Company number NI044925
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address GOLDBLATT MCGUIGAN, ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1
. The most likely internet sites of TECNICO LOGIX LTD are www.tecnicologix.co.uk, and www.tecnico-logix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tecnico Logix Ltd is a Private Limited Company.
The company registration number is NI044925. Tecnico Logix Ltd has been working since 06 December 2002.
The present status of the company is Active. The registered address of Tecnico Logix Ltd is Goldblatt Mcguigan Alfred House 19 Alfred Street Belfast Bt2 8eq. . BOWES, Gordon is a Secretary of the company. BOWES, Gordon is a Director of the company. Secretary MONTGOMERY, Naomi Jane Elizabeth has been resigned. Director BOWES, Gordon has been resigned. Director MONTGOMERY, Gary has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
BOWES, Gordon
Resigned: 30 November 2013
Appointed Date: 29 November 2013
56 years old
Director
MONTGOMERY, Gary
Resigned: 30 November 2013
Appointed Date: 06 December 2002
58 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 December 2002
Appointed Date: 04 December 2002
Persons With Significant Control
Bowes & Croft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TECNICO LOGIX LTD Events
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Director's details changed for Mr Gordon Bowes on 13 March 2015
18 Dec 2015
Secretary's details changed for Mr Gordon Bowes on 13 March 2015
...
... and 42 more events
20 Dec 2002
Change in sit reg add
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06 Dec 2002
Pars re dirs/sit reg off
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06 Dec 2002
Decln complnce reg new co
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06 Dec 2002
Articles
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06 Dec 2002
Memorandum
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