BAGLOGIX LIMITED
C/O AMBER PARTNERSHIP LTD CORNWALLIS HOUSE, HOWARD CHASE, BASILDON SS14 3BB- Active
- Private Limited Company
- Company No. 06063639
- Last Updated: 01 Mar 2024
Company Profile
BAGLOGIX LIMITED was incorporated on Wednesday, January 24, 2007 as a Private Limited Company with registered address in BASILDON. BAGLOGIX LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 17 years 7 months and 28 days.
| Name | BAGLOGIX LIMITED |
|---|---|
| Company number | 06063639 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AMBER PARTNERSHIP LTD CORNWALLIS HOUSE HOWARD CHASE BASILDON SS14 3BB |
|---|---|
| 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 |
|---|---|
| Grouplogix Limited 12-16 Lionel Road, SS8 9DE |
Dates: Friday, December 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Alan Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
ownership of shares 25 to 50 percent
|
| Mrs Jane Elizabeth Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
No mortgages have been registered against BAGLOGIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAGLOGIX LIMITED | 24 Jan 2007 |
| BROOKSON (5037) LIMITED | 07 Jun 2009 |