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 - LUTTERWORTH

This company is listed in the following categories:
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

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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

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