GROUPLOGIX LTD
C/O AMBER PARTNERSHIP LTD CORNWALLIS HOUSE, HOWARD CHASE, BASILDON SS14 3BB- Active
- Private Limited Company
- Company No. 10587791
- Last Updated: 01 Mar 2024
Company Profile
GROUPLOGIX LTD was incorporated on Friday, January 27, 2017 as a Private Limited Company with registered address in BASILDON. GROUPLOGIX LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 7 months and 25 days.
| Name | GROUPLOGIX LTD |
|---|---|
| Company number | 10587791 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2017 |
| 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 |
|---|---|
| Vlogix Ltd 12-16 Lionel Road, SS8 9DE |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr George Laing Nationality: English |
Dates: Monday, April 1, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Vlogix Limited 12-16 Lionel Road, SS8 9DE |
Dates: Monday, April 1, 2019 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr George Laing Nationality: British |
Dates: Friday, January 27, 2017 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 24 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GROUPLOGIX LTD | 27 Jan 2017 |
| TARGIT INNOVATIONS LIMITED | 20 Oct 2017 |