AUTHLOGICS LTD
LUTTERWORTH HALL, ST. MARYS ROAD, LUTTERWORTH LE17 4PS- Active
- Private Limited Company
- Company No. 09660225
- Last Updated: 01 Mar 2024
Company Profile
AUTHLOGICS LTD was incorporated on Monday, June 29, 2015 as a Private Limited Company with registered address in LUTTERWORTH. AUTHLOGICS 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 9 years 3 months and 10 days.
| Name | AUTHLOGICS LTD |
|---|---|
| Company number | 09660225 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUTTERWORTH HALL ST. MARYS ROAD LUTTERWORTH LE17 4PS |
|---|---|
| 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 |
|---|---|
| Intercede Limited St. Marys Road, LE17 4PS |
Dates: Friday, October 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Nicklos Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
right to appoint and remove directors
|
| Mr Steven Hope Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
right to appoint and remove directors
|
| Winfrasoft Corporation The Ring, RG12 1AX |
Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against AUTHLOGICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTHLOGICS LTD | 29 Jun 2015 |