TECH LOGIQ LIMITED
CROYDON

Hellopages » Greater London » Sutton » CR0 4TQ

Company number 09274399
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address UNIT 14 THE TRAMSHEDS, COOMBER WAY, CROYDON, CR0 4TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 092743990001, created on 18 April 2016. The most likely internet sites of TECH LOGIQ LIMITED are www.techlogiq.co.uk, and www.tech-logiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tech Logiq Limited is a Private Limited Company. The company registration number is 09274399. Tech Logiq Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Tech Logiq Limited is Unit 14 The Tramsheds Coomber Way Croydon Cr0 4tq. . GILBERT, Charles Stuart is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GILBERT, Charles Stuart
Appointed Date: 23 October 2014
62 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 22 October 2014
Appointed Date: 22 October 2014
48 years old

Persons With Significant Control

Mr Charles Stuart Gilbert
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mr Hamish Wallace Johnson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aleksandar Dimitrov Uzunov
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Stuart Hughes
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

TECH LOGIQ LIMITED Events

24 Dec 2016
Confirmation statement made on 22 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Registration of charge 092743990001, created on 18 April 2016
24 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,018.33

06 Oct 2015
Registered office address changed from Northgate Buainess Centre 10 Northgate Street Bury St. Edmunds Suffolk IP33 1HQ United Kingdom to Unit 14 the Tramsheds Coomber Way Croydon CR0 4TQ on 6 October 2015
...
... and 2 more events
24 Jun 2015
Statement of capital following an allotment of shares on 10 November 2014
  • GBP 1,000

19 Dec 2014
Sub-division of shares on 23 October 2014
27 Oct 2014
Appointment of Mr Charles Stuart Gilbert as a director on 23 October 2014
22 Oct 2014
Termination of appointment of Osker Heiman as a director on 22 October 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1

TECH LOGIQ LIMITED Charges

18 April 2016
Charge code 0927 4399 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…