OPENLOGIC LTD
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 08308675
- Last Updated: 01 Jun 2023
Company Profile
OPENLOGIC LTD was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in LONDON. OPENLOGIC LTD has the status: Liquidation and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 18 days.
| Name | OPENLOGIC LTD |
|---|---|
| Company number | 08308675 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| 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 Marc Sebastian Merel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jane Theresa Merel 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 | 6 November |
| Next annual accounts due | 06 August 2023, (-467 days left) |
| Latest accounts | 06 November 2021 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against OPENLOGIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPENLOGIC LTD | 27 Nov 2012 |