LOGIC TPS LIMITED

active Company number 04714458

Private Limited by Shares · Incorporated on 27th Mar 2003

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SIC code: 28990
Registered office: Burnley, BB11 5PY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LOGIC TPS LIMITED is a private limited by shares company based in Burnley. It was incorporated on 27th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

1 Director View directors

4 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Burnley (BB) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Heyworth	Director	1st Feb 2004	This company	British	View profile
Graeme Heyworth	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
N65 HOLDINGS LIMITED	15010145	18th Jul 2023	active
C.E. KING HOLDINGS LTD	12615611	21st May 2020	active
LTPS HOLDINGS LIMITED	12380229	30th Dec 2019	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Mar 2003
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th Mar 2003 Company incorporated
27th Mar 2003 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
27th Mar 2003 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
27th Mar 2003 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
27th Mar 2003 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
27th Mar 2003 Keith Gooch appointed as Director
27th Mar 2003 Zeena Gooch appointed as Director
27th Mar 2003 Zeena Gooch appointed as Secretary
1st Jun 2003 Stephen Gadd appointed as Director
1st Feb 2004 Graeme Heyworth appointed as Director
22nd Jun 2004 Stephen Gadd resigned as Director
31st Mar 2016 Keith Gooch resigned as Director
31st Mar 2016 Zeena Gooch resigned as Director
31st Mar 2016 Zeena Gooch resigned as Secretary
6th Apr 2016 Graeme Heyworth appointed as PSC
28th Oct 2019 Katherine Heyworth appointed as Director
9th Sep 2021 Katherine Heyworth resigned as Director
27th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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