NETLOGICA LIMITED
PINNER

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Company number 03470643
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 15 WINCHESTER DRIVE, PINNER, MIDDLESEX, HA5 1DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 . The most likely internet sites of NETLOGICA LIMITED are www.netlogica.co.uk, and www.netlogica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Netlogica Limited is a Private Limited Company. The company registration number is 03470643. Netlogica Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Netlogica Limited is 15 Winchester Drive Pinner Middlesex Ha5 1db. . SHAH, Sarla is a Secretary of the company. SHAH, Sanjay is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHAH, Sarla
Appointed Date: 06 January 1998
Director
SHAH, Sanjay
Appointed Date: 06 January 1998
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 1998
Appointed Date: 25 November 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 1998
Appointed Date: 25 November 1997

Persons With Significant Control

Mr Sanjay Shah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Raxa Sanjay Shah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETLOGICA LIMITED Events

04 Dec 2016
Confirmation statement made on 25 November 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 March 2016
28 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
28 Nov 2015
Director's details changed for Sanjay Shah on 19 December 2014
12 Aug 2015
Total exemption full accounts made up to 31 March 2015
...
... and 40 more events
14 Jan 1998
New secretary appointed
14 Jan 1998
Director resigned
14 Jan 1998
Secretary resigned
14 Jan 1998
Registered office changed on 14/01/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE
25 Nov 1997
Incorporation

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