INTERLOGICAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Interlogical Limited. The company was founded 23 years ago and was given the registration number 04246445. The firm's registered office is in WARWICK. You can find them at Cedar House, 8 Mulberry Drive, Warwick, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | INTERLOGICAL LIMITED |
|---|
| Company Number | : | 04246445 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 July 2001 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | Cedar House, 8 Mulberry Drive, Warwick, Warwickshire, CV34 5JP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Cedar House, 8 Mulberry Drive, Warwick, CV34 5JP | Secretary | 05 July 2001 | Active |
| Cedar House, 8 Mulberry Drive, Warwick, CV34 5JP | Director | 05 July 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 04 July 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 04 July 2001 | Active |
People with Significant Control
| Mrs Gillian Urmston |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1957 |
|---|
| Nationality | : | British |
|---|
| Address | : | Cedar House, Warwick, CV34 5JP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Paul Dennis Urmston |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1956 |
|---|
| Nationality | : | British |
|---|
| Address | : | Cedar House, Warwick, CV34 5JP |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 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 (1 months remaining)