Company number 03287019
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Orchard House High Broadgate Tydd St. Giles Wisbech PE13 5LF England to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 6 March 2017; Registered office address changed from Millenium Works 24 Enterprise Way Wisbech Cambs PE14 0SB to Orchard House High Broadgate Tydd St. Giles Wisbech PE13 5LF on 2 February 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of TRUCK LOGIC LIMITED are www.trucklogic.co.uk, and www.truck-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Truck Logic Limited is a Private Limited Company.
The company registration number is 03287019. Truck Logic Limited has been working since 03 December 1996.
The present status of the company is Active. The registered address of Truck Logic Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . BUSHELL, Joy is a Secretary of the company. BUSHELL, Steven is a Director of the company. Secretary BAILEY, Neil has been resigned. Secretary GARNER, Carol Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Geoffrey Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHARD CHARLES, Scott has been resigned. The company operates in "Dormant Company".
truck logic Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BAILEY, Neil
Resigned: 18 May 2007
Appointed Date: 08 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Persons With Significant Control
S B Components (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRUCK LOGIC LIMITED Events
06 Mar 2017
Registered office address changed from Orchard House High Broadgate Tydd St. Giles Wisbech PE13 5LF England to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 6 March 2017
02 Feb 2017
Registered office address changed from Millenium Works 24 Enterprise Way Wisbech Cambs PE14 0SB to Orchard House High Broadgate Tydd St. Giles Wisbech PE13 5LF on 2 February 2017
22 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Satisfaction of charge 7 in full
...
... and 77 more events
13 Dec 1996
Director resigned
13 Dec 1996
Secretary resigned
13 Dec 1996
New secretary appointed
13 Dec 1996
New director appointed
03 Dec 1996
Incorporation
26 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied
on 21 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property land and buildings off europa way wisbech…
2 January 2004
Debenture
Delivered: 13 January 2004
Status: Satisfied
on 21 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied
on 21 December 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of europa way wisbech fenland…
20 January 2003
Debenture
Delivered: 21 January 2003
Status: Satisfied
on 21 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2001
Legal charge
Delivered: 8 March 2001
Status: Satisfied
on 19 March 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a land in europa way wisbech cambridgeshire.
3 July 1998
Debenture
Delivered: 9 July 1998
Status: Satisfied
on 19 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Legal charge
Delivered: 3 July 1998
Status: Satisfied
on 3 February 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of algores way…