J.A.D. LOGIC LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 0JT

Company number 02960761
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address 2 BARTON WAY, CORSTON, MALMESBURY, WILTSHIRE, ENGLAND, SN16 0JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 ; Registered office address changed from 1st Floor Suite Eurotech House Burrington Way Plymouth PL5 3LZ to 2 Barton Way Corston Malmesbury Wiltshire SN16 0JT on 2 June 2016. The most likely internet sites of J.A.D. LOGIC LIMITED are www.jadlogic.co.uk, and www.j-a-d-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Kemble Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J A D Logic Limited is a Private Limited Company. The company registration number is 02960761. J A D Logic Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of J A D Logic Limited is 2 Barton Way Corston Malmesbury Wiltshire England Sn16 0jt. . BROAD, Karen Yolaine is a Secretary of the company. BRAIN, Bruce is a Director of the company. BROAD, Karen Yolaine is a Director of the company. Secretary HALLING, Arthur Brian has been resigned. Secretary HEWITT, Nicolas has been resigned. Secretary HICKS, Dennis Roy has been resigned. Secretary NAGEL, Jes has been resigned. Secretary DARNELL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Peter Thomas has been resigned. Director HALLING, Arthur Brian has been resigned. Director HICKS, Andree Ann has been resigned. Director HICKS, Dennis Roy has been resigned. Director NAGEL, Jes has been resigned. Director PARKINSON, Christopher John has been resigned. Director ROYDEN, Christopher John has been resigned. Director TOMALIN, David John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROAD, Karen Yolaine
Appointed Date: 01 March 2011
Director
BRAIN, Bruce
Appointed Date: 01 March 2011
84 years old
Director
BROAD, Karen Yolaine
Appointed Date: 01 March 2011
70 years old

Resigned Directors

Secretary
HALLING, Arthur Brian
Resigned: 27 October 1999
Appointed Date: 22 August 1994
Secretary
HEWITT, Nicolas
Resigned: 01 March 2011
Appointed Date: 01 January 2003
Secretary
HICKS, Dennis Roy
Resigned: 01 January 2003
Appointed Date: 08 February 2002
Secretary
NAGEL, Jes
Resigned: 29 May 2001
Appointed Date: 27 October 1999
Secretary
DARNELL SERVICES LIMITED
Resigned: 08 February 2002
Appointed Date: 29 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1994
Appointed Date: 22 August 1994
Director
DAVIS, Peter Thomas
Resigned: 27 October 1999
Appointed Date: 22 August 1994
80 years old
Director
HALLING, Arthur Brian
Resigned: 27 October 1999
Appointed Date: 22 August 1994
84 years old
Director
HICKS, Andree Ann
Resigned: 21 June 2010
Appointed Date: 01 January 2008
74 years old
Director
HICKS, Dennis Roy
Resigned: 01 March 2011
Appointed Date: 31 October 1994
75 years old
Director
NAGEL, Jes
Resigned: 31 December 2002
Appointed Date: 27 October 1999
63 years old
Director
PARKINSON, Christopher John
Resigned: 31 December 1996
Appointed Date: 02 September 1994
72 years old
Director
ROYDEN, Christopher John
Resigned: 01 March 2011
Appointed Date: 21 June 2010
63 years old
Director
TOMALIN, David John
Resigned: 27 October 1999
Appointed Date: 22 August 1994
81 years old

J.A.D. LOGIC LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
02 Jun 2016
Registered office address changed from 1st Floor Suite Eurotech House Burrington Way Plymouth PL5 3LZ to 2 Barton Way Corston Malmesbury Wiltshire SN16 0JT on 2 June 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
...
... and 89 more events
18 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1994
Particulars of mortgage/charge
19 Sep 1994
New director appointed
25 Aug 1994
Secretary resigned
22 Aug 1994
Incorporation

J.A.D. LOGIC LIMITED Charges

27 October 1999
Debenture
Delivered: 4 November 1999
Status: Satisfied on 7 February 2009
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 1998
Debenture deed
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Mortgage debenture
Delivered: 1 November 1994
Status: Satisfied on 15 September 1998
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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