AUTOMATION LOGIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automation Logic Ltd. The company was founded 15 years ago and was given the registration number 07093444. The firm's registered office is in LONDON. You can find them at 5th Floor, 11 Leadenhall Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	AUTOMATION LOGIC LTD
Company Number	:	07093444
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	5th Floor, 11 Leadenhall Street, London, EC3V 1LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB	Director	31 March 2024	Active
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB	Director	27 January 2023	Active
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB	Director	27 January 2023	Active
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB	Director	27 January 2023	Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL	Director	02 December 2009	Active
Grosvenor House, Prospect Hill, Redditch, England, B97 4DL	Director	02 December 2009	Active

People with Significant Control

Version 1 Solutions Limited
Notified on	:	27 January 2023
Status	:	Active
Country of residence	:	England
Address	:	Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kristian Peter Langley Saxton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Norm Robert Russell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

AUTOMATION LOGIC LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement