UKBizDB.co.uk

CONTROL LOGIC UK LIMITED

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

This company is commonly known as Control Logic Uk Limited. The company was founded 23 years ago and was given the registration number 04077171. The firm's registered office is in HUDDERSFIELD. You can find them at 63 Baildon Way, Skelmanthorpe, Huddersfield, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CONTROL LOGIC UK LIMITED
Company Number:04077171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:63 Baildon Way, Skelmanthorpe, Huddersfield, England, HD8 9GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hillside View, Linthwaite, Huddersfield, HD7 5SZ

Secretary12 September 2002Active
63, Baildon Way, Skelmanthorpe, Huddersfield, England, HD8 9GY

Director25 September 2000Active
24 Woodside Road, Beaumont Park, Huddersfield, HD4 5JR

Secretary25 September 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary25 September 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director25 September 2000Active

People with Significant Control

Mr James Arthur Gledhill
Notified on:12 September 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:63, Baildon Way, Huddersfield, England, HD8 9GY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-05-09Accounts

Accounts with accounts type total exemption small.

Download
2017-02-01Address

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

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-17Accounts

Accounts with accounts type total exemption small.

Download
2014-09-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-02Accounts

Accounts with accounts type total exemption small.

Download
2013-09-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-27Officers

Change person director company with change date.

Download
2013-07-05Accounts

Accounts with accounts type total exemption small.

Download
2012-11-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.