LOGIC CERTIFICATION LIMITED - NORTHOLT


Company Profile Company Filings

Overview

LOGIC CERTIFICATION LIMITED is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
LOGIC CERTIFICATION LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04615993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LOGIC CERTIFICATION LIMITED - NORTHOLT

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 7 BELVUE BUSINESS CENTRE
NORTHOLT
MIDDLESEX
UB5 5QQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TLG SERVICES LIMITED (until 25/02/2004)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUZANNE GAYLE BUDD Feb 1962 British Director 2010-09-06 CURRENT
SUZANNE GAYLE BUDD British Secretary 2013-05-03 CURRENT
CAROLINE LAY Sep 1992 British Director 2021-07-05 CURRENT
MR MARK STEVEN KRULL Dec 1966 British Director 2005-11-01 CURRENT
KEVIN JOHN BUDD Mar 1962 British Director 2002-12-12 CURRENT
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2013-02-21 UNTIL 2013-04-10 RESIGNED
KAREN MILLIE-JAMES Sep 1954 British Director 2002-12-12 UNTIL 2002-12-12 RESIGNED
PETER JAMES DAYTON Nov 1952 British Director 2005-11-01 UNTIL 2008-02-11 RESIGNED
SUZANNE GAYLE BUDD Feb 1962 British Director 2002-12-12 UNTIL 2003-02-17 RESIGNED
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2013-03-20 UNTIL 2013-04-10 RESIGNED
MS HELEN MARY SMITH Jun 1962 British Director 2009-05-20 UNTIL 2010-09-23 RESIGNED
JOHN EDWARD MARTIN Apr 1966 British Director 2005-11-01 UNTIL 2008-07-07 RESIGNED
MRS FIONA MCBRIDE Oct 1968 Irish Director 2010-09-23 UNTIL 2013-02-21 RESIGNED
SUZANNE GAYLE BUDD Feb 1962 British Secretary 2002-12-12 UNTIL 2009-05-20 RESIGNED
DINAH ANNETTE LEVY British Secretary 2002-12-12 UNTIL 2002-12-12 RESIGNED
DAKSHA HIRANI Secretary 2010-10-29 UNTIL 2012-06-28 RESIGNED
STEPHEN ANDREW JONES Secretary 2012-06-28 UNTIL 2013-04-10 RESIGNED
CHARLOTTE AMIE KEMP Secretary 2009-05-20 UNTIL 2010-10-29 RESIGNED
NATALIE JANE DALE Secretary 2012-10-22 UNTIL 2013-04-10 RESIGNED
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2009-05-20 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Budd 2016-12-12 3/1962 Northolt   Middlesex Ownership of shares 25 to 50 percent
Mrs Suzanne Gayle Budd 2016-12-12 2/1962 Northolt   Middlesex Ownership of shares 25 to 50 percent

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