ACTIVE LOGIC LIMITED
9 CWRT-Y-VIL ROAD, PENARTH CF64 3HN- Active
- Private Limited Company
- Company No. 01914274
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE LOGIC LIMITED was incorporated on Thursday, May 16, 1985 as a Private Limited Company with registered address in PENARTH. ACTIVE LOGIC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 39 years 5 months and 18 days.
| Name | ACTIVE LOGIC LIMITED |
|---|---|
| Company number | 01914274 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CWRT-Y-VIL ROAD PENARTH CF64 3HN |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Richard Lewis Nationality: Welsh |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Joanna Brooks Lewis Nationality: Welsh |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE LOGIC LIMITED | 16 May 1985 |