LOGIBASE LIMITED
BEWDLEY SOL4SYS LIMITED

Hellopages » Worcestershire » Wyre Forest » DY12 3AA

Company number 05268657
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address LOGIBASE LIMITED, JALNA, DOWLES ROAD, BEWDLEY, WORCESTERSHIRE, DY12 3AA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOGIBASE LIMITED are www.logibase.co.uk, and www.logibase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hartlebury Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logibase Limited is a Private Limited Company. The company registration number is 05268657. Logibase Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Logibase Limited is Logibase Limited Jalna Dowles Road Bewdley Worcestershire Dy12 3aa. . GRICE, Steve Martin is a Secretary of the company. GRICE, Ben Martin is a Director of the company. GRICE, Emma Redmayne is a Director of the company. GRICE, Steve Martin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GRICE, Carl Alan has been resigned. Director GRICE, Steve Martin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GRICE, Steve Martin
Appointed Date: 25 October 2004
Director
GRICE, Ben Martin
Appointed Date: 07 August 2005
38 years old
Director
GRICE, Emma Redmayne
Appointed Date: 22 November 2004
58 years old
Director
GRICE, Steve Martin
Appointed Date: 01 December 2015
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
GRICE, Carl Alan
Resigned: 22 November 2004
Appointed Date: 25 October 2004
43 years old
Director
GRICE, Steve Martin
Resigned: 21 November 2004
Appointed Date: 25 October 2004
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Ben Martin Grice
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOGIBASE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Appointment of Mr Steve Martin Grice as a director on 1 December 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 36 more events
01 Nov 2004
Registered office changed on 01/11/04 from: 9 perseverance works kingsland road london E2 8DD
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
01 Nov 2004
New secretary appointed;new director appointed
25 Oct 2004
Incorporation

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