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Nom

Logically Secure LTD

Adresse
Unit 201 Basepoint Business
377-399 London Road
Camberley
GU15 3HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2017
Company Register Address 167-169 Great Portland Street
Cardiff
W1W 5PF
Société Numéro de Registre 05967368 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)62020 - Conseil informatique
63990 - Autres services d'information n.c.a.
80100 - Activités de sécurité privée
80300 - Activités d'enquête
Statut de Sociétéactive
Noms Précédents
  • Logically Secure LTD | Logically Secure
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Convergent Professional Services Limited Status: Active Notified: 01/11/2020 Companies House Number: 10908615 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Armstrong, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2020 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Herbert, Philip Alan Status: Ceased Notified: 01/11/2020 Ceased: 01/11/2020 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
  • Iyayi, Stephanie Louise Status: Ceased Notified: 01/11/2020 Ceased: 01/11/2020 Date of Birth: 11/1986 Nature of Control
  • Significant influence or control
  • Lody, Matt Status: Ceased Notified: 20/07/2020 Ceased: 01/07/2022 Date of Birth: 12/1984 Nature of Control
  • Significant influence or control as trust
  • Officers (2)

    Source: Companies House
    Herbert, Philip Alan London, England Status: Active Notified: 01/11/2020 Date of Birth: 06/1967 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Iyayi, Stephanie Louise Cardiff, Wales Status: Active Notified: 01/11/2020 Date of Birth: 11/1986 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British