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I.T. ENVIRO LOGIC LIMITED

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

This company is commonly known as I.t. Enviro Logic Limited. The company was founded 17 years ago and was given the registration number 05883612. The firm's registered office is in CARDIFF. You can find them at Unit 2 Charnwood Park, Clos Marion, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:I.T. ENVIRO LOGIC LIMITED
Company Number:05883612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Charnwood Park, Clos Marion, Cardiff, Wales, CF10 4LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Charnwood Park, Clos Marion, Cardiff, Wales, CF10 4LJ

Secretary21 July 2006Active
Unit 2, Charnwood Park, Clos Marion, Cardiff, Wales, CF10 4LJ

Director21 July 2006Active
Unit 2, Charnwood Park, Clos Marion, Cardiff, Wales, CF10 4LJ

Director21 July 2006Active
41, Cameron Street, Splott, Cardiff, CF24 2NW

Director01 March 2009Active

People with Significant Control

Mr Melvin John Gauci
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:Wales
Address:Unit 2, Charnwood Park, Cardiff, Wales, CF10 4LJ
Nature of control:
  • Significant influence or control
Mr Andrew James Plummer
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Wales
Address:Unit 2, Charnwood Park, Cardiff, Wales, CF10 4LJ
Nature of control:
  • Significant influence or control

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
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-09Mortgage

Mortgage satisfy charge full.

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2021-11-09Mortgage

Mortgage satisfy charge full.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-02-25Capital

Capital alter shares subdivision.

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2021-02-25Resolution

Resolution.

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2021-02-25Capital

Capital name of class of shares.

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2021-02-24Change of constitution

Statement of companys objects.

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2021-02-24Resolution

Resolution.

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2021-02-24Incorporation

Memorandum articles.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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