Logotek Systems Limited

Active03696465 Private limited company
Incorporated
18 January 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Jane Doreen Cohen
Owned by
Alan Paul Cohen
Jane Doreen Cohen
Accounts type
Total exemption full
Region
Greater London
Address
106-107 Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cohen, Jane Doreen
Director · Appointed 25 January 2006
British
Born May 1966 (60)
Director · Appointed 15 March 1999
British
Born March 1964 (62)
Cohen, Jane Doreen
Secretary · Appointed 11 March 1999
British
Officer history (2 former)
25 January 2006
Appointed Cohen, Jane Doreen as Director
15 March 1999
Appointed Cohen, Alan Paul as Director
15 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Resigned Company Directors Limited as Corporate Nominee Director
11 March 1999
Appointed Cohen, Jane Doreen as Secretary
18 January 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 January 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Jane Doreen Cohen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£12,121
Cash
£8,440
Employees
2
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £623 £533 £706 £320 £12,121
Balance sheet detail
20252024202320212020
Fixed Assets£847£1,130£308£547£730
Current Assets£79,775£38,185£40,384£54,134£58,475
Debtors£71,335£24,632£18,754£51,328£21,806
Cash£8,440£13,553£21,630£2,806£36,669
Creditors (< 1 year)£68,501£38,995£39,986£54,148£58,582
Net Current Assets£11,274(£810)£398(£14)(£107)
Net Assets£12,121£320£706£533£623
Shareholder Funds£12,121£320£706£533£623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Total exemption full accounts31 May 2025
2 February 2026Confirmation statement with no updates18 January 2026
25 February 2025Total exemption full accounts31 May 2024
2 February 2025Confirmation statement with no updates18 January 2025
12 April 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?