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ORTHOLOGIC LIMITED

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

This company is commonly known as Orthologic Limited. The company was founded 36 years ago and was given the registration number 02190767. The firm's registered office is in COVENTRY. You can find them at 3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ORTHOLOGIC LIMITED
Company Number:02190767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1987
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, England, CV6 4QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Oak Court, Pilgrims Walk, Prologis Park, Coventry, England, CV6 4QH

Director09 May 2019Active
18 Aldenham Avenue, Radlett, WD7 8HX

Secretary-Active
8 Mount Keen, Stevenage, SG1 6BP

Director05 March 1998Active
18 Aldenham Avenue, Radlett, WD7 8HX

Director-Active
3 Station Road, Sharnbrook, MK44 1PT

Director-Active
Suite 2 Ricoh Arena, Phoenix Way, Coventry, England, CV6 6GE

Director07 April 2015Active
18, Templars Close, Wheatley, Oxford, United Kingdom, OX33 1PA

Director01 November 2012Active
7 Green Farm End, Kineton, CV35 0LD

Director08 June 2009Active

People with Significant Control

Mr Karl Heikki Kyostila
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:Finnish
Country of residence:Finland, 00880
Address:C/O Planmeca Oy, 6, Asentajankatu, Helsinki, Finland, 00880,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-05Address

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

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2020-11-05Address

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

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-22Officers

Termination director company with name termination date.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-03-18Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Termination director company with name termination date.

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2015-12-18Address

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

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