FACTORLOGIC LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2JZ

Company number 02468211
Status Active
Incorporation Date 8 February 1990
Company Type Private Limited Company
Address LOCK HOUSE OLD WINDSOR LOCK, OLD WINDSOR, WINDSOR, BERKSHIRE, ENGLAND, SL4 2JZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of FACTORLOGIC LIMITED are www.factorlogic.co.uk, and www.factorlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Factorlogic Limited is a Private Limited Company. The company registration number is 02468211. Factorlogic Limited has been working since 08 February 1990. The present status of the company is Active. The registered address of Factorlogic Limited is Lock House Old Windsor Lock Old Windsor Windsor Berkshire England Sl4 2jz. . MACAREE, Christine Frances is a Secretary of the company. MACAREE, Philip Mark is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACAREE, Christine Frances
Director
MACAREE, Philip Mark

65 years old

Persons With Significant Control

Mr Philip Mark Macaree
Notified on: 4 February 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Frances Macaree
Notified on: 4 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACTORLOGIC LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 Apr 2015
Registered office address changed from 16 Woodland Avenue Windsor Berkshire SL4 4AG to Lock House Old Windsor Lock Old Windsor Windsor Berkshire SL4 2JZ on 21 April 2015
...
... and 60 more events
14 Mar 1990
Secretary resigned;new secretary appointed
14 Mar 1990
Registered office changed on 14/03/90 from: 2 baches street london N1 6UB
06 Mar 1990
Memorandum and Articles of Association
06 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1990
Incorporation

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