Logiciel Limited

Company number: 14136395
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 27 May 2022
Nature of business: Business and domestic software development
Corporate group: Suisse Capital Limited (15 companies)

Registered office

Dixon House 5th Floor
1 Lloyds Avenue
London
EC3M 5JD

Previous names

Bury Street Services Ltd (until 22 Jul 2025)
Citadel Global Re Ltd (until 11 Jul 2023)
Get Cover Services Ltd (until 25 Nov 2024)

Officers

Name	Role	Appointed	Resigned
TIMURLENKOGLU, Serhan	Director	15 Jul 2025
LOUCAIDES, Charlotte Jayne	Secretary	1 Nov 2022
BYE, Andrew Malcolm	Director	27 May 2022
BEEKMEYER, Keith David	Director	27 May 2022
WELLER, Anthony Burton	Director	7 Oct 2022	15 Mar 2023

Control

Name	Nature of control	Notified	Ceased
Nfg Europe Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 May 2022

Accounts

Year ended	Net assets
31 May 2025 Dormant	£100
31 May 2024 Dormant	£1
31 May 2023 Dormant	£1

Connections

Owned by

Logiciel Limited → NFG Europe Limited → Suisse Capital Limited

Directors’ other companies

BEEKMEYER, Keith David - Director at NFG Services Limited
BEEKMEYER, Keith David - Director at Suisse Capital Limited
BEEKMEYER, Keith David - Director at Osso Energy (Retail) Ltd
BYE, Andrew Malcolm - Director at NFG Europe Limited
BYE, Andrew Malcolm - Director at 24 L&A Ltd
TIMURLENKOGLU, Serhan - Director at Osso Energy (Retail) Ltd
TIMURLENKOGLU, Serhan - Director at Osso Energy Trading Limited

Companies at the same address

Camglobal Commodities Ltd (16551130)
Hampton House Management Rtm Company Limited (11848300)
NFG Capital Limited (07714873)
NFG Europe Limited (12988469)
NFG Property Limited (14001027)
NFG Services Limited (03610631)
Osso Energy (Retail) Ltd (14603942)
Osso Energy PLC (09064653)
Osso Energy Trading Limited (13719745)
Zodiac Partners Ltd (10647615)

Data