OPENLOGIC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Openlogic Ltd. The company was founded 12 years ago and was given the registration number 08308675. The firm's registered office is in LUTON. You can find them at 5 Warminster Close, , Luton, . This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | OPENLOGIC LTD |
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| Company Number | : | 08308675 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2012 |
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| End of financial year | : | 06 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Warminster Close, Luton, LU2 8UJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 27 November 2012 | Active |
| 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ | Director | 27 November 2012 | Active |
People with Significant Control
| Mrs Jane Theresa Merel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Marc Sebastian Merel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Address | : | 9 Ensign House, Admirals Way, London, E14 9XQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)