AUTHLOGICS LTD - LUTTERWORTH
Company Profile | Company Filings |
Overview
AUTHLOGICS LTD is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
AUTHLOGICS LTD was incorporated 9 years ago on 29/06/2015 and has the registered number: 09660225. The accounts status is SMALL and accounts are next due on 31/12/2024.
AUTHLOGICS LTD was incorporated 9 years ago on 29/06/2015 and has the registered number: 09660225. The accounts status is SMALL and accounts are next due on 31/12/2024.
AUTHLOGICS LTD - LUTTERWORTH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LUTTERWORTH HALL
LUTTERWORTH
LEICESTERSHIRE
LE17 4PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KLAAS PETER VAN DER LEEST | Nov 1966 | Dutch | Director | 2022-10-07 | CURRENT |
MR NITIL PATEL | Jun 1970 | British | Director | 2022-10-07 | CURRENT |
MS ALISSA LANG | Mar 1978 | Austrian | Director | 2015-06-29 UNTIL 2015-12-15 | RESIGNED |
MR STEVEN ALAN HOPE | Apr 1978 | British | Director | 2015-06-29 UNTIL 2022-10-07 | RESIGNED |
PHILLIP NICKLOS | Jul 1975 | Greek | Director | 2015-12-10 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intercede Limited | 2022-10-07 | Lutterworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven Hope | 2016-04-06 - 2022-10-07 | 4/1978 | Bracknell Berkshire | Right to appoint and remove directors |
Mr Phillip Nicklos | 2016-04-06 - 2022-10-07 | 7/1975 | Bracknell Berkshire | Right to appoint and remove directors |
Winfrasoft Corporation | 2016-04-06 - 2019-01-22 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Authlogics Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-13 | 30-06-2022 | £12,813 Cash £-865,098 equity |
Authlogics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-14 | 30-06-2021 | £212,878 Cash £-634,770 equity |
Authlogics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-24 | 30-06-2020 | £2,774 Cash £-642,324 equity |
Authlogics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-13 | 30-06-2019 | £-432,006 equity |
Authlogics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-20 | 30-06-2018 | £94,538 Cash £-397,850 equity |
Authlogics Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-23 | 30-06-2017 | £11,527 Cash £-227,013 equity |
Authlogics Limited - Abbreviated accounts 16.3 | 2017-03-29 | 30-06-2016 | £4,762 Cash £-104,983 equity |