Company number 03132348
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Stuart Mark Goldblatt as a director on 3 June 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of STAR LOGIC LIMITED are www.starlogic.co.uk, and www.star-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star Logic Limited is a Private Limited Company.
The company registration number is 03132348. Star Logic Limited has been working since 29 November 1995.
The present status of the company is Active. The registered address of Star Logic Limited is 90 Long Acre Covent Garden London Wc2e 9ra. . GOLDBLATT, Stuart Mark is a Director of the company. HOOD, Benjamin William is a Director of the company. Secretary CHALMERS, Adrian Bruce has been resigned. Secretary MATTHEWS, David Steven has been resigned. Secretary WILSON, Sharene has been resigned. Director CHALMERS, Adrian Bruce has been resigned. Director CULL, Adrian Lee has been resigned. Director LAYZELL, Stuart Paul has been resigned. Director LIGHT, Barney Nicholas has been resigned. Director WILSON, Sharene has been resigned. Director WILSON, Stuart Anthony has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
CULL, Adrian Lee
Resigned: 09 October 2006
Appointed Date: 19 August 2004
55 years old
Director
WILSON, Sharene
Resigned: 01 April 2006
Appointed Date: 29 November 1995
55 years old
Persons With Significant Control
Fourth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STAR LOGIC LIMITED Events
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Jun 2016
Appointment of Mr Stuart Mark Goldblatt as a director on 3 June 2016
24 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
18 Aug 2015
Registration of charge 031323480004, created on 14 August 2015
...
... and 90 more events
04 Apr 1997
Full accounts made up to 30 November 1996
19 Dec 1996
Return made up to 29/11/96; full list of members
08 Dec 1995
New secretary appointed;new director appointed
08 Dec 1995
Secretary resigned
29 Nov 1995
Incorporation
14 August 2015
Charge code 0313 2348 0004
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Ab Private Credit Investors Llc as Security Agent
Description: Part lower ground floor 90 long acre london leasehold. Part…
18 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
Debenture
Delivered: 18 August 2010
Status: Satisfied
on 15 April 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…