# Logikal Ltd

## Details

- **Company number:** [04582669](https://find-and-update.company-information.service.gov.uk/company/04582669)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2002
- **Dissolved:** 14 Jul 2026
- **Registered office:** INNOVATION CENTRE 1 EVOLUTION PARK,, HASLINGDEN ROAD, BLACKBURN, BB1 2FD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Assystem Energy & Infrastructure Limited](/group/22980) (4 companies)


## Previous names

- Railway Solutions Limited (until 22 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESCOTT, Eric Andrew | director | 1 Dec 2008 | 30 Jun 2010 |
| HILL, Andrew Hemming | director | 1 Apr 2009 | 24 Nov 2022 |
| LOCKETT, Bryn George Barnett | secretary | 6 Nov 2002 | 24 Nov 2022 |
| BAIRSTOW, Bruce Howard | director | 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 |
| MASON, Karen | secretary | 24 Nov 2022 |  |
| BARBER, Simon Nicholas Earl | director | 24 Nov 2022 |  |
| JEANNEAU, Christian Olivier | director | 24 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bruce Howard Bairstow | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Nov 2022 |
| Mr Bryn George Barnett Lockett | 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 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 2016 | - | £215,415 | - |



## Owned by

Logikal Ltd → [Assystem Energy & Infrastructure Limited](/company/03148098)




## Directors' other companies

- [BARBER, Simon Nicholas Earl](/person/5485988) - director at [C Cubed Limited](/company/09221390)
- [BARBER, Simon Nicholas Earl](/person/5485988) - director at [Schofield Lothian Limited](/company/06717705)