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FACTORLOGIC LIMITED

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

This company is commonly known as Factorlogic Limited. The company was founded 34 years ago and was given the registration number 02468211. The firm's registered office is in WINDSOR. You can find them at Lock House Old Windsor Lock, Old Windsor, Windsor, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FACTORLOGIC LIMITED
Company Number:02468211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lock House Old Windsor Lock, Old Windsor, Windsor, Berkshire, England, SL4 2JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Solent Landing, Beach Road, Bembridge, England, PO35 5NZ

Secretary-Active
3 Solent Landing, Beach Road, Bembridge, England, PO35 5NZ

Director-Active

People with Significant Control

Mr Philip Mark Macaree
Notified on:04 February 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:3 Solent Landing, Beach Road, Bembridge, England, PO35 5NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Christine Frances Macaree
Notified on:04 February 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:3 Solent Landing, Beach Road, Bembridge, England, PO35 5NZ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-28Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2022-02-01Address

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

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-04-21Address

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

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Officers

Change person director company with change date.

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2015-02-25Officers

Change person secretary company with change date.

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2015-01-11Accounts

Accounts with accounts type dormant.

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2014-03-09Annual return

Annual return company with made up date full list shareholders.

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