Logic Fire And Security Ltd
- Company number
- 05008876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2004
- Nature of business
- Security systems service activities
- Corporate group
- Vulcan Works Holdings Limited (216 companies)
Registered office
Previous names
- Logic Building Services Ltd (until 20 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGLETON, Mathew David | Director | 6 Oct 2026 | |
| REYNOLDS, Brian | Director | 1 Jul 2026 | |
| HAMMERTON, Richard | Director | 29 Jun 2023 | |
| MCPARTLAND, Andrew | Director | 7 Jan 2004 | |
| MCKAY, Scott | Director | 29 Oct 2025 | 1 Oct 2026 |
| ALTAF, Ateeq | Director | 7 Jan 2025 | 29 Oct 2025 |
| WILLIAMS, Julian Richard Edwin | Director | 14 Mar 2023 | 17 Jan 2025 |
| MCPARTLAND, Sean Edward | Director | 7 Jan 2004 | 31 Jan 2024 |
| NOWOSAD, Piotr | Director | 24 Feb 2023 | 8 Jan 2024 |
| TILSTON, Philip Andrew | Director | 14 Mar 2023 | 23 Dec 2023 |
| THOMPSON, Robert Jan | Director | 24 Feb 2023 | 24 Jul 2023 |
| MCPARTLAND, Sean Edward | Secretary | 7 Jan 2004 | 24 Feb 2023 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Jan 2004 | 7 Jan 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 7 Jan 2004 | 7 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compliance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2023 | |
| Mr Sean Edward Mcpartland | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 24 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Jan 2023 | £162,372 | £11,817 | 46 |
| 31 Jan 2022 | £772,819 | £37,284 | 40 |
| 31 Jan 2021 | £588,998 | £26,864 | 33 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | £208,880 | £28,175 | 28 |
| 31 Jan 2018 | £208,664 | £924 | 29 |
| 31 Jan 2017 | £159,562 | £924 | 26 |
| 31 Jan 2016 | £106,630 | £924 | - |
| 31 Jan 2015 | £105,546 | £924 | - |
| 31 Jan 2014 | £57,101 | £923 | - |
| 31 Jan 2013 | £9,360 | £820 | - |
| 31 Jan 2012 | £254 | -£463 | - |
| 31 Jan 2011 | £69,518 | £2,063 | - |
| 31 Jan 2010 | £61,166 | £1,291 | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Owned by
Logic Fire And Security Ltd → Compliance Group Limited → Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Directors’ other companies
- REYNOLDS, Brian - Director at Ansor Pts Limited
- REYNOLDS, Brian - Director at Intersafe Limited
- REYNOLDS, Brian - Director at Lift Solutions Limited
- REYNOLDS, Brian - Director at Capital Fire Doors Ltd
- REYNOLDS, Brian - Director at Electrical Testers Limited
- REYNOLDS, Brian - Director at Total Fire Safety Limited
- REYNOLDS, Brian - Director at Train Plant Realisations Limited
- REYNOLDS, Brian - Director at Complii Limited
- REYNOLDS, Brian - Director at Complii Group Limited
- REYNOLDS, Brian - Director at Ansor Environment Limited
Companies at the same address
- Abbot Fire Group Hc Limited (08481146)
- Abbot Fire Group Limited (04391547)
- Adamport Fire Protection Specialists Limited (07804785)
- Alpha Fire Alarms Limited (03267243)
- ARA Environmental Ltd (04465351)
- C T Fire Protection Limited (05226326)
- Capital Fire Doors Ltd (11094062)
- Celtic Fire Security Limited (07580002)
- Classic Lifts (Scotland) Limited (03571736)
- Compliance Group Electrical Limited (03671454)