EXPERT LOGIX LTD
152-154 COLES GREEN ROAD

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Company number 05726291
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address SUNRISE FINANCIAL SERVICES, AJP HOUSE, 152-154 COLES GREEN ROAD, LONDON, NW2 7HD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 . The most likely internet sites of EXPERT LOGIX LTD are www.expertlogix.co.uk, and www.expert-logix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Expert Logix Ltd is a Private Limited Company. The company registration number is 05726291. Expert Logix Ltd has been working since 01 March 2006. The present status of the company is Active. The registered address of Expert Logix Ltd is Sunrise Financial Services Ajp House 152 154 Coles Green Road London Nw2 7hd. . BAIG, Furrukh is a Director of the company. HUSSAIN, Syed Shafaat is a Director of the company. WAHEED, Abdul is a Director of the company. Secretary FURRUKH, Nusrat has been resigned. Director BAIG, Furrukh Mirza has been resigned. Director FURRUKH, Nusrat has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAIG, Furrukh
Appointed Date: 01 December 2013
50 years old
Director
HUSSAIN, Syed Shafaat
Appointed Date: 14 May 2007
48 years old
Director
WAHEED, Abdul
Appointed Date: 29 May 2006
47 years old

Resigned Directors

Secretary
FURRUKH, Nusrat
Resigned: 30 November 2013
Appointed Date: 01 March 2006
Director
BAIG, Furrukh Mirza
Resigned: 30 November 2013
Appointed Date: 01 March 2006
50 years old
Director
FURRUKH, Nusrat
Resigned: 31 December 2009
Appointed Date: 01 March 2006
46 years old

Persons With Significant Control

Mr Furrukh Mirza Baig
Notified on: 1 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdul Waheed
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shafaat Syed Hussain
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERT LOGIX LTD Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
29 Dec 2015
Micro company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 40 more events
20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006
Incorporation

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