Logotech Display Solutions Limited

Company Name	Logotech Display Solutions Limited
Directors	Mark Brown and Ian Henderson
Company Status	Active
Company Number	04543941
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Mark Brown
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 September 2002(same day as company formation)
Role	Metalworker
Country of Residence	United Kingdom
Correspondence Address	53 West Moor Drive West Moor Newcastle Upon Tyne NE12 7NS

Director Name	Ian Henderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 September 2002(same day as company formation)
Role	Glass Bender
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Atley Business Park Cramlington Northumberland NE23 1WP

Secretary Name	Ian Henderson
Nationality	British
Status	Current
Appointed	24 September 2002(same day as company formation)
Role	Glass Bender
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Atley Business Park Cramlington Northumberland NE23 1WP

Secretary Name	Mark Brown
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Metal Worker
Correspondence Address	41 Brookland Drive Killingworth Newcastle Upon Tyne NE12 6LT

Director Name	Alyne Rankin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2004)
Role	Project Manager
Correspondence Address	2184 Rushmore Drive Troy Michigan 48083 United States

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.logo-tech.co.uk/
Telephone	01670 737225
Telephone region	Morpeth

Location

Registered Address	Unit 6 Atley Business Park Cramlington Northumberland NE23 1WP
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

1 at £1	Ian Henderson 50.00% Ordinary
1 at £1	Mark Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,445
Current Liabilities	£162,883

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	28 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

20 June 2007	Delivered on: 4 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 atley industrial estate cramlington northumberland,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 October 2006	Delivered on: 24 October 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

20 June 2007

Delivered on: 4 July 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 6 atley industrial estate cramlington northumberland,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

19 October 2006

Delivered on: 24 October 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

8 March 2024	Confirmation statement made on 28 February 2024 with updates (4 pages)
26 September 2023	Unaudited abridged accounts made up to 30 September 2022 (7 pages)
24 March 2023	Change of details for Mr Ian Henderson as a person with significant control on 28 February 2023 (2 pages)
24 March 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
7 April 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
8 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
16 August 2021	Micro company accounts made up to 30 September 2020 (3 pages)
29 April 2021	Confirmation statement made on 28 February 2021 with updates (3 pages)
6 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (3 pages)
4 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
9 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
17 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
14 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
4 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
4 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
7 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 2 (4 pages)
7 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 2 (4 pages)
20 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
20 June 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
7 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (4 pages)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
4 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
4 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
20 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
13 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Ian Henderson on 23 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Ian Henderson on 23 September 2010 (1 page)
13 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Mark Brown on 23 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Ian Henderson on 23 September 2010 (1 page)
13 October 2010	Director's details changed for Mark Brown on 23 September 2010 (2 pages)
13 October 2010	Director's details changed for Ian Henderson on 23 September 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 November 2008	Return made up to 24/09/08; full list of members (4 pages)
3 November 2008	Return made up to 24/09/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 October 2007	Return made up to 24/09/07; change of members (7 pages)
27 October 2007	Return made up to 24/09/07; change of members (7 pages)
19 October 2007	Registered office changed on 19/10/07 from: algernon industrial state new yor kroad shiremoor newcastle upon tyne NE27 0NB (2 pages)
19 October 2007	Registered office changed on 19/10/07 from: algernon industrial state new yor kroad shiremoor newcastle upon tyne NE27 0NB (2 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
7 November 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2006	Particulars of mortgage/charge (7 pages)
24 October 2006	Particulars of mortgage/charge (7 pages)
28 July 2006	Registered office changed on 28/07/06 from: unit 3 backworth business park station road backworth newcastle upon tyne tyne and wear NE27 0RT (1 page)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 July 2006	Registered office changed on 28/07/06 from: unit 3 backworth business park station road backworth newcastle upon tyne tyne and wear NE27 0RT (1 page)
1 November 2005	Return made up to 24/09/05; full list of members (7 pages)
1 November 2005	Return made up to 24/09/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 March 2005	Return made up to 24/09/04; full list of members (7 pages)
18 March 2005	Return made up to 24/09/04; full list of members (7 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: C4 king fisher house kingsway, team valley trading estate, gateshead tyne & wear NE11 0JQ (1 page)
30 September 2004	Registered office changed on 30/09/04 from: C4 king fisher house kingsway, team valley trading estate, gateshead tyne & wear NE11 0JQ (1 page)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 November 2003	Return made up to 24/09/03; full list of members (7 pages)
25 November 2003	Return made up to 24/09/03; full list of members (7 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 October 2002	New secretary appointed;new director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed;new director appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
24 September 2002	Incorporation (12 pages)
24 September 2002	Incorporation (12 pages)