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Express Logic (uk) Limited, CO3 3AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXPRESS LOGIC (UK) LIMITED

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

This company is commonly known as Express Logic (uk) Limited. The company was founded 18 years ago and was given the registration number 05531191. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXPRESS LOGIC (UK) LIMITED
Company Number:05531191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 August 2005
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Crumpfields Lane, Webheath, Redditch, B97 5PN

Secretary09 August 2005Active
41 Crumpfields Lane, Webheath, Redditch, B97 5PN

Director09 August 2005Active
1, Forge Mill Road, Riverside, Redditch, United Kingdom, B98 8HP

Director15 August 2007Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary09 August 2005Active
41 Crumpfields Lane, Redditch, B97 5PN

Director09 August 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director09 August 2005Active

People with Significant Control

Mrs Belinda Jane Gibson
Notified on:09 August 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:4b Empire Court, Albert Street, Redditch, England, B97 4DA
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-06Gazette

Gazette dissolved liquidation.

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2022-10-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-10-18Address

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

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2019-10-17Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-17Resolution

Resolution.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-02-01Address

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

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2017-01-20Accounts

Accounts with accounts type micro entity.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type micro entity.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type total exemption small.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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