Company number 05336852
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 53 HEMSTAL ROAD, LONDON, ENGLAND, NW6 2AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Unit 204 Atlas Business Centre Oxgate Lane London NW2 7HJ to 53 Hemstal Road London NW6 2AD on 11 November 2016. The most likely internet sites of MICROLOGIC SERVICES LIMITED are www.micrologicservices.co.uk, and www.micrologic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Micrologic Services Limited is a Private Limited Company.
The company registration number is 05336852. Micrologic Services Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of Micrologic Services Limited is 53 Hemstal Road London England Nw6 2ad. . WONG, Robert is a Director of the company. WONG, Wunlock Tim is a Director of the company. Secretary WONG, Kenny has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WONG, Kenny has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WONG, Kenny
Resigned: 02 March 2015
Appointed Date: 28 January 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
WONG, Kenny
Resigned: 02 March 2015
Appointed Date: 22 November 2007
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Persons With Significant Control
Mr Robert Wong
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenny Wong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICROLOGIC SERVICES LIMITED Events
27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2016
Registered office address changed from Unit 204 Atlas Business Centre Oxgate Lane London NW2 7HJ to 53 Hemstal Road London NW6 2AD on 11 November 2016
29 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
19 Jan 2005
Director resigned
19 Jan 2005
Secretary resigned
19 Jan 2005
Incorporation