Logicworks Systems Corporation Uk Limited in Canary Wharf LONDON

Logicworks Systems Corporation Uk Limited LONDON

Founded in 2015, Logicworks Systems Corporation Uk, classified under reg no. 09759894 is an active company. Currently registered at C/o Pkf Littlejohn 15 Westferry Circus E14 4HD, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Luis A., Jennifer H.. Of them, Luis A., Jennifer H. have been with the company the longest, being appointed on 21 September 2023. As of 11 May 2024, there were 5 ex directors - Kenneth Z., Carter B. and others listed below. There were no ex secretaries.

Logicworks Systems Corporation Uk Limited Address / Contact

Office Address	C/o Pkf Littlejohn 15 Westferry Circus
Office Address2	Canary Wharf
Town	London
Post code	E14 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09759894
Date of Incorporation	Thu, 3rd Sep 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Luis A.

Position: Director

Appointed: 21 September 2023

Jennifer H.

Position: Director

Appointed: 21 September 2023

Kenneth Z.

Position: Director

Appointed: 16 December 2016

Resigned: 31 January 2023

Carter B.

Position: Director

Appointed: 03 September 2015

Resigned: 15 December 2016

Kenneth Z.

Position: Director

Appointed: 03 September 2015

Resigned: 15 December 2016

John L.

Position: Director

Appointed: 03 September 2015

Resigned: 15 December 2016

William L.

Position: Director

Appointed: 03 September 2015

Resigned: 15 December 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Carter B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carter B.

Notified on	25 July 2016
Ceased on	8 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (4 pages)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 16th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/06 filed on: 16th, October 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/09/21. filed on: 6th, October 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/21. filed on: 6th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/02 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
CH01	On 2021/08/01 director's details were changed filed on: 14th, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/09/02 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/09/02 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/02 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/09/02. New Address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. Previous address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom filed on: 2nd, September 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/09/02 filed on: 3rd, September 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, November 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, November 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/02 filed on: 16th, November 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2016/12/16. filed on: 11th, October 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/11 filed on: 11th, October 2017	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
TM01	2016/12/15 - the day director's appointment was terminated filed on: 11th, October 2017	officers	Free Download (1 page)
TM01	2016/12/15 - the day director's appointment was terminated filed on: 28th, September 2017	officers	Free Download (1 page)
TM01	2016/12/15 - the day director's appointment was terminated filed on: 28th, September 2017	officers	Free Download (1 page)
TM01	2016/12/15 - the day director's appointment was terminated filed on: 28th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/02 filed on: 10th, October 2016	confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/09/30. filed on: 25th, November 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2015	incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/03	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Logicworks Systems Corporation Uk Limited LONDON

Logicworks Systems Corporation Uk Limited Address / Contact

Company Information / Profile

Company staff

Luis A.

Jennifer H.

Kenneth Z.

Carter B.

Kenneth Z.

John L.

William L.

People with significant control

Company filings

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