Lognet Information Systems Limited

Active05796595 Private limited company
Incorporated
26 April 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Yigal Goodman
Tal Eshel
Controlled by
Tal Eshel
Accounts type
Total exemption full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Goodman, Yigal
Director · Appointed 25 May 2006
Israeli
Born July 1963 (63)
Eshel, Tal
Director · Appointed 26 April 2006
Israeli
Born December 1971 (54)
Officer history (9 former)
2 March 2023
Resigned Prism Cosec Limited as Corporate Secretary
20 July 2022
Resigned Gurion, Roy as Director
20 August 2018
Resigned Slc Corporate Services Limited as Corporate Secretary
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
11 September 2015
Resigned Ristow, David Gallagher as Director
31 March 2015
Resigned Branca, Guido Ascanio as Director
1 May 2012
Appointed Ristow, David Gallagher as Director
30 April 2012
Resigned Petit, Jean Michel as Director
20 February 2008
Appointed Branca, Guido Ascanio as Director
20 February 2008
Resigned Corre, John Howard Abraham as Director
16 July 2007
Appointed Petit, Jean Michel as Director
20 June 2007
Appointed Slc Corporate Services Limited as Corporate Secretary
20 June 2007
Resigned Slc Registrars Limited as Corporate Secretary
24 July 2006
Appointed Corre, John Howard Abraham as Director
25 May 2006
Appointed Goodman, Yigal as Director
25 May 2006
Appointed Gurion, Roy as Director
26 April 2006
Appointed Eshel, Tal as Director
26 April 2006
Appointed Slc Corporate Services Limited as Corporate Director
26 April 2006
Resigned Slc Corporate Services Limited as Corporate Director
26 April 2006
Appointed Slc Registrars Limited as Corporate Secretary

Ownership 1 active

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

Tal Eshel
Individual · Notified 6 April 2016
Right to appoint and remove directors
Israeli
Born December 1971 (54)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with no updates26 April 2026
19 June 2025Total exemption full accounts31 December 2024
28 April 2025Confirmation statement with no updates26 April 2025
6 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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