Logic Fire And Security Ltd
Company Profile
live
SmallLogic Fire And Security Ltd
05008876•Private Limited With Share Capital
85 Great Portland Street, London, W1W7LT
Get Full Access
Incorporated
07/01/2004
Company Age
22 years
Directors
5
Employees
59
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Logic Fire And Security Ltd (05008876) is a private limited with share capital incorporated on 07/01/2004 (22 years old) and registered in london, W1W7LT. The company operates under SIC code 80200 and is classified as Small.
At logic fire and security we design, supply, install, commission and maintain fire detection systems and electronic security systems throughout the uk. our mission is to design success, build loyalty and maintain excellence, creating a caring and visionary company. as a testament of our commitment ...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 07/01/2004
W1W7LT
59 employees
Financial Overview
Total Assets
£1.72M
Liabilities
£1.32M
Net Assets
£397.6K
Est. Turnover
£4.17M
AI Estimated
Unreported
Cash
£67.1K
Key Metrics
59
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2024
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Sail Address Company
Category:Address
Date:09-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Capital
Date:24-02-2004
Legacy
Category:Address
Date:23-02-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:23-02-2004
Incorporation Company
Category:Incorporation
Date:07-01-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/11/2025
Latest Accounts30/12/2024
Trading Addresses
85 Great Portland Street, London, W1W7LTRegistered
Monkswell House, 1 Monkswell Park Manse Lane, Knaresborough, North Yorkshire, HG58NQ
Related Companies
10
alpha fire alarms limited
live
total fire safety limitedlive
c t fire protection limitedlive
veraderma limitedlive
tay fire and security limitedlive
capital fire doors ltdlive
harrogate masonic trust limitedlive
fire safe services ltdlive
parr fire protection services limitedlive
tennals fire & security limitedlive
Contact
08459993222recruitment@logicfireandsecurity.comlogicfireandsecurity.com
85 Great Portland Street, London, W1W7LT