Logicom Computer Services (U.K.) Limited

Dissolved 7 Jul 202602014157 Private limited company
Incorporated
25 April 1986
Industry
Business and domestic software development (62012)
Directors at dissolution
Shiv Vyas
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ

Filing status

Last accounts
31 December 2024
Last conf. stmt
12 September 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Vyas, Shiv
Director · Appointed 1 February 2024
British
Born November 1987
Officer history (6 former)
31 March 2025
Resigned Malley, Nicholas Vivian as Director
1 February 2024
Appointed Vyas, Shiv as Director
1 February 2024
Appointed Malley, Nicholas Vivian as Director
1 February 2024
Resigned Hamilton, James Patrick as Director
24 August 2022
Appointed Hamilton, James Patrick as Director
24 August 2022
Resigned Maclean, Nathan as Director
24 August 2022
Resigned Varey, David Philip as Director
23 August 2022
Resigned Varey, Angela Mary as Secretary
2 January 2016
Appointed Maclean, Nathan as Director
28 November 2007
Resigned Pumphrey, Jonathan Henry as Director
4 December 1995
Appointed Pumphrey, Jonathan Henry as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03882413
Former controllers (4)
24 August 2022
Ceased Nathan Ian Maclean — Owns 25–50% of shares
24 August 2022
Ceased David Philip Varey — Owns 25–50% of shares
24 August 2022
Ceased Angela Mary Varey — Owns 25–50% of shares
15 August 2018
Ceased Nathan Ian Maclean — Has significant influence or control

Financials

Net Assets
£1,624,021
up £466,986 (40%)
Cash
£1,754,373
up £717,488 (69%)
Employees
66
up 3 (5%)
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,157,035 £1,624,021
Balance sheet detail
20212020
Fixed Assets£113,305£114,210
Current Assets£2,105,780£1,543,063
Debtors£338,697£494,920
Cash£1,754,373£1,036,885
Creditors (< 1 year)£548,085£442,059
Creditors (> 1 year)£40,646£47,746
Net Current Assets£1,557,695£1,101,004
Net Assets£1,624,021£1,157,035
Shareholder Funds£1,624,021£1,157,035

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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