NETLOGIX UK LIMITED

30E FORRESTERS BUSINESS PARK, ESTOVER CLOSE, PLYMOUTH  PL6 7PL
  • Active
  • Private Limited Company
  • Company No. 04364578
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NETLOGIX UK LIMITED was incorporated on Thursday, January 31, 2002 as a Private Limited Company with registered address in PLYMOUTH. NETLOGIX UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 8 months and 4 days.

Name NETLOGIX UK LIMITED
Company number 04364578
Company type Private Limited Company
Incorporation date 31 Jan 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 30E FORRESTERS BUSINESS PARK
ESTOVER CLOSE
PLYMOUTH
PL6 7PL
Country Of Origin ENGLAND

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
Netlogix Holdings Ltd Forresters Business Park, Estover Close, PL6 7PL Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen John Morris Nationality: British Dates: Tuesday, January 31, 2017 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (26 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NETLOGIX UK LIMITED 31 Jan 2002