OpenCompanies

Logikal Ltd

Company number
04582669
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Nov 2002
Dissolved
14 Jul 2026
Nature of business
Non-trading company
Corporate group
Assystem Energy & Infrastructure Limited (4 companies)

Registered office

Innovation Centre 1 Evolution Park,
Haslingden Road
Blackburn
BB1 2FD

Previous names

  • Railway Solutions Limited (until 22 Dec 2004)

Officers

NameRoleAppointedResigned
PRESCOTT, Eric Andrew Director 1 Dec 2008 30 Jun 2010
HILL, Andrew Hemming Director 1 Apr 2009 24 Nov 2022
BAIRSTOW, Bruce Howard Director 6 Nov 2002 24 Nov 2022
LOCKETT, Bryn George Barnett Secretary 6 Nov 2002 24 Nov 2022
KENT, Tom Director 10 May 2011 1 Sep 2025
LOCKETT, Bryn George Barnett Director 6 Nov 2002 1 Sep 2025
BARBER, Simon Nicholas Earl Director 24 Nov 2022
MASON, Karen Secretary 24 Nov 2022
JEANNEAU, Christian Olivier Director 24 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Bryn George Barnett Lockett Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Nov 2022
Mr Bruce Howard Bairstow Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Nov 2022
Assystem Energy & Infrastructure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 £1,743,829 £1,571,563 62
30 Jun 2021 - £1,526,780 57
30 Jun 2020 - £1,847,780 54
30 Jun 2019 - £688,097 -
30 Jun 2018 - £569,805 -
30 Jun 2017 - - -
30 Jun 2016 - £215,415 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
30 Nov 2003 - - -

Connections

Owned by

Logikal Ltd → Assystem Energy & Infrastructure Limited

Directors’ other companies

Data