Company number 05531191
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 4B EMPIRE COURT, ALBERT STREET, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 4DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 41 Crumpfields Lane Webheath Redditch B97 5PN to 4B Empire Court Albert Street Redditch Worcestershire B97 4DA on 1 February 2017; Micro company accounts made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of EXPRESS LOGIC (UK) LIMITED are www.expresslogicuk.co.uk, and www.express-logic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Express Logic Uk Limited is a Private Limited Company.
The company registration number is 05531191. Express Logic Uk Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Express Logic Uk Limited is 4b Empire Court Albert Street Redditch Worcestershire England B97 4da. . GIBSON, Belinda Jane is a Secretary of the company. GIBSON, Geoffrey Stephen is a Director of the company. GIBSON, Marcus John is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GIBSON, Marcus John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Persons With Significant Control
Mrs Belinda Jane Gibson
Notified on: 9 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXPRESS LOGIC (UK) LIMITED Events
01 Feb 2017
Registered office address changed from 41 Crumpfields Lane Webheath Redditch B97 5PN to 4B Empire Court Albert Street Redditch Worcestershire B97 4DA on 1 February 2017
20 Jan 2017
Micro company accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Jan 2016
Micro company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 25 more events
19 Aug 2005
New director appointed
19 Aug 2005
Secretary resigned
19 Aug 2005
Director resigned
19 Aug 2005
New secretary appointed
09 Aug 2005
Incorporation