active
47a Queen Street, Derby, United Kingdom, DE1 3DE

Director19 April 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 April 1995Active

People with Significant Control

Mr Marc Roberts
Notified on:19 April 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:47a Queen Street, Derby, United Kingdom, DE1 3DE
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolution voluntary strike off suspended.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-06Persons with significant control

Change to a person with significant control without name date.

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2023-11-06Dissolution

Dissolution application strike off company.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Officers

Change person secretary company with change date.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Address

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

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2023-05-16Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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