CREALOGIX UK LTD
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 09000947
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 8SR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Termination of appointment of Rolf Bruno Lichtin as a director on 7 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CREALOGIX UK LTD are www.crealogixuk.co.uk, and www.crealogix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crealogix Uk Ltd is a Private Limited Company. The company registration number is 09000947. Crealogix Uk Ltd has been working since 17 April 2014. The present status of the company is Active. The registered address of Crealogix Uk Ltd is Staple House Staple Gardens Winchester Hampshire England So23 8sr. . AVEDIK, Thomas is a Director of the company. DRATVA, Richard is a Director of the company. Director LICHTIN, Rolf Bruno has been resigned. Director MEISTER, Walter Bruno has been resigned. The company operates in "Other software publishing".


Current Directors

Director
AVEDIK, Thomas
Appointed Date: 17 April 2014
64 years old
Director
DRATVA, Richard
Appointed Date: 16 January 2015
61 years old

Resigned Directors

Director
LICHTIN, Rolf Bruno
Resigned: 07 April 2017
Appointed Date: 16 January 2015
61 years old
Director
MEISTER, Walter Bruno
Resigned: 16 January 2015
Appointed Date: 26 May 2014
61 years old

Persons With Significant Control

Crealogix Holding Ag
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CREALOGIX UK LTD Events

24 Apr 2017
Confirmation statement made on 17 April 2017 with updates
10 Apr 2017
Termination of appointment of Rolf Bruno Lichtin as a director on 7 April 2017
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,050,000
16 Dec 2015
Registered office address changed from 68 Lombard Street London EC3V 9LJ to Staple House Staple Gardens Winchester Hampshire SO23 8SR on 16 December 2015
...
... and 6 more events
27 Jan 2015
Termination of appointment of Walter Bruno Meister as a director on 16 January 2015
27 Jan 2015
Appointment of Rolf Bruno Lichtin as a director on 16 January 2015
27 Jan 2015
Appointment of Richard Dratva as a director on 16 January 2015
03 Jun 2014
Appointment of Walter Bruno Meister as a director
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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