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LOGNET INFORMATION SYSTEMS LIMITED - Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05796595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elder House St Georges Business Park
- 207 Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Managing Directors
- ESHEL, Tal
- GOODMAN, Yigal
- GURION, Roy
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-26
- Age Of Company 2006-04-26 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Tal Eshel
- Tal Eshel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGNET INFORMATION SYSTEMS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-10
- Last Date: 2021-04-26
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LOGNET INFORMATION SYSTEMS LIMITED Company Description
- LOGNET INFORMATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05796595. Its current trading status is "live". It was registered 2006-04-26. It was previously called LOGNET INFORMATION SYSTEMS PLC. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Elder House St Georges Business Park .
Get LOGNET INFORMATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lognet Information Systems Limited - Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
- 2006-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-21) - CS01
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capital-allotment-shares (2021-05-10) - SH01
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change-person-director-company-with-change-date (2021-04-27) - CH01
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change-to-a-person-with-significant-control (2021-04-27) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-30) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-11-28) - AP04
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
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accounts-with-accounts-type-group (2018-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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accounts-with-accounts-type-group (2017-09-18) - AA
keyboard_arrow_right 2016
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resolution (2016-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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capital-allotment-shares (2016-06-15) - SH01
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capital-allotment-shares (2016-06-14) - SH01
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certificate-re-registration-public-limited-company-to-private (2016-06-07) - CERT10
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re-registration-memorandum-articles (2016-06-07) - MAR
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reregistration-public-to-private-company (2016-06-07) - RR02
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-group (2015-10-02) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-22) - SH01
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capital-allotment-shares (2014-04-24) - SH01
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capital-allotment-shares (2014-04-25) - SH01
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capital-allotment-shares (2014-04-28) - SH01
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capital-allotment-shares (2014-04-29) - SH01
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capital-allotment-shares (2014-04-17) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-06-27) - RP04
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accounts-with-accounts-type-group (2014-07-08) - AA
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capital-allotment-shares (2014-07-24) - SH01
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annual-return-company-with-made-up-date (2014-06-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-group (2013-08-05) - AA
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capital-allotment-shares (2013-05-07) - SH01
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capital-allotment-shares (2013-08-22) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-group (2012-08-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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gazette-filings-brought-up-to-date (2011-10-02) - DISS40
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accounts-with-accounts-type-group (2011-09-28) - AA
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gazette-notice-compulsary (2011-09-27) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-04) - AA
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move-registers-to-registered-office-company (2010-06-08) - AD04
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capital-allotment-shares (2010-06-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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capital-allotment-shares (2010-10-20) - SH01
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capital-allotment-shares (2010-05-19) - SH01
keyboard_arrow_right 2009
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resolution (2009-12-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2009-12-10) - SH08
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accounts-with-accounts-type-group (2009-10-26) - AA
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-14) - AD02
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legacy (2009-05-15) - 363a
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legacy (2009-05-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-08-08) - 288a
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legacy (2008-08-13) - 288b
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legacy (2008-08-13) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-11) - 123
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legacy (2007-05-31) - 363a
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resolution (2007-04-11) - RESOLUTIONS
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legacy (2007-07-04) - 288b
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legacy (2007-02-20) - 88(2)O
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legacy (2007-07-04) - 288a
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legacy (2007-02-20) - 88(2)R
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accounts-with-accounts-type-group (2007-07-05) - AA
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legacy (2007-07-23) - 288a
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-10-09) - 287
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-07-23) - 88(2)R
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legacy (2007-10-10) - 288c
keyboard_arrow_right 2006
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re-registration-memorandum-articles (2006-05-26) - MAR
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resolution (2006-05-26) - RESOLUTIONS
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incorporation-company (2006-04-26) - NEWINC
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legacy (2006-05-26) - 43(3)
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legacy (2006-05-26) - 43(3)e
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auditors-statement (2006-05-26) - AUDS
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auditors-report (2006-05-26) - AUDR
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accounts-balance-sheet (2006-05-26) - BS
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certificate-re-registration-private-to-public-limited-company (2006-05-26) - CERT5
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legacy (2006-06-01) - 288b
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legacy (2006-06-13) - 288a
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legacy (2006-06-13) - 123
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legacy (2006-06-13) - 225
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legacy (2006-06-13) - 122
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-19) - 353a
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legacy (2006-07-24) - 88(2)R
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legacy (2006-06-01) - 288a