TRADELOGIC LIMITED
BRIGHTON PLANLOGIC CONSULTING LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1EY

Company number 05902714
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Roger Graham Gregory on 1 May 2015. The most likely internet sites of TRADELOGIC LIMITED are www.tradelogic.co.uk, and www.tradelogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tradelogic Limited is a Private Limited Company. The company registration number is 05902714. Tradelogic Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Tradelogic Limited is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . GERGORY, Roger Graham is a Secretary of the company. GREGORY, Roger Graham is a Director of the company. GREGORY, Sharon Elizabeth is a Director of the company. PARRY, Donald William is a Director of the company. Secretary CORMACK, Thomas Christopher has been resigned. Secretary GREGORY, Sharon Elizabeth has been resigned. Director CORMACK, Thomas Christopher has been resigned. Director POYNTING, Daniel Matthew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GERGORY, Roger Graham
Appointed Date: 14 December 2010
Director
GREGORY, Roger Graham
Appointed Date: 27 November 2012
73 years old
Director
GREGORY, Sharon Elizabeth
Appointed Date: 10 August 2006
70 years old
Director
PARRY, Donald William
Appointed Date: 27 November 2012
76 years old

Resigned Directors

Secretary
CORMACK, Thomas Christopher
Resigned: 03 August 2009
Appointed Date: 10 August 2006
Secretary
GREGORY, Sharon Elizabeth
Resigned: 14 December 2010
Appointed Date: 03 August 2009
Director
CORMACK, Thomas Christopher
Resigned: 03 August 2009
Appointed Date: 10 August 2006
54 years old
Director
POYNTING, Daniel Matthew
Resigned: 27 November 2012
Appointed Date: 10 August 2006
55 years old

Persons With Significant Control

Lupset Holdings Ltd
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more
Ms Sharon Elizabeth Gregory
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRADELOGIC LIMITED Events

10 Oct 2016
Confirmation statement made on 10 August 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Director's details changed for Roger Graham Gregory on 1 May 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
...
... and 30 more events
12 Aug 2008
Return made up to 10/08/08; full list of members
10 Jun 2008
Total exemption small company accounts made up to 31 August 2007
06 May 2008
Capitals not rolled up
07 Nov 2007
Return made up to 10/08/07; full list of members
10 Aug 2006
Incorporation

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