CREALOGIX MBA LIMITED
Active - Accounts Filed
General Information
NAME
CREALOGIX MBA LIMITED
COMPANY NUMBER
02105579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/03/1987
(37 years and 8 months old)
WEBSITE
http://mbasys.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/06/1987
16/02/2015
M B A SYSTEMS LIMITED
View all previous names
LONDON
W1W 5PF
Telephone: 01962841494
TPS: No
London Office
167-169 Great Portland Street
London
W1W 5PF
W1W 5PF
Staple House
Staple Gardens
Winchester
Hampshire
SO23 8SR
Telephone: 841494
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREALOGIX MBA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Kateryna Tangorra (932680745) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREALOGIX MBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREALOGIX MBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREALOGIX MBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREALOGIX MBA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Kateryna Tangorra (932680745) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 30/05/2024 | New Board Member Ateet Patel (932345373) Appointed |
| 29/05/2024 | Richard Dratva (919445502) has left the board |
| 29/05/2024 | Oliver Weber (926638743) has left the board |
| 29/05/2024 | New Board Member Michael Joseph Dufton (932336164) Appointed |
| 29/05/2024 | New Board Member Darren Michael Klauser (932338907) Appointed |
| 29/05/2024 | New Board Member Nathan Peter Partington (932336903) Appointed |
| 30/11/2023 | New Board Member Daniel Scheiber (931644561) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 24/04/2023 | John Michael Ennis (925582314) has left the board |
| 06/04/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member John Michael Ennis (925582314) Appointed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Accounts filed |
| 27/01/2020 | Thomas Avedik (919464075) has left the board |
| 27/01/2020 | New Board Member Oliver Weber (926638743) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member David Joyce (924740164) Appointed |
| 31/01/2019 | Michael John Bradford (903477182) has left the board |
| 10/11/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 17/05/2017 | Rolf Bruno Lichtin (919454011) has left the board |
| 17/05/2017 | Stephen Taylor (906642858) has left the board |
| 17/05/2017 | New Board Member Dick Whittington (923146724) Appointed |
| 16/02/2017 | New Accounts filed |
| 09/09/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 12/02/2015 | Thomas Avedik (919465266) has left the board |
| 12/02/2015 | New Board Member Thomas Avedik (919464075) Appointed |
| 05/02/2015 | New Board Member Rolf Bruno Lichtin (919454011) Appointed |
| 05/02/2015 | New Board Member Richard Dratva (919445502) Appointed |
| 05/02/2015 | New Board Member Thomas Avedik (919465266) Appointed |
| 02/02/2015 | Ian Leslie Craig-Wood (900290423) has left the board |
| 02/02/2015 | New Board Member Rolf Bruno Lichtin (919454174) Appointed |
| 02/02/2015 | New Board Member Richard Dratva (919454177) Appointed |
| 19/01/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
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