HENLEY LOGIC LTD
19 MANOR ROAD, HENLEY-ON-THAMES RG9 1LT- Active
- Private Limited Company
- Company No. 06896157
- Last Updated: 01 Mar 2024
Company Profile
HENLEY LOGIC LTD was incorporated on Wednesday, May 6, 2009 as a Private Limited Company with registered address in HENLEY-ON-THAMES. HENLEY LOGIC 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 15 years 6 months and 6 days.
| Name | HENLEY LOGIC LTD |
|---|---|
| Company number | 06896157 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MANOR ROAD HENLEY-ON-THAMES RG9 1LT |
|---|---|
| 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 |
|---|---|
| Mrs Anthea Ruth Laker Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Graham Eric Rogers 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 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against HENLEY LOGIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| HENLEY LOGIC LTD | 06 May 2009 |