FIBERLOGIX INTERNATIONAL LIMITED
MIDDLESEX

Hellopages » Hertfordshire » Three Rivers » HA6 2EF

Company number 06018200
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 20 HEATHSIDE ROAD, MOORPARK, MIDDLESEX, HA6 2EF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Shafiq Parwaz as a director on 15 March 2017; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of FIBERLOGIX INTERNATIONAL LIMITED are www.fiberlogixinternational.co.uk, and www.fiberlogix-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Fiberlogix International Limited is a Private Limited Company. The company registration number is 06018200. Fiberlogix International Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Fiberlogix International Limited is 20 Heathside Road Moorpark Middlesex Ha6 2ef. . PARWAZ, Shafiq is a Secretary of the company. PARWAZ, Saadia is a Director of the company. PARWAZ, Shafiq is a Director of the company. Secretary IQBAL, Parveen has been resigned. Secretary PARWAZ, Saadia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director IQBAL, Parveen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PARWAZ, Shafiq
Appointed Date: 02 January 2007
Director
PARWAZ, Saadia
Appointed Date: 14 November 2008
58 years old
Director
PARWAZ, Shafiq
Appointed Date: 15 March 2017
65 years old

Resigned Directors

Secretary
IQBAL, Parveen
Resigned: 21 December 2008
Appointed Date: 02 February 2007
Secretary
PARWAZ, Saadia
Resigned: 21 December 2008
Appointed Date: 14 November 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Director
IQBAL, Parveen
Resigned: 01 October 2009
Appointed Date: 02 February 2007
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Persons With Significant Control

Mrs Saadia Parwaz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shafiq Parwaz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIBERLOGIX INTERNATIONAL LIMITED Events

20 Mar 2017
Appointment of Mr Shafiq Parwaz as a director on 15 March 2017
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
22 Mar 2007
New secretary appointed
22 Mar 2007
New secretary appointed;new director appointed
13 Dec 2006
Secretary resigned
13 Dec 2006
Director resigned
04 Dec 2006
Incorporation

Similar Companies

FIBERLINK COMMUNICATIONS CORPORATION FIBERLINK INVESTMENT LTD FIBERM8 LTD FIBERMAX ASIA LTD FIBERMELT LTD FIBERNET UK LIMITED FIBERO LIMITED