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OLOGIC (UK) LIMITED

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

This company is commonly known as Ologic (uk) Limited. The company was founded 18 years ago and was given the registration number 05697147. The firm's registered office is in STONE. You can find them at 30 Brookside Business Park, Cold Meece, Stone, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OLOGIC (UK) LIMITED
Company Number:05697147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 Brookside Business Park, Cold Meece, Stone, Staffordshire, ST15 0RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30a, Brookside Business Park, Cold Meece, Stone, England, ST15 0RZ

Director01 July 2020Active
28-29 Brookside House, Brookside Business Park, Cold Meece, Stone, ST15 0RZ

Director03 February 2006Active
28-29 Brookside House, Brookside Business Park, Cold Meece, Stone, ST15 0RZ

Secretary03 February 2006Active
30, Brookside Business Park, Cold Meece, Stone, United Kingdom, ST15 0RZ

Secretary25 September 2013Active
30, Brookside Business Park, Cold Meece, Stone, United Kingdom, ST15 0RZ

Director30 June 2013Active

People with Significant Control

Mr Stephen Chisholm
Notified on:03 February 2017
Status:Active
Date of birth:March 1978
Nationality:British
Address:30, Brookside Business Park, Stone, ST15 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Michael Bowers
Notified on:03 February 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:30a, Brookside Business Park, Stone, England, ST15 0RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Address

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

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-07-17Accounts

Accounts with accounts type total exemption full.

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2021-07-14Capital

Capital alter shares redemption statement of capital.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Officers

Change person director company with change date.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-07-13Officers

Appoint person director company with name date.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-05-14Capital

Capital variation of rights attached to shares.

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2019-05-14Capital

Capital name of class of shares.

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2019-05-14Resolution

Resolution.

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2019-05-08Capital

Capital cancellation shares.

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2019-05-08Capital

Capital return purchase own shares.

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