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COMPULOGIC LIMITED

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

This company is commonly known as Compulogic Limited. The company was founded 25 years ago and was given the registration number 03651867. The firm's registered office is in RUGBY. You can find them at Burnt Thorns, Kilsby Lane, Rugby, Warwickshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:COMPULOGIC LIMITED
Company Number:03651867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Burnt Thorns, Kilsby Lane, Rugby, Warwickshire, CV21 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Sywell Road, Overstone, Northampton, NN6 0AQ

Secretary01 November 2007Active
Strawfield House, Hillmorton Lane, Yelvertoft, NN6 6LN

Director26 October 1998Active
Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Secretary19 October 1998Active
47 High Street, North Crawley, Newport Pagnell, MK16 9HN

Secretary26 October 1998Active
107 Vicarage Road, Oldbury, Warley, B68 8HU

Director19 October 1998Active
47 High Street, North Crawley, Newport Pagnell, MK16 9HN

Director26 October 1998Active

People with Significant Control

Mr Robert John Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Strawfield House, Hillmorton Lane, Northampton, England, NN6 6LN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-02-27Address

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

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-11-22Address

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

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-20Gazette

Gazette filings brought up to date.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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