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ESSENTIAL LOGIC LIMITED

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

This company is commonly known as Essential Logic Limited. The company was founded 24 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Grosvenor House, 11 St. Pauls Square, Birmingham, England, B3 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Nursery Walk, Wolverhampton, WV6 8QY

Secretary27 July 2000Active
15, Nursery Walk, Wolverhampton, WV6 8QY

Director27 July 2000Active
54 Hawthorn Brook Way, Birmingham, B23 5LF

Director27 July 2000Active
127, Castle Road West, Oldbury, England, B68 0EL

Director01 August 2010Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary26 July 2000Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director26 July 2000Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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