NETLOGIX UK LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
NETLOGIX UK LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
NETLOGIX UK LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NETLOGIX UK LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
NETLOGIX UK LIMITED - PLYMOUTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
30E FORRESTERS BUSINESS PARK
PLYMOUTH
PL6 7PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JOHN MORRIS | Jul 1968 | British | Director | 2002-01-31 | CURRENT |
STEPHEN JOHN MORRIS | Jul 1968 | British | Secretary | 2002-01-31 | CURRENT |
MR GRAHAM DAVID WILKINS | Oct 1955 | British | Director | 2002-01-31 UNTIL 2002-01-31 | RESIGNED |
MR NICHOLAS JOHN RICHMOND | Oct 1960 | British | Director | 2002-01-31 UNTIL 2003-02-28 | RESIGNED |
LEE ANTHONY MACEY | Mar 1968 | British | Director | 2002-01-31 UNTIL 2003-05-31 | RESIGNED |
ANN MARIA GOODING | Oct 1966 | British | Director | 2004-01-02 UNTIL 2011-01-21 | RESIGNED |
KERRY MARIE TRAYLOR | British | Secretary | 2002-01-31 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netlogix Holdings Ltd | 2020-06-30 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen John Morris | 2017-01-31 - 2020-06-30 | 7/1968 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NETLOGIX UK LIMITED | 2023-04-29 | 31-01-2023 | 92,401 Cash 201,702 equity |
NETLOGIX UK LIMITED | 2022-10-08 | 31-01-2022 | 25,413 Cash 115,256 equity |
Netlogix UK Limited | 2021-06-25 | 31-01-2021 | £288,702 equity |
Netlogix UK Limited | 2020-06-11 | 31-01-2020 | £230,734 equity |
Netlogix UK Limited | 2019-08-02 | 31-01-2019 | £104,754 Cash |
Netlogix UK Limited | 2018-06-20 | 31-01-2018 | £59,701 Cash |