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TECNICO LOGIX LTD

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

This company is commonly known as Tecnico Logix Ltd. The company was founded 21 years ago and was given the registration number NI044925. The firm's registered office is in BELFAST. You can find them at Alfred House, 19 Alfred Street, Belfast, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TECNICO LOGIX LTD
Company Number:NI044925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 December 2002
End of financial year:12 May 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Alfred House, 19 Alfred Street, Belfast, BT2 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Secretary30 November 2013Active
Alfred House, 19 Alfred Street, Belfast, Northern Ireland, BT2 8EQ

Director30 November 2013Active
Unit 11, Ormeau Business Park, 8 Cromac Avenue, Belfast, United Kingdom, BT7 2JA

Secretary06 December 2002Active
Unit 11, Ormeau Business Park, 8 Cromac Avenue, Belfast, BT7 2JA

Director29 November 2013Active
Unit 11, Ormeau Business Park, 8 Cromac Avenue, Belfast, United Kingdom, BT7 2JA

Director06 December 2002Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director04 December 2002Active

People with Significant Control

Bowes & Croft Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:C/O Goldblatt Mcguigan, Alfred House, Belfast, Northern Ireland, BT2 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-01Dissolution

Dissolution application strike off company.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-24Accounts

Change account reference date company previous shortened.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2017-07-21Accounts

Change account reference date company current extended.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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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

Change person director company with change date.

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2015-12-18Officers

Change person secretary company with change date.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-03-13Address

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

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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2014-02-18Officers

Termination director company with name.

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2014-01-21Officers

Appoint person director company with name.

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2014-01-21Officers

Termination director company.

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