SITE LOGIC LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HN

Company number 05245133
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SITE LOGIC LIMITED are www.sitelogic.co.uk, and www.site-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Site Logic Limited is a Private Limited Company. The company registration number is 05245133. Site Logic Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Site Logic Limited is 4 Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hn. The company`s financial liabilities are £134.22k. It is £-50.85k against last year. The cash in hand is £96.32k. It is £-48.12k against last year. And the total assets are £139.6k, which is £-48.28k against last year. DUBOIS, Eileen is a Secretary of the company. DUBOIS, Bernard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


site logic Key Finiance

LIABILITIES £134.22k
-28%
CASH £96.32k
-34%
TOTAL ASSETS £139.6k
-26%
All Financial Figures

Current Directors

Secretary
DUBOIS, Eileen
Appointed Date: 29 September 2004

Director
DUBOIS, Bernard
Appointed Date: 29 September 2004
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Bernard Dubois
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SITE LOGIC LIMITED Events

25 May 2017
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 29 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
14 Oct 2004
New secretary appointed
14 Oct 2004
New director appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
29 Sep 2004
Incorporation