Company number 04052555
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 19 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 8
. The most likely internet sites of BUSYLOGIC LIMITED are www.busylogic.co.uk, and www.busylogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Busylogic Limited is a Private Limited Company.
The company registration number is 04052555. Busylogic Limited has been working since 14 August 2000.
The present status of the company is Active. The registered address of Busylogic Limited is 19 Titan Court Laporte Way Luton Bedfordshire Lu4 8ef. The company`s financial liabilities are £107.82k. It is £-5.17k against last year. The cash in hand is £123.65k. It is £-13.61k against last year. And the total assets are £123.81k, which is £-25.36k against last year. KING STREET SECRETARIES LTD is a Secretary of the company. WALSH, Andrew James is a Director of the company. Director KING STREET COMPANY DIRECTORS LTD has been resigned. The company operates in "Computer facilities management activities".
busylogic Key Finiance
LIABILITIES
£107.82k
-5%
CASH
£123.65k
-10%
TOTAL ASSETS
£123.81k
-18%
All Financial Figures
Current Directors
Secretary
KING STREET SECRETARIES LTD
Appointed Date: 14 August 2000
Resigned Directors
Director
KING STREET COMPANY DIRECTORS LTD
Resigned: 01 April 2001
Appointed Date: 14 August 2000
Persons With Significant Control
Mr Andrew James Walsh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSYLOGIC LIMITED Events
31 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
25 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 33 more events
10 Jun 2002
Accounts for a dormant company made up to 31 August 2001
27 Sep 2001
Return made up to 14/08/01; full list of members
20 Sep 2001
Director resigned
28 Mar 2001
New director appointed
14 Aug 2000
Incorporation