OPENLOGIC LTD
LUTON

Hellopages » Bedfordshire » Luton » LU2 8UJ

Company number 08308675
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 5 WARMINSTER CLOSE, LUTON, LU2 8UJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of OPENLOGIC LTD are www.openlogic.co.uk, and www.openlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Openlogic Ltd is a Private Limited Company. The company registration number is 08308675. Openlogic Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Openlogic Ltd is 5 Warminster Close Luton Lu2 8uj. . MEREL, Jane Theresa is a Director of the company. MEREL, Marc Sebastian is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MEREL, Jane Theresa
Appointed Date: 27 November 2012
49 years old
Director
MEREL, Marc Sebastian
Appointed Date: 27 November 2012
54 years old

Persons With Significant Control

Mr Marc Sebastian Merel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Theresa Merel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENLOGIC LTD Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
29 Nov 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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