This company is commonly known as Essential Logic Limited. The company was founded 23 years ago and was given the registration number 04041550. The firm's registered office is in BIRMINGHAM. You can find them at Grosvenor House, 11 St. Pauls Square, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ESSENTIAL LOGIC LIMITED |
|---|---|---|
| Company Number | : | 04041550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2000 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Nursery Walk, Wolverhampton, WV6 8QY | Secretary | 27 July 2000 | Active |
| 15, Nursery Walk, Wolverhampton, WV6 8QY | Director | 27 July 2000 | Active |
| 54 Hawthorn Brook Way, Birmingham, B23 5LF | Director | 27 July 2000 | Active |
| 127, Castle Road West, Oldbury, England, B68 0EL | Director | 01 August 2010 | Active |
| Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE | Corporate Nominee Secretary | 26 July 2000 | Active |
| Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD | Nominee Director | 26 July 2000 | Active |
| Mr Paul Anthony Foster | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB |
| Nature of control | : |
|
| Mr Girish Vishan Nath | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB |
| Nature of control | : |
|
| Mr Jonathan Grey Davies | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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