NETLOGIX UK LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 7PL

Company number 04364578
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 30E FORRESTERS BUSINESS PARK, ESTOVER CLOSE, PLYMOUTH, ENGLAND, PL6 7PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Stephen John Morris on 24 March 2017; Secretary's details changed for Mr Stephen John Morris on 24 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of NETLOGIX UK LIMITED are www.netlogixuk.co.uk, and www.netlogix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Netlogix Uk Limited is a Private Limited Company. The company registration number is 04364578. Netlogix Uk Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Netlogix Uk Limited is 30e Forresters Business Park Estover Close Plymouth England Pl6 7pl. . MORRIS, Stephen John is a Secretary of the company. MORRIS, Stephen John is a Director of the company. Secretary TRAYLOR, Kerry Marie has been resigned. Director GOODING, Ann Maria has been resigned. Director MACEY, Lee Anthony has been resigned. Director RICHMOND, Nicholas John has been resigned. Director WILKINS, Graham David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORRIS, Stephen John
Appointed Date: 31 January 2002
Director
MORRIS, Stephen John
Appointed Date: 31 January 2002
57 years old

Resigned Directors

Secretary
TRAYLOR, Kerry Marie
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
GOODING, Ann Maria
Resigned: 21 January 2011
Appointed Date: 02 January 2004
59 years old
Director
MACEY, Lee Anthony
Resigned: 31 May 2003
Appointed Date: 31 January 2002
57 years old
Director
RICHMOND, Nicholas John
Resigned: 28 February 2003
Appointed Date: 31 January 2002
65 years old
Director
WILKINS, Graham David
Resigned: 31 January 2002
Appointed Date: 31 January 2002
70 years old

Persons With Significant Control

Mr Stephen John Morris
Notified on: 31 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

NETLOGIX UK LIMITED Events

24 Mar 2017
Director's details changed for Mr Stephen John Morris on 24 March 2017
24 Mar 2017
Secretary's details changed for Mr Stephen John Morris on 24 March 2017
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,500
...
... and 41 more events
11 Feb 2002
New secretary appointed;new director appointed
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
11 Feb 2002
Ad 31/01/02-05/02/02 £ si 1499@1=1499 £ ic 1/1500
31 Jan 2002
Incorporation

NETLOGIX UK LIMITED Charges

4 September 2015
Charge code 0436 4578 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 30E forresters business park estover close plymouth…
10 August 2015
Charge code 0436 4578 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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