FRESH LOGIC LTD
LANCASHIRE VIRTUAL TECHNICS LIMITED FOREIGNBASE LIMITED

Hellopages » Merseyside » Sefton » PR8 4DG

Company number 03504963
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 10 COLLEGE CLOSE, SOUTHPORT, LANCASHIRE, PR8 4DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1 . The most likely internet sites of FRESH LOGIC LTD are www.freshlogic.co.uk, and www.fresh-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Fresh Logic Ltd is a Private Limited Company. The company registration number is 03504963. Fresh Logic Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Fresh Logic Ltd is 10 College Close Southport Lancashire Pr8 4dg. . BAMBER, Marlene Anne is a Secretary of the company. BAMBER, Russell Colin is a Director of the company. Secretary BAMBER, Colin John has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAMBER, Marlene Anne
Appointed Date: 01 December 2008
Director
BAMBER, Russell Colin
Appointed Date: 17 February 1998
49 years old

Resigned Directors

Secretary
BAMBER, Colin John
Resigned: 18 November 2008
Appointed Date: 17 February 1998
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 February 1998
Appointed Date: 05 February 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Russell Colin Bamber
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

FRESH LOGIC LTD Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
22 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
...
... and 38 more events
03 Mar 1998
New director appointed
03 Mar 1998
New secretary appointed
03 Mar 1998
Registered office changed on 03/03/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Feb 1998
Company name changed foreignbase LIMITED\certificate issued on 24/02/98
05 Feb 1998
Incorporation

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