CADLOGIC LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS13 7EX

Company number 02246940
Status Active
Incorporation Date 21 April 1988
Company Type Private Limited Company
Address 1 THE WINDINGS, LICHFIELD, STAFFORDSHIRE, WS13 7EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Simon James Radford as a director on 15 March 2017; Appointment of Mr Samuel Harry Tew as a director on 15 March 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of CADLOGIC LIMITED are www.cadlogic.co.uk, and www.cadlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Lichfield Trent Valley Rail Station is 1.3 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadlogic Limited is a Private Limited Company. The company registration number is 02246940. Cadlogic Limited has been working since 21 April 1988. The present status of the company is Active. The registered address of Cadlogic Limited is 1 The Windings Lichfield Staffordshire Ws13 7ex. . LETT, Sandra Kathleen is a Secretary of the company. RADFORD, Simon James is a Director of the company. TEW, Samuel Harry is a Director of the company. TEW, Stephen Ronald is a Director of the company. Secretary MOUNTFORD, Denis Henry has been resigned. Director BARRETT, David has been resigned. Director MOUNTFORD, Denis Henry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LETT, Sandra Kathleen
Appointed Date: 09 July 1997
Director
RADFORD, Simon James
Appointed Date: 15 March 2017
53 years old
Director
TEW, Samuel Harry
Appointed Date: 15 March 2017
37 years old
Director
TEW, Stephen Ronald

68 years old

Resigned Directors

Secretary
MOUNTFORD, Denis Henry
Resigned: 09 July 1997
Director
BARRETT, David
Resigned: 18 January 1993
66 years old
Director
MOUNTFORD, Denis Henry
Resigned: 09 July 1997
87 years old

Persons With Significant Control

Mr Stephen Ronald Tew
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CADLOGIC LIMITED Events

15 Mar 2017
Appointment of Mr Simon James Radford as a director on 15 March 2017
15 Mar 2017
Appointment of Mr Samuel Harry Tew as a director on 15 March 2017
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 400
...
... and 73 more events
16 Jun 1988
Secretary resigned;new secretary appointed
16 Jun 1988
Director resigned;new director appointed
16 Jun 1988
Registered office changed on 16/06/88 from: 2 baches street london N1 6UB
16 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1988
Incorporation

CADLOGIC LIMITED Charges

11 September 2000
Debenture
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1991
Single debenture
Delivered: 5 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…

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