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COMPULOGIC LIMITED - Burnt Thorns, Kilsby Lane, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03651867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burnt Thorns
- Kilsby Lane
- Rugby
- Warwickshire
- CV21 4PN Burnt Thorns, Kilsby Lane, Rugby, Warwickshire, CV21 4PN UK
Management
- Managing Directors
- ROBERT JOHN MORRIS
- Company secretaries
- VICKI JOHNSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-19
- Age Of Company 1998-10-19 25 years
- SIC/NACE
- 61900 - Other telecommunications activities
Ownership
- Beneficial Owners
- Mr Robert John Morris
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DATALOGIC SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-19
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COMPULOGIC LIMITED Company Description
- COMPULOGIC LIMITED is a ltd registered in United Kingdom with the Company reg no 03651867. Its current trading status is "live". It was registered 1998-10-19. It was previously called DATALOGIC SERVICES LIMITED. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at Burnt Thorns .
Get COMPULOGIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compulogic Limited - Burnt Thorns, Kilsby Lane, Rugby, Warwickshire, United Kingdom
- 1998-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03651867#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03651867#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03651867#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DISS40 (DISS40(SOAD)) (2018-01-20) - DISS40
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FIRST GAZETTE (2018-01-09) - GAZ1
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CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES (2018-01-17) - CS01
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keyboard_arrow_right 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-11-01) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES (2016-12-01) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-31) - AA
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keyboard_arrow_right 2015
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19/10/15 FULL LIST (2015-12-18) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-20) - AA
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keyboard_arrow_right 2014
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19/10/14 FULL LIST (2014-12-19) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-06) - AA
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19/10/13 FULL LIST (2014-01-14) - AR01
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keyboard_arrow_right 2013
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 (2013-11-28) - AAMD
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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REGISTERED OFFICE CHANGED ON 25/02/2013 FROM (2013-02-25) - AD01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-08-16) - MG01
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19/10/12 FULL LIST (2012-12-18) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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keyboard_arrow_right 2011
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19/10/11 FULL LIST (2011-12-07) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-04) - AA
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19/10/10 FULL LIST (2011-01-11) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-07) - AA
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19/10/09 FULL LIST (2010-01-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORRIS / 19/10/2009 (2010-01-18) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-11) - AA
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM (2009-02-09) - 287
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS (2009-02-04) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-17) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS (2007-11-30) - 363s
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NEW SECRETARY APPOINTED (2007-11-12) - 288a
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DIRECTOR RESIGNED (2007-11-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM: (2007-11-12) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
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SECRETARY RESIGNED (2007-11-12) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS (2006-12-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM: (2006-05-02) - 287
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-12-06) - AA
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS (2005-10-28) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS (2004-11-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-10-20) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS (2003-10-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-27) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS (2002-11-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-22) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS (2001-10-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-26) - AA
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-08-15) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-10) - AA
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EXEMPTION FROM APPOINTING AUDITORS 31/07/00 (2000-08-10) - SRES03
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS (2000-11-06) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS (1999-11-19) - 363s
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM: (1999-08-20) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-08-20) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 (1999-08-20) - 225
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NEW DIRECTOR APPOINTED (1999-08-20) - 288a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-10-30) - 288b
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SECRETARY RESIGNED (1998-10-30) - 288b
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INCORPORATION DOCUMENTS (1998-10-19) - NEWINC
