Company number 04140406
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 27 TRUMLANDS ROAD, ST MARYCHURCH TORQUAY, DEVON, TQ1 4RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 3
. The most likely internet sites of BUSINESS LOGIC CORPORATION LIMITED are www.businesslogiccorporation.co.uk, and www.business-logic-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Business Logic Corporation Limited is a Private Limited Company.
The company registration number is 04140406. Business Logic Corporation Limited has been working since 12 January 2001.
The present status of the company is Active. The registered address of Business Logic Corporation Limited is 27 Trumlands Road St Marychurch Torquay Devon Tq1 4rn. . WALTON, Mary Elizabeth is a Secretary of the company. WALTON, Mathew James is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
34 years old
Persons With Significant Control
Mr Mathew James Walton
Notified on: 20 August 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BUSINESS LOGIC CORPORATION LIMITED Events
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
06 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 30 more events
24 Jan 2001
Director resigned
24 Jan 2001
Secretary resigned
24 Jan 2001
New secretary appointed
24 Jan 2001
Registered office changed on 24/01/01 from: 83 leonard street london EC2A 4QS
12 Jan 2001
Incorporation