Lognet Information Systems Limited
Company Profile
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MicroLognet Information Systems Limited
05796595•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
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Incorporated
26/04/2006
Company Age
19 years
Directors
2
Employees
2
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Lognet Information Systems Limited (05796595) is a private limited with share capital incorporated on 26/04/2006 (19 years old) and registered in west sussex, BN993HH. The company operates under SIC code 62020 and is classified as Micro.
Lognet information systems limited is a management consulting company based out of 42-50 hersham road, walton-on-thames, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 26/04/2006
BN993HH
2 employees
Financial Overview
Total Assets
£1.90M
Liabilities
£8.5K
Net Assets
£1.89M
Cash
£70.4K
Key Metrics
2
Employees
2
Directors
322
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Change Sail Address Company With New Address
Category:Address
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-06-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:07-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:17-04-2014
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Capital Allotment Shares
Category:Capital
Date:20-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2010
Move Registers To Registered Office Company
Category:Address
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2009
Resolution
Category:Resolution
Date:10-12-2009
Resolution
Category:Resolution
Date:10-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Address
Date:09-10-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Legacy
Category:Capital
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024
Trading Addresses
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, CV346WE