SHOPLOGIX LIMITED
LONDON PLANTNODE LTD

Hellopages » City of London » City of London » EC4M 7JN

Company number 07002169
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 2 Wheatstone Court Quedgeley Gloucester GL2 2AQ to Office 7 35-37 Ludgate Hill London EC4M 7JN on 7 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHOPLOGIX LIMITED are www.shoplogix.co.uk, and www.shoplogix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoplogix Limited is a Private Limited Company. The company registration number is 07002169. Shoplogix Limited has been working since 26 August 2009. The present status of the company is Active. The registered address of Shoplogix Limited is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . AMBROSE, Martin is a Director of the company. FRICKE, Michael is a Director of the company. Director COLLINS, Jeff has been resigned. Director KITE, Brian Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AMBROSE, Martin
Appointed Date: 26 August 2009
60 years old
Director
FRICKE, Michael
Appointed Date: 21 September 2010
62 years old

Resigned Directors

Director
COLLINS, Jeff
Resigned: 21 September 2010
Appointed Date: 26 August 2009
48 years old
Director
KITE, Brian Alan
Resigned: 30 September 2011
Appointed Date: 26 August 2009
77 years old

Persons With Significant Control

Mr Martin Ambrose
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SHOPLOGIX LIMITED Events

12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Sep 2016
Registered office address changed from 2 Wheatstone Court Quedgeley Gloucester GL2 2AQ to Office 7 35-37 Ludgate Hill London EC4M 7JN on 7 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
23 Sep 2015
Director's details changed for Vp Finance Michael Fricke on 1 September 2012
...
... and 17 more events
21 Sep 2010
Termination of appointment of Jeff Collins as a director
21 Sep 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
05 Jan 2010
Company name changed plantnode LTD\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-12-29
05 Jan 2010
Change of name notice
26 Aug 2009
Incorporation

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