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LOGICIEL LIMITED

14136395 · incorporated 2022-05-27 · Active

Data as of — company details 1 October 2026 · ownership 8 October 2026 · directors 8 October 2026 · filing history 8 October 2026

Registered office
DIXON HOUSE 5TH FLOOR, 1 LLOYDS AVENUE, LONDON, ENGLAND, EC3M 5JD
Accounts overdue
No
Current ownership (bands, not exact percentages)
Nfg Europe Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Keith David Beekmeyer — 27 May 2022 (appointed)
Andrew Malcolm Bye — 27 May 2022 (appointed)
Serhan Timurlenkoglu — 15 July 2025 (appointed)
What the company does
Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-05-31)
Net assets: £100

Timeline

See everything that has happened at LOGICIEL LIMITED, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.