LOGNET INFORMATION SYSTEMS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
LOGNET INFORMATION SYSTEMS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
LOGNET INFORMATION SYSTEMS LIMITED was incorporated 17 years ago on 26/04/2006 and has the registered number: 05796595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOGNET INFORMATION SYSTEMS LIMITED was incorporated 17 years ago on 26/04/2006 and has the registered number: 05796595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LOGNET INFORMATION SYSTEMS LIMITED - WORTHING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YIGAL GOODMAN | Jul 1963 | Israeli | Director | 2006-05-25 | CURRENT |
| MR TAL ESHEL | Dec 1971 | Israeli | Director | 2006-04-26 | CURRENT |
| SLC CORPORATE SERVICES LIMITED | Corporate Director | 2006-04-26 UNTIL 2006-04-26 | RESIGNED | ||
| SLC REGISTRARS LIMITED | Corporate Secretary | 2006-04-26 UNTIL 2007-06-20 | RESIGNED | ||
| SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-06-20 UNTIL 2018-08-20 | RESIGNED | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 UNTIL 2023-03-02 | RESIGNED | ||
| MR DAVID GALLAGHER RISTOW | Mar 1970 | American | Director | 2012-05-01 UNTIL 2015-09-11 | RESIGNED |
| JEAN MICHEL PETIT | Jul 1962 | British | Director | 2007-07-16 UNTIL 2012-04-30 | RESIGNED |
| GUIDO ASCANIO BRANCA | Jul 1956 | Italian | Director | 2008-02-20 UNTIL 2015-03-31 | RESIGNED |
| JOHN HOWARD ABRAHAM CORRE | Aug 1944 | British,Israeli | Director | 2006-07-24 UNTIL 2008-02-20 | RESIGNED |
| ROY GURION | Dec 1963 | Israeli | Director | 2006-05-25 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tal Eshel | 2016-04-06 | 12/1971 | Kerem Maharal | Right to appoint and remove directors |