MADISON LOGIC UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 08464312
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7HP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Sub-division of shares on 20 January 2017; Appointment of Mr Thomas O'regan as a director on 30 November 2016; Appointment of Mr David Ragins as a director on 30 November 2016. The most likely internet sites of MADISON LOGIC UK LIMITED are www.madisonlogicuk.co.uk, and www.madison-logic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Logic Uk Limited is a Private Limited Company. The company registration number is 08464312. Madison Logic Uk Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Madison Logic Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v 7hp. . KATZ, Brandon Matthew is a Director of the company. O'REGAN, Thomas is a Director of the company. RAGINS, David is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Director MATLICK, Erik has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
KATZ, Brandon Matthew
Appointed Date: 30 November 2016
41 years old

Director
O'REGAN, Thomas
Appointed Date: 30 November 2016
50 years old

Director
RAGINS, David
Appointed Date: 30 November 2016
53 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 30 November 2016
Appointed Date: 10 June 2014

Director
MATLICK, Erik
Resigned: 30 November 2016
Appointed Date: 27 March 2013
54 years old

MADISON LOGIC UK LIMITED Events

03 Mar 2017
Sub-division of shares on 20 January 2017
09 Dec 2016
Appointment of Mr Thomas O'regan as a director on 30 November 2016
09 Dec 2016
Appointment of Mr David Ragins as a director on 30 November 2016
09 Dec 2016
Appointment of Mr Brandon Matthew Katz as a director on 30 November 2016
09 Dec 2016
Termination of appointment of Erik Matlick as a director on 30 November 2016
...
... and 8 more events
12 Jun 2014
Appointment of F&L Cosec Limited as a secretary
10 Jun 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
06 Jun 2014
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom on 6 June 2014
06 Jun 2014
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1

27 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)