ESSENTIAL LOGIC LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4AA

Company number 04041550
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address STUDIOS 419-420 THE GREENHOUSE, THE CUSTARD FACTORY, BIRMINGHAM, WEST MIDLANDS, B9 4AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ESSENTIAL LOGIC LIMITED are www.essentiallogic.co.uk, and www.essential-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Butlers Lane Rail Station is 8.3 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Logic Limited is a Private Limited Company. The company registration number is 04041550. Essential Logic Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Essential Logic Limited is Studios 419 420 The Greenhouse The Custard Factory Birmingham West Midlands B9 4aa. The company`s financial liabilities are £5.11k. It is £0.46k against last year. And the total assets are £28.66k, which is £13.43k against last year. DAVIES, Jonathan Grey is a Secretary of the company. DAVIES, Jonathan Grey is a Director of the company. FOSTER, Paul Antony is a Director of the company. NATH, Girish Vishan is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Business and domestic software development".


essential logic Key Finiance

LIABILITIES £5.11k
+9%
CASH n/a
TOTAL ASSETS £28.66k
+88%
All Financial Figures

Current Directors

Secretary
DAVIES, Jonathan Grey
Appointed Date: 27 July 2000
Director
DAVIES, Jonathan Grey
Appointed Date: 27 July 2000
70 years old
Director
FOSTER, Paul Antony
Appointed Date: 27 July 2000
54 years old
Director
NATH, Girish Vishan
Appointed Date: 01 August 2010
50 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 27 July 2000
Appointed Date: 26 July 2000
Nominee Director
ALLSOPP, Nicholas James
Resigned: 27 July 2000
Appointed Date: 26 July 2000
67 years old

Persons With Significant Control

Mr Jonathan Grey Davies
Notified on: 26 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Foster
Notified on: 26 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Girish Vishan Nath
Notified on: 26 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL LOGIC LIMITED Events

27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
27 Apr 2016
Amended total exemption small company accounts made up to 31 July 2015
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,500
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
21 Aug 2000
New secretary appointed;new director appointed
21 Aug 2000
New director appointed
26 Jul 2000
Incorporation

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