MODEL LOGIC LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT8 9BE

Company number 02262797
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address EMBER HOUSE 35-37 CREEK ROAD, EAST MOLESEY, SURREY, KT8 9BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 25,000 . The most likely internet sites of MODEL LOGIC LIMITED are www.modellogic.co.uk, and www.model-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Model Logic Limited is a Private Limited Company. The company registration number is 02262797. Model Logic Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of Model Logic Limited is Ember House 35 37 Creek Road East Molesey Surrey Kt8 9be. . JOHNSON, David is a Secretary of the company. JOHNSON, Paul Howard is a Director of the company. Secretary JAMES CROSBY SECRETARIAL SERVICES LIMITED has been resigned. Director SPARKES, Peter Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, David
Appointed Date: 25 October 2002
Director
JOHNSON, Paul Howard

67 years old

Resigned Directors

Secretary
JAMES CROSBY SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2002
Director
SPARKES, Peter Frederick
Resigned: 01 July 1994
68 years old

Persons With Significant Control

Mr Paul Howard Johnson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MODEL LOGIC LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 25,000
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 25,000
...
... and 78 more events
13 Oct 1988
Registered office changed on 13/10/88 from: 84 temple chambers temple avenue london EC4Y ohp
03 Oct 1988
Company name changed lordaven LIMITED\certificate issued on 04/10/88
12 Sep 1988
Memorandum and Articles of Association
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1988
Incorporation

MODEL LOGIC LIMITED Charges

18 August 1998
Legal charge
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Model Logic Limited Retirement Benefit Scheme
Description: All computer and ancillary and peripheral equipment owned…
9 February 1994
Floating charge
Delivered: 24 February 1994
Status: Satisfied on 6 November 1998
Persons entitled: Model Logic Limited Retirement Benefit Scheme
Description: Computer ancillary and peripheral equipment.

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