UKBizDB.co.uk

SYSTEMA LOGIKA LIMITED

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

This company is commonly known as Systema Logika Limited. The company was founded 11 years ago and was given the registration number 08137978. The firm's registered office is in CHELTENHAM. You can find them at Lower Ground Floor, 85 London Rd, Cheltenham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SYSTEMA LOGIKA LIMITED
Company Number:08137978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, 85 London Rd, Cheltenham, GL52 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, 85 London Rd, Cheltenham, GL52 6HL

Director04 November 2016Active
Lower Ground Floor, 85 London Rd, Cheltenham, GL52 6HL

Director11 July 2012Active
Lower Ground Floor, 85 London Rd, Cheltenham, GL52 6HL

Director04 November 2016Active

People with Significant Control

Mr Ian Holmes
Notified on:13 July 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Lower Ground Floor, 85 London Rd, Cheltenham, GL52 6HL
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 (6 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
2023-01-17Gazette

Gazette dissolved compulsory.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Officers

Change person director company with change date.

Download
2019-06-07Officers

Change person director company with change date.

Download
2019-06-05Officers

Change person director company with change date.

Download
2019-06-05Persons with significant control

Change to a person with significant control.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Officers

Change person director company with change date.

Download
2017-08-16Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Officers

Appoint person director company with name date.

Download
2016-11-04Officers

Appoint person director company with name date.

Download
2016-09-01Accounts

Accounts with accounts type total exemption small.

Download
2016-07-13Confirmation statement

Confirmation statement with updates.

Download
2015-08-13Accounts

Accounts with accounts type total exemption small.

Download
2015-07-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-14Accounts

Accounts with accounts type total exemption small.

Download
2014-07-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.