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Logixal Document Solutions Limited UXBRIDGE

Logixal Document Solutions started in year 2011 as Private Limited Company with registration number 07885478. The Logixal Document Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Uxbridge at 3 Brook Business Centre. Postal code: UB8 2FX.

At the moment there are 6 directors in the the company, namely James H., Paul J. and Mandeep K. and others. In addition one secretary - Rachael H. - is with the firm. As of 14 May 2024, there was 1 ex director - Jamie L.. There were no ex secretaries.

Logixal Document Solutions Limited Address / Contact

Office Address 3 Brook Business Centre
Office Address2 Cowley Mill Road
Town Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07885478
Date of Incorporation Fri, 16th Dec 2011
Industry Renting and leasing of office machinery and equipment (including computers)
End of financial Year 30th November
Company age 13 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

James H.

Position: Director

Appointed: 25 January 2023

Paul J.

Position: Director

Appointed: 19 July 2022

Mandeep K.

Position: Director

Appointed: 27 February 2017

Rachael H.

Position: Secretary

Appointed: 31 March 2016

Nigel P.

Position: Director

Appointed: 06 August 2015

Catherine D.

Position: Director

Appointed: 06 August 2015

Daniel H.

Position: Director

Appointed: 16 December 2011

Jamie L.

Position: Director

Appointed: 30 June 2017

Resigned: 30 July 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Rachael H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Daniel H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rachael H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Daniel H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 4th, September 2023 		Free Download (14 pages)

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