SHOPLOGIX LIMITED
HANOVER HOUSE, QUEEN CHARLOTTE STREET, BRISTOL BS1 4EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07002169
- Last Updated: 01 Mar 2022
Company Profile
SHOPLOGIX LIMITED was incorporated on Wednesday, August 26, 2009 as a Private Limited Company with registered address in BRISTOL. SHOPLOGIX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 15 days.
| Name | SHOPLOGIX LIMITED |
|---|---|
| Company number | 07002169 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HANOVER HOUSE QUEEN CHARLOTTE STREET BRISTOL BS1 4EX |
|---|---|
| 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 |
|---|---|
| Shoplogix Inc 2400 Lakeshore Road West, Oakville |
Dates: Thursday, March 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Ambrose Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1045 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against SHOPLOGIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHOPLOGIX LIMITED | 26 Aug 2009 |
| PLANTNODE LTD | 05 Jan 2010 |