COLOGIC LIMITED
LEAMINGTON SPA UNIFIED DEFENCE LTD

Hellopages » Warwickshire » Warwick » CV32 4EQ
Company number 08590766
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of COLOGIC LIMITED are www.cologic.co.uk, and www.cologic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Cologic Limited is a Private Limited Company. The company registration number is 08590766. Cologic Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Cologic Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4eq. . BANBURY, Felicity Mary is a Director of the company. MANBURY, Martin is a Director of the company. Director CHAMBERS, John Barrie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANBURY, Felicity Mary
Appointed Date: 31 March 2015
70 years old
Director
MANBURY, Martin
Appointed Date: 01 July 2013
72 years old

Resigned Directors

Director
CHAMBERS, John Barrie
Resigned: 31 March 2015
Appointed Date: 01 July 2013
78 years old

Persons With Significant Control

Mrs Felicity Mary Banbury
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Banbury
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLOGIC LIMITED Events

23 Jan 2017
Amended total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 1 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 April 2015
06 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 April 2015
...
... and 4 more events
07 Apr 2015
Termination of appointment of John Barrie Chambers as a director on 31 March 2015
24 Feb 2015
Company name changed unified defence LTD\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
13 Feb 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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