MODERNLOGIC SOLUTIONS LIMITED
6 GOLTHO VIEW, GOLTHO, MARKET RASEN LN8 5AE- Active
- Private Limited Company
- Company No. 11338923
- Last Updated: 01 Mar 2024
Company Profile
MODERNLOGIC SOLUTIONS LIMITED was incorporated on Tuesday, May 1, 2018 as a Private Limited Company with registered address in MARKET RASEN. MODERNLOGIC SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 6 months and 10 days.
| Name | MODERNLOGIC SOLUTIONS LIMITED |
|---|---|
| Company number | 11338923 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 GOLTHO VIEW GOLTHO MARKET RASEN LN8 5AE |
|---|---|
| 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 |
|---|---|
| Modernlogic Eot Trustee Limited Imperial Square, GL50 1RH |
Dates: Thursday, February 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthew Richard Jones Nationality: British |
Dates: Monday, June 1, 2020 - present
significant influence or control
|
| Mr Jonathan Harvey Hewitt Nationality: British |
Dates: Monday, June 1, 2020 - present
significant influence or control
|
| Mr Gurmit Singh Karyal Nationality: British |
Dates: Monday, June 1, 2020 - Wednesday, February 9, 2022
significant influence or control
|
| Mr Oliver James Dearlove Nationality: British |
Dates: Monday, June 1, 2020 - Wednesday, February 9, 2022
significant influence or control
|
| Mr Oliver James Dearlove Nationality: British |
Dates: Wednesday, May 16, 2018 - Sunday, June 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gurmit Singh Karyal Nationality: British |
Dates: Tuesday, May 1, 2018 - Sunday, May 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter James Billcliff Nationality: British |
Dates: Tuesday, May 1, 2018 - Wednesday, May 16, 2018
significant influence or control
|
| Mr Jonathan Harvey Hewitt Nationality: British |
Dates: Tuesday, May 1, 2018 - Sunday, May 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODERNLOGIC SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODERNLOGIC SOLUTIONS LIMITED | 01 May 2018 |