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Name	Logincident LTD
Address	12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Logincident Limited
Company Register Address	14 Bell Villas Newcastle Upon Tyne NE20 9BE
Company No.	08225133 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	58290 - Other software publishing
Company Register Status	active
Previous Names	Logincidents Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Davison, Gary Wilson Status: Active Notified: 13/06/2019 Date of Birth: 10/1957 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB North East Accelerator General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 07067080 Nature of Control

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Officers (7)

Source: Companies House

Davison, Gary Wilson London, United Kingdom Status: Active Notified: 24/09/2012 Date of Birth: 10/1957 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Davison, Nigel Michael Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/09/2012 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fellowes-Prynne, Philip Windover Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 20/12/2013 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillespie Macandrew Secretaries Limited, Edinburgh, Scotland Status: Active Notified: 16/01/2020 Role: Secretary Nationality: British

Jobling, Brian Henry Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 20/12/2013 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maidwell, Andrew Philip Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 08/03/2018 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rooney, Fran Dublin 7, Ireland Status: Active Notified: 04/02/2019 Date of Birth: 12/1956 Occupation: Barrister Role: Director Country of Residence: Ireland Nationality: Irish

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Logincident LTD

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Persons with Significant Control (3)

Officers (7)