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 - PLYMOUTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOYNERS PLANTS LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
VERTICAL PLUS LIMITED MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
BOOTH ENTERPRISES (SOUTH WEST) LIMITED NEWTON ABBOT Active MICRO ENTITY 86210 - General medical practice activities
HEKLA LIMITED BIDEFORD Active UNAUDITED ABRIDGED 41100 - Development of building projects
DOWN HOUSE LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
BIOVAULT LIMITED RYDON LANE Dissolved... TOTAL EXEMPTION SMALL 6312 - Storage & warehousing
J T GREAVES LIMITED TAVISTOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
COUNTRYWIDE (SW) LTD. IVYBRIDGE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GHQ TRAINING LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
GLENBEIGH MODEL AGENCY LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INDEPENDENT SURVEYS (SOUTH WEST) LIMITED OKEHAMPTON Active DORMANT 74990 - Non-trading company
APT CARPENTRY AND JOINERY LIMITED PLYMOUTH Active DORMANT 99999 - Dormant Company
GLENBEIGH GROUP LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AZIMUTH MANAGEMENT CONSULTANCY LIMITED DARTMOUTH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FRIARY MILL BAKERY LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
IMPROVED FINANCIAL SOLUTIONS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
SOVEREIGN WINES LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
COLLECT DIRECT (UK) LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
2434.COM LIMITED NEWTON ABBOT ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FUE LIMITED WIRRAL ENGLAND Dissolved... MICRO ENTITY 79909 - Other reservation service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUSCOTTS (BARNSTAPLE) LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
B & C CARPENTRY LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 33190 - Repair of other equipment
ASTEC (SOUTH WEST) LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE BUSINESS FINANCE COMPANY LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TOP OF THE CLASS LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
SSD BUILDING SERVICES LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
STUART UMNEY HOLDINGS LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ABBEY LIFT TRUCKS LIMITED PLYMOUTH ENGLAND Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
LILFORD GARDENS MANAGEMENT LTD PLYMOUTH UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
INFINITE WEDDING CO LTD PLYMOUTH ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.