Introduction
Watch Company
L
LOGICIEL LIMITED
LOGICIEL LIMITED is an active company incorporated on 27 May 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LOGICIEL LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14136395
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
BURY STREET SERVICES LTD
From: 25 November 2024To: 22 July 2025
GET COVER SERVICES LTD
From: 11 July 2023To: 25 November 2024
CITADEL GLOBAL RE LTD
From: 27 May 2022To: 11 July 2023
Address
17 Bevis Marks 6th Floor London, EC3A 7LN,
Previous Addresses
17 Bevis Marks 8th Floor London EC3A 7LN England
From: 8 December 2023To: 18 August 2025
60 Wensleydale Road Hampton TW12 2LX England
From: 27 May 2022To: 8 December 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LOUCAIDES, Charlotte Jayne
ActiveBevis Marks, LondonEC3A 7LN
Secretary
Appointed 01 Nov 2022
LOUCAIDES, Charlotte Jayne
Bevis Marks, LondonEC3A 7LN
Secretary
01 Nov 2022
Active
BEEKMEYER, Keith David
ActiveBevis Marks, LondonEC3A 7LN
Born January 1963
Director
Appointed 27 May 2022
BEEKMEYER, Keith David
Bevis Marks, LondonEC3A 7LN
Born January 1963
Director
27 May 2022
Active
BYE, Andrew Malcolm
Active17 Bevis Marks, LondonEC3A 7LN
Born March 1964
Director
Appointed 27 May 2022
BYE, Andrew Malcolm
17 Bevis Marks, LondonEC3A 7LN
Born March 1964
Director
27 May 2022
Active
TIMURLENKOGLU, Serhan
ActiveBevis Marks, LondonEC3A 7LN
Born May 1985
Director
Appointed 15 Jul 2025
TIMURLENKOGLU, Serhan
Bevis Marks, LondonEC3A 7LN
Born May 1985
Director
15 Jul 2025
Active
WELLER, Anthony Burton
ResignedWensleydale Road, HamptonTW12 2LX
Born July 1963
Director
Appointed 07 Oct 2022
Resigned 15 Mar 2023
WELLER, Anthony Burton
Wensleydale Road, HamptonTW12 2LX
Born July 1963
Director
07 Oct 2022
Resigned 15 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nfg Europe Limited
ActiveBevis Marks, LondonEC3A 7LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Nfg Europe Limited
Bevis Marks, LondonEC3A 7LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Active
Filing History
22
Description
Type
Date Filed
Document
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 October 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2025
25 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2024
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022