INFORMATION LOGIC LTD.
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC210455
Status Liquidation
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address TITANIUM 1, KINGS INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 ; Registered office address changed from 5 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 2 February 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of INFORMATION LOGIC LTD. are www.informationlogic.co.uk, and www.information-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Information Logic Ltd is a Private Limited Company. The company registration number is SC210455. Information Logic Ltd has been working since 30 August 2000. The present status of the company is Liquidation. The registered address of Information Logic Ltd is Titanium 1 Kings Inch Place Renfrew Renfrewshire Pa4 8wf. . SULLIVAN, Jennifer is a Secretary of the company. SULLIVAN, Jan is a Director of the company. SULLIVAN, Jennifer is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SULLIVAN, Jennifer
Appointed Date: 30 August 2000
Director
SULLIVAN, Jan
Appointed Date: 30 August 2000
77 years old
Director
SULLIVAN, Jennifer
Appointed Date: 30 August 2000
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mrs Jennifer Sullivan
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Sullivan
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFORMATION LOGIC LTD. Events

02 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-20
02 Feb 2017
Registered office address changed from 5 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 2 February 2017
24 Oct 2016
Total exemption small company accounts made up to 31 August 2016
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 32 more events
06 Sep 2000
New director appointed
06 Sep 2000
Registered office changed on 06/09/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
06 Sep 2000
Secretary resigned;director resigned
06 Sep 2000
Director resigned
30 Aug 2000
Incorporation

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