CONNECTIVE LOGIC SYSTEMS LTD.
3 FILERS WAY, WESTON GATEWAY BUSINESS PARK, WESTON-SUPER-MARE BS24 7JP- Active
- Private Limited Company
- Company No. 03387857
- Last Updated: 01 Mar 2024
Company Profile
CONNECTIVE LOGIC SYSTEMS LTD. was incorporated on Tuesday, June 17, 1997 as a Private Limited Company with registered address in WESTON-SUPER-MARE. CONNECTIVE LOGIC SYSTEMS LTD. 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 27 years 8 months and 6 days.
| Name | CONNECTIVE LOGIC SYSTEMS LTD. |
|---|---|
| Company number | 03387857 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE BS24 7JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stuart Martin Smith Nationality: British |
Dates: Wednesday, August 16, 2023 - present
voting rights 25 to 50 percent
|
| Rosanna Jane Nissen Nationality: British |
Dates: Saturday, October 8, 2022 - Wednesday, August 16, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Norman John Gross Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against CONNECTIVE LOGIC SYSTEMS LTD..
Previous Names
| Name | Change Date |
|---|---|
| CONNECTIVE LOGIC SYSTEMS LTD. | 17 Jun 1997 |