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NETLOGICA LIMITED

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

This company is commonly known as Netlogica Limited. The company was founded 26 years ago and was given the registration number 03470643. The firm's registered office is in PINNER. You can find them at 15 Winchester Drive, , Pinner, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NETLOGICA LIMITED
Company Number:03470643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:15 Winchester Drive, Pinner, Middlesex, HA5 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 West End Lane, Pinner, HA5 1EQ

Secretary06 January 1998Active
15, Winchester Drive, Pinner, England, HA5 1DB

Director06 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 November 1997Active

People with Significant Control

Mrs Raxa Sanjay Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:15, Winchester Drive, Pinner, HA5 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjay Shah
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:15, Winchester Drive, Pinner, HA5 1DB
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 (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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-08Dissolution

Dissolution application strike off company.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption full.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Officers

Change person director company with change date.

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2015-08-12Accounts

Accounts with accounts type total exemption full.

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2014-12-18Address

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

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption full.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption full.

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2012-12-01Annual return

Annual return company with made up date full list shareholders.

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