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DISPENSE LOGIC LTD

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

This company is commonly known as Dispense Logic Ltd. The company was founded 5 years ago and was given the registration number 11664098. The firm's registered office is in STAFFORD. You can find them at Telegraph House, 59 Wolverhampton Road, Stafford, Staffordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:DISPENSE LOGIC LTD
Company Number:11664098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Telegraph House, 59 Wolverhampton Road, Stafford, Staffordshire, United Kingdom, ST17 4AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telegraph House, 59 Wolverhampton Road, Stafford, United Kingdom, ST17 4AW

Secretary07 November 2018Active
Telegraph House, 59 Wolverhampton Road, Stafford, United Kingdom, ST17 4AW

Director07 November 2018Active

People with Significant Control

Mr Travers Shaw
Notified on:07 November 2018
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Telegraph House, 59 Wolverhampton Road, Stafford, United Kingdom, ST17 4AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tracy Louise Shaw
Notified on:07 November 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Telegraph House, 59 Wolverhampton Road, Stafford, United Kingdom, ST17 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-07Change of name

Certificate change of name company.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-07Incorporation

Incorporation company.

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