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BRIGHT LOGIC LIMITED

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

This company is commonly known as Bright Logic Limited. The company was founded 17 years ago and was given the registration number 05922510. The firm's registered office is in WALLINGFORD. You can find them at Unit 7 Thames Park, Lester Way, Wallingford, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRIGHT LOGIC LIMITED
Company Number:05922510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 7 Thames Park, Lester Way, Wallingford, Oxfordshire, England, OX10 9TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Thames Park, Lester Way, Wallingford, England, OX10 9TA

Director01 September 2006Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director01 June 2022Active
10 Brookmead Drive, Wallingford, OX10 9BN

Secretary01 September 2006Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary01 September 2006Active
Unit 7 Thames Park, Lester Way, Wallingford, England, OX10 9TA

Director25 June 2019Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director01 September 2006Active

People with Significant Control

Property Button Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Grant Robert Jaquest
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:10, Brookmead Drive, Wallingford, United Kingdom, OX10 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-06-30Resolution

Resolution.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Officers

Termination secretary company with name termination date.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-13Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-25Officers

Appoint person director company with name date.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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