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SHOPLOGIX LIMITED

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

This company is commonly known as Shoplogix Limited. The company was founded 15 years ago and was given the registration number 07002169. The firm's registered office is in WELLS. You can find them at Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHOPLOGIX LIMITED
Company Number:07002169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset, BA5 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 400, 26 Soho St, Toronto, Canada, M5T 1Z7

Director02 March 2017Active
Shoplogix, 5100 South Service Road, Suite 39, Burlington, Canada,

Director26 August 2009Active
26, Soho St, M5t 1z7, Toronto, Canada,

Director02 March 2017Active
530, Sandbanks Crescent, Waterloo, Canada,

Director26 August 2009Active
Suite 39, 5100 South Service Road, Burlington, Canada,

Director21 September 2010Active
Glenwood, Hangman Path, Combe Martin, EX34 0DN

Director26 August 2009Active

People with Significant Control

Shoplogix Inc
Notified on:02 March 2017
Status:Active
Country of residence:Canada
Address:Shoplogix Inc, 2400 Lakeshore Road West, Ontario, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Ambrose
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:Canadian
Country of residence:Canada
Address:2400, Lakeshore Road W., Oakville, Canada,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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