Logically Secure Ltd
- Company number
- 05967368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2006
- Nature of business
- Information technology consultancy activities
Other information service activities n.e.c.
Private security activities
Investigation activities - Corporate group
- Convergent Professional Services Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Sheila | Secretary | 16 Oct 2006 | 5 May 2008 |
| ARMSTRONG, Karen | Director | 16 Oct 2006 | 2 Apr 2009 |
| MCKELVEY, Richard Nigel | Director | 23 Nov 2008 | 13 Feb 2012 |
| ARMSTRONG, Stephen | Director | 5 May 2008 | 31 Dec 2018 |
| MCKELVEY, Richard Nigel | Director | 1 Oct 2018 | 1 Nov 2020 |
| LODY, Matt | Director | 20 Jul 2020 | 1 Jul 2022 |
| IYAYI, Stephanie Louise | Director | 1 Nov 2020 | 15 Jul 2025 |
| HERBERT, Philip Alan | Director | 1 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephanie Louise Iyayi | Significant Influence Or Control | 1 Nov 2020 | 1 Nov 2020 |
| Mr Philip Alan Herbert | Significant Influence Or Control | 1 Nov 2020 | 1 Nov 2020 |
| Mr Stephen Armstrong | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Nov 2020 |
| Mr Matt Lody | Significant Influence Or Control As Trust | 20 Jul 2020 | 1 Jul 2022 |
| Convergent Professional Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£104,087 | £188 | 0 |
| 31 Oct 2024 | -£102,610 | £188 | 1 |
| 31 Oct 2023 | -£70,494 | £3 | 3 |
| 31 Oct 2022 | -£85,723 | - | 7 |
| 31 Oct 2021 | -£26,828 | £13,724 | 15 |
| 31 Oct 2020 | £220,418 | - | 7 |
| 31 Oct 2019 | £96,549 | £224,009 | 7 |
| 31 Oct 2018 | £53,447 | £18,427 | 5 |
| 31 Oct 2017 | £46,955 | £1,815 | 5 |
| 31 Oct 2016 | £73,232 | £22,998 | 5 |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
Connections
Owned by
Logically Secure Ltd → Convergent Professional Services Limited
Registered address
8,567 companies are registered at this address - likely a registration agent.