WASTE LOGICS SOFTWARE LIMITED
BOLTON FIFTH LIMB LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 05945471
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address HAZLEMERE 70, CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Ms Geeta Thomas on 4 August 2015; Director's details changed for Ms Geeta Thomas on 4 August 2015; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of WASTE LOGICS SOFTWARE LIMITED are www.wastelogicssoftware.co.uk, and www.waste-logics-software.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. Waste Logics Software Limited is a Private Limited Company. The company registration number is 05945471. Waste Logics Software Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Waste Logics Software Limited is Hazlemere 70 Chorley New Road Bolton Bl1 4by. The company`s financial liabilities are £122.16k. It is £34.2k against last year. The cash in hand is £285.34k. It is £160.01k against last year. And the total assets are £374.07k, which is £65.91k against last year. CHANDRA, Geeta is a Secretary of the company. CHANDRA, Bindu is a Director of the company. CHANDRA, Geeta is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SULLIVAN, Adrian Paul has been resigned. Director TSAGKIAS, Emmanouil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


waste logics software Key Finiance

LIABILITIES £122.16k
+38%
CASH £285.34k
+127%
TOTAL ASSETS £374.07k
+21%
All Financial Figures

Current Directors

Secretary
CHANDRA, Geeta
Appointed Date: 25 September 2006
Director
CHANDRA, Bindu
Appointed Date: 30 August 2007
78 years old
Director
CHANDRA, Geeta
Appointed Date: 25 September 2006
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Director
SULLIVAN, Adrian Paul
Resigned: 15 July 2010
Appointed Date: 26 June 2008
49 years old
Director
TSAGKIAS, Emmanouil
Resigned: 30 August 2007
Appointed Date: 25 September 2006
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Miss Geeta Chandra
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WASTE LOGICS SOFTWARE LIMITED Events

12 Jan 2017
Secretary's details changed for Ms Geeta Thomas on 4 August 2015
12 Jan 2017
Director's details changed for Ms Geeta Thomas on 4 August 2015
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 142
...
... and 41 more events
26 Sep 2006
New secretary appointed
26 Sep 2006
New director appointed
26 Sep 2006
Director resigned
26 Sep 2006
Secretary resigned
25 Sep 2006
Incorporation

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