CREALOGIX UK LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
CREALOGIX UK LTD is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
CREALOGIX UK LTD was incorporated 10 years ago on 17/04/2014 and has the registered number: 09000947. The accounts status is TOTAL EXEMPTION FULL.
CREALOGIX UK LTD was incorporated 10 years ago on 17/04/2014 and has the registered number: 09000947. The accounts status is TOTAL EXEMPTION FULL.
CREALOGIX UK LTD - SOUTHAMPTON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
AZETS
SOUTHAMPTON
SO53 3TL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2021 | 01/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVER WEBER | Oct 1966 | German | Director | 2020-01-18 | CURRENT |
| MR RICHARD DRATVA | Sep 1964 | Swiss | Director | 2015-01-16 | CURRENT |
| DANIEL STEPHAN BADER STUDER | Aug 1972 | Swiss | Director | 2020-02-03 | CURRENT |
| MR PHILIPPE WIRTH | Dec 1972 | Swiss | Director | 2017-04-01 UNTIL 2020-01-28 | RESIGNED |
| WALTER BRUNO MEISTER | Feb 1964 | Swiss | Director | 2014-05-26 UNTIL 2015-01-16 | RESIGNED |
| MR ROLF BRUNO LICHTIN | Oct 1964 | Swiss | Director | 2015-01-16 UNTIL 2017-04-07 | RESIGNED |
| MR THOMAS AVEDIK | Sep 1961 | Swiss | Director | 2014-04-17 UNTIL 2020-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crealogix Holding Ag | 2016-07-01 | Zuerich |
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 |
|---|---|---|---|
| CREALOGIX_UK_LIMITED - Accounts | 2021-05-13 | 30-06-2020 | £11,173 Cash £-571,976 equity |
| CREALOGIX_UK_LIMITED - Accounts | 2019-10-30 | 30-06-2019 | £11,688 Cash £-463,406 equity |
| CREALOGIX_UK_LIMITED - Accounts | 2019-03-02 | 30-06-2018 | £13,645 Cash £-356,659 equity |
| CREALOGIX_UK_LIMITED - Accounts | 2017-11-09 | 30-06-2017 | £14,096 Cash £-137,979 equity |
| CREALOGIX_UK_LIMITED - Accounts | 2017-02-11 | 30-06-2016 | £26,106 Cash £48,840 equity |