COMBINED LOGICAL SOLUTIONS LTD.
COMBINED LOGICAL SOLUTIONS LTD. is an active private limited company, incorporated on 6 November 2001. The nature of the business includes Manufacture of electronic components and two other classifications. The company's registered office is on Garner Close, Carterton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. COMBINED LOGICAL SOLUTIONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04318065 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 06/11/2001 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 26 GARNER CLOSE |
|---|
| Post Town | CARTERTON |
|---|
| Country | ENGLAND |
|---|
| Postcode | OX18 1GA |
|---|
Accounts
| Accounting Reference Date | 31st October |
|---|
| Accounts Next Due Date | 31/07/2024 |
|---|
| Accounts Last Made Up Date | 31/10/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 20/11/2024 |
|---|
| Last Made Up Date | 06/11/2023 |
|---|
Return
| Next Due Date | 04/12/2016 |
|---|
| Last Made Up Date | 06/11/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
26110 - Manufacture of electronic components
62090 - Other information technology service activities
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
COMBINED LOGICAL SOLUTIONS LTD.
Directors
(The company's officers)
MR DUNCAN BRUCE JACKSON
(~50 year old British national)
39 BRIZE NORTON ROAD, CARTERTON, OXFORDSHIRE, OX18 3HW
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/11/2001
MR DUNCAN BRUCE JACKSON
(~50 year old British national)
26 26 GARNER CLOSE, CARTERTON, OXON, OX18 1GA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/11/2001
MR DUNCAN BRUCE JACKSON
(~50 year old British national)
26 GARNER CLOSE, CARTERTON, OX18 1GA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 06/11/2001
MR JULIAN PAUL JACKSON
(~53 year old British national)
26 GARNER CLOSE, CARTERTON, OX18 1GA, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 06/11/2001
MR DUNCAN BRUCE JACKSON
(~50 year old British national)
26 GARNER CLOSE, CARTERTON, OX18 1GA, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTS DEPARTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2001
Shareholders
(Persons of Significant Control)
Mr Julian Paul Jackson
(~53 year old British national)
26, Garner Close, Carterton, OX18 1GA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/11/2016
Mr Duncan Bruce Jackson
(~50 year old British national)
26, Garner Close, Carterton, OX18 1GA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMBINED LOGICAL SOLUTIONS LTD.: Maps
Maps show the location of the postcode of the registered office, OX18 1GA.
Map of COMBINED LOGICAL SOLUTIONS LTD. at local scale
Map of COMBINED LOGICAL SOLUTIONS LTD. at district scale
