LOGICAL SAFETY SOLUTIONS LTD

LOGICAL SAFETY SOLUTIONS LTD is an active private limited company, incorporated on 8 June 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LOGICAL SAFETY SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12652604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CLARIDGE COURT
Address Line 2LOWER KINGS ROAD
Post TownBERKHAMSTED
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeHP4 2AF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date06/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
LOGICAL SAFETY SOLUTIONS LTD

Directors

(The company's officers)
MR ALAN JOHN TUNGATE
(~53 year old British national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 08/06/2020
MRS ELEANOR WESTERN
(~41 year old British national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as OWNER, DIRECTOR, SAFETY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 19/09/2020
MR CHRIS WOODFORD
(~60 year old British national)
4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as SAFETY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 27/08/2020

Shareholders

(Persons of Significant Control)
Mr Alan John Tungate
(~53 year old British national)
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/06/2020
Mr Chris Woodford
(~60 year old British national)
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2020
Mrs Eleanor Western
(~41 year old British national)
4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2020
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)

LOGICAL SAFETY SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, HP4 2AF.

Map of LOGICAL SAFETY SOLUTIONS LTD at local scale
Map of LOGICAL SAFETY SOLUTIONS LTD at local scale
Map of LOGICAL SAFETY SOLUTIONS LTD at district scale
Map of LOGICAL SAFETY SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP4 2AF

Other companies with registered offices in HP4 2AF:

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)