Company number 05110605
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address C/O BISSELL AND BROWN LTD CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
. The most likely internet sites of ILLOGICA LIMITED are www.illogica.co.uk, and www.illogica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Illogica Limited is a Private Limited Company.
The company registration number is 05110605. Illogica Limited has been working since 23 April 2004.
The present status of the company is Active. The registered address of Illogica Limited is C O Bissell and Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. . TREVOR, Jon is a Secretary of the company. NYACHAE, Anne Wanjiku Grace is a Director of the company. TREVOR, Jon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YERSHON, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
Director
YERSHON, Gary
Resigned: 28 August 2007
Appointed Date: 23 April 2004
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004
ILLOGICA LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 33 more events
04 May 2004
Secretary resigned
04 May 2004
Director resigned
04 May 2004
New director appointed
04 May 2004
New secretary appointed;new director appointed
23 Apr 2004
Incorporation