AUTHLOGICS LTD
Active - Accounts Filed
General Information
NAME
AUTHLOGICS LTD
COMPANY NUMBER
09660225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/06/2015
(9 years and 4 months old)
WEBSITE
http://pingrid.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE17 4PS
Telephone: 01344568900
TPS: No
329 Doncastle Road
Bracknell
Berkshire
RG12 8PE
Telephone: 568900
Lutterworth Hall
St. Marys Road
LUTTERWORTH
LE17 4PS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUTHLOGICS LTD?
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 AUTHLOGICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTHLOGICS LTD?
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 |
|---|---|---|---|---|
|
07/10/2022 - Present (2 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 138 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2015 - Present (9 years and 4 months) Born in Apr 1978 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
29/06/2015 - 15/12/2015 (5 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 26/10/2022 | New Board Member Nitil Patel (912664421) Appointed |
| 17/10/2022 | Steven Alan Hope (907981073) has left the board |
| 17/10/2022 | Phillip Nicklos (909689270) has left the board |
| 17/10/2022 | New Board Member Nitil Patel (930112663) Appointed |
| 17/10/2022 | New Board Member Klaas Peter Van Der Leest (924522283) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 05/06/2020 | Change in Reg. Office |
| 04/06/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 22/03/2019 | New Accounts filed |
| 20/03/2019 | Change in Reg. Office |
| 02/02/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 26/02/2018 | Change in Reg. Office |
| 06/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 17/12/2015 | Alissa Lang (907981074) has left the board |
| 16/12/2015 | New Board Member Phillip Nicklos (909689270) Appointed |
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