Logsol Limited

Company Name	Logsol Limited
Company Status	Dissolved
Company Number	02264281
Category	Private Limited Company
Incorporation Date	2 June 1988(35 years, 11 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(26 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 July 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Steven James Lynn
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2021(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 July 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ

Director Name	David Scott Aitken
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(3 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Kilburn Lodge, 33a Leeds Road Bramhope Leeds West Yorkshire LS16 9BE

Director Name	Mr Alan John Prescott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(3 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Elmete Drive Leeds West Yorkshire LS8 2LA

Director Name	David John Rawes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(3 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	15 Oaklands Grove Leeds LS16 8NP

Secretary Name	Mr Alan John Prescott
Nationality	British
Status	Resigned
Appointed	19 February 1992(3 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Elmete Drive Leeds West Yorkshire LS8 2LA

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(16 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	31 January 2005(16 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(17 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Contact

Website	sophos-online-shop.co.uk

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

13k at £1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 23 April 2005 Satisfied on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 1998	Delivered on: 19 June 1998 Satisfied on: 2 February 2005 Persons entitled: Leeds & Holbeck Building Society Classification: Legal charge Secured details: Â£161,549.55 due or to become due from the company to the chargee. Particulars: The f/h property k/a systems house 3 hales road leeds west yorkshire t/n WYK334013. Fully Satisfied

20 April 2005

Delivered on: 23 April 2005
Satisfied on: 7 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

21 May 1998

Delivered on: 19 June 1998
Satisfied on: 2 February 2005
Persons entitled: Leeds & Holbeck Building Society

Classification: Legal charge
Secured details: Â£161,549.55 due or to become due from the company to the chargee.
Particulars: The f/h property k/a systems house 3 hales road leeds west yorkshire t/n WYK334013.
Fully Satisfied

Filing History

15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 13,002 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
23 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 13,002 (3 pages)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
22 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
22 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 13,002 (4 pages)
24 February 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
24 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
19 February 2009	Return made up to 19/02/09; full list of members (3 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Registered office changed on 08/08/2008 from tsg head office one gosforth parkway gosforth business park newcastle tyne and wear NE12 8ET (1 page)
8 August 2008	Return made up to 19/02/08; full list of members (3 pages)
8 August 2008	Location of register of members (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 1 gosforth park way gosforth business park newcastle upon tyne tyne and wear NE12 8ET (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2007	Full accounts made up to 31 October 2006 (14 pages)
24 March 2007	Return made up to 19/02/07; full list of members (6 pages)
10 February 2007	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
4 October 2006	Full accounts made up to 31 July 2005 (16 pages)
3 October 2006	Registered office changed on 03/10/06 from: systems house hales road leeds LS12 4PL (1 page)
10 March 2006	Return made up to 19/02/06; full list of members (6 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
11 April 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 April 2005	New secretary appointed (1 page)
11 April 2005	New director appointed (2 pages)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	Auditors resignation (1 page)
8 February 2005	Director resigned (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 March 2004	Return made up to 19/02/04; full list of members (8 pages)
25 October 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
27 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
25 February 2002	Return made up to 19/02/02; full list of members (8 pages)
15 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 February 2001	Return made up to 19/02/01; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
9 March 2000	Return made up to 19/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 January 2000	Director's particulars changed (1 page)
9 September 1999	Company name changed logical group LIMITED\certificate issued on 10/09/99 (2 pages)
19 June 1998	Particulars of property mortgage/charge (3 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
20 March 1998	Return made up to 19/02/98; no change of members (4 pages)
6 July 1997	Return made up to 19/02/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 July 1996 (19 pages)
2 July 1996	Return made up to 19/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
24 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
24 March 1995	Return made up to 19/02/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 November 1991	Particulars of mortgage/charge (3 pages)
29 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1991	Company name changed lsi (yorkshire) LIMITED\certificate issued on 01/03/91 (2 pages)
15 August 1990	Company name changed dma services LIMITED\certificate issued on 16/08/90 (2 pages)
13 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 August 1990	Ad 31/07/90--------- Â£ si 12900@1=12900 Â£ ic 100/13000 (2 pages)
13 August 1990	Â£ nc 100/50000 31/07/90 (1 page)
31 January 1990	Location - directors interests register: non legible (1 page)
31 January 1990	Location of debenture register (non legible) (1 page)
31 January 1990	Location of register of members (non legible) (1 page)
18 May 1989	Registered office changed on 18/05/89 from: unit 5 floor C1 josephs well park lane leeds (1 page)
28 October 1988	Memorandum and Articles of Association (10 pages)
26 September 1988	Accounting reference date notified as 31/07 (1 page)
31 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1988	Company name changed tanex LIMITED\certificate issued on 15/08/88 (2 pages)
2 June 1988	Certificate of incorporation (1 page)
2 June 1988	Incorporation (15 pages)