Logic Fire and Security Ltd

Active05008876 Private limited company
Incorporated
7 January 2004 (22 years)
Previously known as
Logic Building Services Ltd (until 20 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born October 1981 (45)
Director · Appointed 1 July 2026
British
Born January 1971 (55)
Hammerton, Richard
Director · Appointed 29 June 2023
British
Born October 1977 (49)
Mcpartland, Andrew
Director · Appointed 7 January 2004
British
Born March 1973 (53)
Officer history (10 former)
6 October 2026
Appointed Singleton, Mathew David as Director
1 October 2026
Resigned Mckay, Scott as Director
1 July 2026
Appointed Reynolds, Brian as Director
29 October 2025
Resigned Altaf, Ateeq as Director
29 October 2025
Appointed Mckay, Scott as Director
17 January 2025
Resigned Williams, Julian Richard Edwin as Director
7 January 2025
Appointed Altaf, Ateeq as Director
31 January 2024
Resigned Mcpartland, Sean Edward as Director
8 January 2024
Resigned Nowosad, Piotr as Director
23 December 2023
Resigned Tilston, Philip Andrew as Director
24 July 2023
Resigned Thompson, Robert Jan as Director
29 June 2023
Appointed Hammerton, Richard as Director
14 March 2023
Appointed Tilston, Philip Andrew as Director
14 March 2023
Appointed Williams, Julian Richard Edwin as Director
24 February 2023
Appointed Thompson, Robert Jan as Director
24 February 2023
Appointed Nowosad, Piotr as Director
24 February 2023
Resigned Mcpartland, Sean Edward as Secretary
7 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
7 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
7 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 January 2004
Appointed Mcpartland, Sean Edward as Secretary
7 January 2004
Appointed Mcpartland, Sean Edward as Director
7 January 2004
Appointed Mcpartland, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12351374
Former controllers (1)
24 February 2023
Ceased Sean Edward Mcpartland — Owns 25–50% of shares

Financials

Net Assets
£162,372
Cash
£11,817
Employees
46
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £588,998 £772,819 £162,372
Balance sheet detail
202320222021
Fixed Assets£368,852£248,111£188,971
Current Assets£812,136£1,735,053£1,444,626
Debtors£648,688£1,539,557£1,316,435
Cash£11,817£37,284£26,864
Creditors (< 1 year)£734,298£869,275£570,163
Creditors (> 1 year)£192,776£294,383£438,941
Net Current Assets£77,838£865,778£874,463
Net Assets£162,372£772,819£588,998
Shareholder Funds£162,372£772,819£588,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Change of details for a person with significant control
Show all recent filings

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