UKBizDB.co.uk

INLOGIK LTD

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

This company is commonly known as Inlogik Ltd. The company was founded 21 years ago and was given the registration number 04766136. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INLOGIK LTD
Company Number:04766136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Secretary06 May 2021Active
19 Glendon Road, Double Bay, Australia,

Director22 March 2005Active
Abbey House, 282 Farnborough Road, Farnborough, United Kingdom, GU14 7NA

Director15 September 2022Active
2/24 Wattle Road, Hawthorn, Australia,

Secretary04 June 2004Active
35a Fletcher Street, Wentworth Falls 2782, Nsw, Australia, 000000

Secretary22 March 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary15 May 2003Active
94 Mona Vale Road, Pymble, Australia,

Director22 March 2005Active
3/A Canadian Bay Road, Mount Eliza, Australia,

Director04 June 2004Active
2b Charlton Ave, Turramurra, Australia,

Director04 June 2004Active
130 Westminster Bridge Road, London, SE1 7XB

Director15 May 2003Active
61 Wattle Road, Hawthorn, Australia,

Director04 June 2004Active
35a Fletcher Street, Wentworth Falls 2782, Nsw, Australia, 000000

Director14 June 2007Active

People with Significant Control

Mr John Glenn Crane
Notified on:13 September 2021
Status:Active
Date of birth:October 1954
Nationality:Australian
Country of residence:England
Address:66 Prescot St, London, England, E1 8NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Ms Caroline Jann Crane
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Australian
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Barbara Anne Rowe
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.