BUSYLOGIC LIMITED

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

This company is commonly known as Busylogic Limited. The company was founded 23 years ago and was given the registration number 04052555. The firm's registered office is in BEDFORDSHIRE. You can find them at 19 Titan Court, Laporte Way, Luton, Bedfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BUSYLOGIC LIMITED
Company Number	:	04052555
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2000
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Titan Court, Laporte Way, Luton, LU4 8EF	Corporate Secretary	14 August 2000	Active
17, Coles Lane, Linton, Cambridge, England, CB21 4JS	Director	14 August 2000	Active
19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF	Director	31 August 2017	Active
19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF	Director	31 August 2017	Active
19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF	Director	31 August 2017	Active
39 King Street, Luton, LU1 2DW	Corporate Director	14 August 2000	Active

People with Significant Control

Mrs Sarah Walsh
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Address	:	19 Titan Court, Laporte Way, Bedfordshire, LU4 8EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Christopher Walsh
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Address	:	19 Titan Court, Laporte Way, Bedfordshire, LU4 8EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Jennifer Walsh
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	June 1950
Nationality	:	British
Address	:	19 Titan Court, Laporte Way, Bedfordshire, LU4 8EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew James Walsh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Address	:	19 Titan Court, Laporte Way, Bedfordshire, LU4 8EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-10	Accounts	Accounts with accounts type micro entity.	Download
2024-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-29	Accounts	Accounts with accounts type micro entity.	Download
2023-01-11	Confirmation statement	Confirmation statement with updates.	Download
2022-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-12	Accounts	Accounts with accounts type micro entity.	Download
2021-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-17	Accounts	Accounts with accounts type micro entity.	Download
2020-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-07	Officers	Appoint person director company with name date.	Download
2020-11-07	Officers	Appoint person director company with name date.	Download
2020-11-07	Officers	Appoint person director company with name date.	Download
2020-04-23	Accounts	Accounts with accounts type micro entity.	Download
2020-01-02	Capital	Capital cancellation shares.	Download
2019-08-30	Confirmation statement	Confirmation statement with updates.	Download
2019-05-30	Capital	Capital variation of rights attached to shares.	Download
2019-05-30	Capital	Capital variation of rights attached to shares.	Download
2019-05-30	Resolution	Resolution.	Download
2019-05-30	Capital	Capital name of class of shares.	Download
2019-05-30	Resolution	Resolution.	Download
2019-05-30	Resolution	Resolution.	Download
2019-05-30	Capital	Capital return purchase own shares.	Download
2019-05-22	Accounts	Accounts with accounts type micro entity.	Download
2018-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-03	Persons with significant control	Change to a person with significant control.	Download