Logotek Systems Limited in London Wall LONDON

Logotek Systems Limited LONDON

Logotek Systems started in year 1999 as Private Limited Company with registration number 03696465. The Logotek Systems company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 475 Salisbury House. Postal code: EC2M 5QQ.

At the moment there are 2 directors in the the firm, namely Jane C. and Alan C.. In addition one secretary - Jane C. - is with the company. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Logotek Systems Limited Address / Contact

Office Address	475 Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03696465
Date of Incorporation	Mon, 18th Jan 1999
Industry	Other information technology service activities
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (74 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Jane C.

Position: Director

Appointed: 25 January 2006

Alan C.

Position: Director

Appointed: 15 March 1999

Jane C.

Position: Secretary

Appointed: 11 March 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1999

Resigned: 15 March 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 January 1999

Resigned: 15 March 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Alan C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jane C. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jane C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	7 953	226	10 555	20 759	36 669	2 806	18 415	21 630
Current Assets	25 707	30 663	32 981	38 393	58 475	54 134	43 926	40 384
Debtors	17 754	30 437	22 426	17 634	21 806	51 328	25 511	18 754
Net Assets Liabilities	67	80	57	6 124	623	533	627	706
Other Debtors			7 306	1 792	21 806	29 728	11 231	4 474
Property Plant Equipment				973	730	547	411	308

Other
Accumulated Depreciation Impairment Property Plant Equipment		5 045	5 045	5 369	5 612	5 795	5 931	6 034
Additions Other Than Through Business Combinations Property Plant Equipment				1 297
Average Number Employees During Period	2	2	2	2	2	2	2	2
Corporation Tax Payable			20 738	19 261	41 122	43 871	40 607	36 231
Creditors	25 640	30 583	32 924	33 242	58 582	54 148	43 710	39 986
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment				324	243	183	136	103
Net Current Assets Liabilities	67	80	57	5 151	-107	-14	216	398
Other Creditors			1 920	2 111	2 160	4 320	2 280	2 340
Other Taxation Social Security Payable			10 266	11 870	15 300	5 957	823	1 415
Property Plant Equipment Gross Cost		5 045	5 045	6 342	6 342	6 342	6 342	6 342
Total Assets Less Current Liabilities	67	80	57	6 124	623	533	627	706
Trade Debtors Trade Receivables			15 120	15 842		21 600	14 280	14 280

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 23rd, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 23rd, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 12th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 27th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2015 filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th February 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 16th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2013 filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2012 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 9th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2011 filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 13th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 27th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th February 2008 with complete member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 15th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 15th, February 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005	annual return
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 7th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 7th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 27th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 27th, January 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th February 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th February 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 17th, January 2002	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 17th, January 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 9th February 2001 with complete member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2001 with complete member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 09/02/01	annual return
AA	Full accounts for the period ending 31st May 2000 filed on: 29th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 29th, November 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 25th February 2000 with complete member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th February 2000 with complete member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 31/05/00 filed on: 6th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/05/00 filed on: 6th, April 1999	accounts	Free Download (1 page)

Logotek Systems Limited LONDON

Logotek Systems Limited Address / Contact

Company Information / Profile

Company staff

Jane C.

Alan C.

Jane C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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