LOGAN ELECTRONICS LIMITED
In Liquidation
General Information
NAME
LOGAN ELECTRONICS LIMITED
COMPANY NUMBER
05394422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
16/03/2005
(19 years and 9 months old)
WEBSITE
www.loganlec.dircon.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO53 3TL
Telephone: 01872865231
TPS: No
Azets Holdings Limited
Secure House, Lulworth Close
Southampton
SO53 3TL
SO53 3TL
The Old Charcoal Mill
Mill Yard
Ponsanooth
Truro, Cornwall
TR3 7EF
Telephone: 865231
Credit Risk Overview
Want to learn more about LOGAN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIS WOOD HOLDINGS LTD. | In Liquidation | View Report |
| LOGAN ELECTRONICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Simon William Backhouse (930665584) Appointed |
| 05/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOGAN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGAN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGAN ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2017 - Present (7 years and 4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
30/11/2021 - Present (3 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2005 - Present (19 years and 9 months) 16/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIS WOOD HOLDINGS LTD. | In Liquidation | View Report |
| H E ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| LOGAN ELECTRONICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Simon William Backhouse (930665584) Appointed |
| 05/03/2023 | New Accounts filed |
| 02/11/2022 | Charles Holt (928349010) has left the board |
| 09/06/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Ruslan Mindrescu (929339773) Appointed |
| 27/01/2022 | New Board Member Johanne Wood (929005789) Appointed |
| 27/01/2022 | Bryony Wood Davis (928263875) has left the board |
| 02/12/2021 | Bryony Wood Davis (928263875) has left the board |
| 02/12/2021 | New Board Member Johanne Wood (929005789) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Charles Holt (928349010) Appointed |
| 03/05/2021 | New Board Member Bryony Wood Davis (928263875) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 15/08/2017 | New Board Member Clive Peter Davis (913041912) Appointed |
| 15/08/2017 | Deborah Jane McCombie (910460674) has left the board |
| 15/08/2017 | Alistair Reid McCombie (910524298) has left the board |
| 31/03/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
