Introduction
Watch Company
L
LOGIC AND PROCESS LIMITED
LOGIC AND PROCESS LIMITED is an active company incorporated on 9 March 2016 with the registered office located in Camelford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LOGIC AND PROCESS LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
10051717
LTD Company
Age
10 Years
Incorporated 9 March 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Laurozel Advent Camelford, PL32 9QW,
Previous Addresses
3 Frog Grove Lane Wood Street Village Guildford Surrey GU3 3EY United Kingdom
From: 18 January 2017To: 15 August 2024
3 Frog Grove Lane Wood Street Village Guildford GU3 3EY England
From: 9 March 2016To: 18 January 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRYAN, Neville Patrick
ActiveWood Street Village, GuildfordGU3 3EY
Secretary
Appointed 09 Mar 2016
BRYAN, Neville Patrick
Wood Street Village, GuildfordGU3 3EY
Secretary
09 Mar 2016
Active
BRYAN, Neville Patrick
ActiveWood Street Village, GuildfordGU3 3EY
Born February 1963
Director
Appointed 09 Mar 2016
BRYAN, Neville Patrick
Wood Street Village, GuildfordGU3 3EY
Born February 1963
Director
09 Mar 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neville Patrick Bryan
ActiveAdvent, CamelfordPL32 9QW
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Neville Patrick Bryan
Advent, CamelfordPL32 9QW
Born February 1963
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
4 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2017
18 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2017