Company number 06408443
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, ENGLAND, SS8 9DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Matrix House, 12-14 Lionel Road Canvey Island Essex SS8 9DE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 14 September 2016. The most likely internet sites of A.M. LOGIC LIMITED are www.amlogic.co.uk, and www.a-m-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. A M Logic Limited is a Private Limited Company.
The company registration number is 06408443. A M Logic Limited has been working since 24 October 2007.
The present status of the company is Active. The registered address of A M Logic Limited is Matrix House 12 16 Lionel Road Canvey Island Essex England Ss8 9de. . MILLER, Suzanne is a Secretary of the company. MILLER, Andrew Keith is a Director of the company. Director MILLER, Matthew Ted has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Andrew Keith Miller
Notified on: 24 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more
A.M. LOGIC LIMITED Events
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Registered office address changed from Matrix House, 12-14 Lionel Road Canvey Island Essex SS8 9DE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 14 September 2016
11 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Secretary's details changed for Suzanne Tutton on 1 October 2015
...
... and 15 more events
28 Oct 2009
Director's details changed for Andrew Miller on 23 October 2009
08 Aug 2009
Total exemption small company accounts made up to 31 December 2008
08 Dec 2008
Return made up to 24/10/08; full list of members
08 Feb 2008
Accounting reference date extended from 31/10/08 to 31/12/08
24 Oct 2007
Incorporation