Logical Fund Systems Limited
- Company number
- 10295800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2016
- Nature of business
- Business and domestic software development
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefano Roma | Significant Influence Or Control Significant Influence Or Control As Trust |
26 Jul 2016 | 26 Jul 2016 |
| Mr Matthias Dieter Bolliger | Significant Influence Or Control | 27 Sep 2019 | 14 May 2021 |
| Brett Sinclair Armitage | Significant Influence Or Control | 26 Jul 2016 | 24 Sep 2021 |
| Mr Stephen Paul Corran | Significant Influence Or Control | 26 Jul 2016 | 22 Nov 2021 |
| Mr Adrian Lindsay Jones | Significant Influence Or Control | 23 May 2022 | 22 Jul 2022 |
| Mr Vincent Nyawai | Significant Influence Or Control | 12 May 2022 | 22 Jul 2022 |
| Mark Veale | Significant Influence Or Control | 22 Nov 2021 | 22 Jul 2022 |
| Mr Patrick Joseph Mccarrick | Significant Influence Or Control | 14 May 2021 | 22 Jul 2022 |
| Mr Ronald Charles Spencer | Significant Influence Or Control | 12 May 2021 | 22 Jul 2022 |
| Ms Claudia Shan | Significant Influence Or Control | 22 Jul 2022 | 20 Jun 2023 |
| Mr Andrea La Magra | Significant Influence Or Control | 22 Jul 2022 | 20 Jun 2023 |
| Ms Claire Judith Cooke | Significant Influence Or Control | 22 Jul 2022 | 20 Jun 2023 |
| Mr Russell Thomas Hunt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,008 | - | 1 |
| 31 Jul 2024 | £2,984 | - | 1 |
| 31 Jul 2023 | £4,068 | - | 1 |
| 31 Jul 2022 | £6,244 | - | 1 |
| 31 Jul 2021 | £5,747 | - | 1 |
| 31 Jul 2020 | £1,863 | - | 1 |
| 31 Jul 2019 | £697 | - | 1 |
| 31 Jul 2018 | £2,731 | - | - |
| 31 Jul 2017 Dormant | £100 | £100 | - |