SHOPLOGIX LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SHOPLOGIX LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
SHOPLOGIX LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07002169. The accounts status is SMALL.
SHOPLOGIX LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07002169. The accounts status is SMALL.
SHOPLOGIX LIMITED - BRISTOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
HANOVER HOUSE
BRISTOL
BS1 4EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLANTNODE LTD (until 05/01/2010)
PLANTNODE LTD (until 05/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2020 | 13/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL LEE | Oct 1980 | Canadian | Director | 2017-03-02 | CURRENT |
| BRIAN ALAN KITE | Jun 1948 | British | Director | 2009-08-26 UNTIL 2011-09-30 | RESIGNED |
| MICHAEL FRICKE | Oct 1963 | Canadian | Director | 2010-09-21 UNTIL 2017-08-31 | RESIGNED |
| MR. JEFF COLLINS | Mar 1977 | Canadian | Director | 2009-08-26 UNTIL 2010-09-21 | RESIGNED |
| JOHN BILLOWITS | Mar 1972 | Canadian | Director | 2017-03-02 UNTIL 2020-09-30 | RESIGNED |
| MR. MARTIN AMBROSE | May 1965 | Irish | Director | 2009-08-26 UNTIL 2017-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shoplogix Inc | 2017-03-02 | Ontario | Ownership of shares 75 to 100 percent | |
| Mr Martin Ambrose | 2016-04-06 - 2017-03-02 | 5/1965 | Oakville | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shoplogix Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 31-12-2019 | £-569,035 equity |
| Accounts Submission | 2017-09-29 | 31-12-2016 | £-570,100 equity |
| Accounts filed on 31-12-2015 | 2016-08-13 | 31-12-2015 | £-490,096 equity |
| SHOPLOGIX LIMITED Accounts filed on 31-12-2014 | 2015-07-01 | 31-12-2014 | £-571,277 equity |
| SHOPLOGIX LIMITED Accounts filed on 31-12-2013 | 2014-09-23 | 31-12-2013 | £32,194 Cash £-562,383 equity |