BUSYLOGIC LIMITED
19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE LU4 8EF- Active
- Private Limited Company
- Company No. 04052555
- Last Updated: 01 Mar 2024
Company Profile
BUSYLOGIC LIMITED was incorporated on Monday, August 14, 2000 as a Private Limited Company with registered address in BEDFORDSHIRE. BUSYLOGIC LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 2 months and 26 days.
| Name | BUSYLOGIC LIMITED |
|---|---|
| Company number | 04052555 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 TITAN COURT, LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF |
|---|---|
| Country Of Origin |
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 James Christopher Walsh Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Walsh Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Walsh Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against BUSYLOGIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUSYLOGIC LIMITED | 14 Aug 2000 |