CREATIVE LOGIC SOLUTIONS LIMITED
COLERAINE


Company number NI036648
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address IRWIN DONAGHY & STOCKMAN, 23/25 QUEEN STREET, COLERAINE, BT52 1BG
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CREATIVE LOGIC SOLUTIONS LIMITED are www.creativelogicsolutions.co.uk, and www.creative-logic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Creative Logic Solutions Limited is a Private Limited Company. The company registration number is NI036648. Creative Logic Solutions Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Creative Logic Solutions Limited is Irwin Donaghy Stockman 23 25 Queen Street Coleraine Bt52 1bg. . WATSON, Jonathon James is a Secretary of the company. WATSON, Jonathon James is a Director of the company. WATSON, Tracey Jane is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
WATSON, Jonathon James
Appointed Date: 30 July 1999

Director
WATSON, Jonathon James
Appointed Date: 06 September 1999
56 years old

Director
WATSON, Tracey Jane
Appointed Date: 06 September 1999
54 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 09 September 1999
Appointed Date: 30 July 1999
84 years old

Persons With Significant Control

Mr Jonathon James Watson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tracey Jane Watson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE LOGIC SOLUTIONS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

27 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
15 Sep 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Jul 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Jul 1999
Decln complnce reg new co
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30 Jul 1999
Articles
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30 Jul 1999
Memorandum
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CREATIVE LOGIC SOLUTIONS LIMITED Charges

21 October 2002
Mortgage or charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. The company's premises situate at 2-10…
29 April 2002
Mortgage or charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Square East BT1 5UB Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
19 February 2002
Mortgage or charge
Delivered: 4 March 2002
Status: Outstanding
Persons entitled: Square East Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
15 January 2002
Mortgage or charge
Delivered: 15 January 2002
Status: Satisfied on 31 October 2007
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking -(Œ150,000) 2-10 maghera street…
27 April 2001
Mortgage or charge
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Indenture of charge - all monies all that part of lands and…