Authlogics Ltd (Companies House Registration Number 09660225) is a private limited company created on 2015-06-29 in England. The business was registered at Lutterworth Hall, St. Marys Road, Lutterworth LE17 4PS. Authlogics Ltd operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Authlogics Ltd
Number 09660225
Date of Incorporation: 2015/06/29
End of financial year: 31 March
Address: Lutterworth Hall, St. Marys Road, Lutterworth, LE17 4PS
SIC code: 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this enterprise, we can name: Nitil P. (in the company from 07 October 2022), Klaas V. (appointment date: 07 October 2022). The official register indexes 4 persons of significant control, namely: Intercede Limited can be found at St. Marys Road, LE17 4PS Lutterworth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 7,921 31,423 106,327 38,326 24,632 394,259 146,185
Fixed Assets 4,974 3,864 4,021 2,693 4,440 2,144 4,745
Number Shares Allotted 2 - - - - - -
Shareholder Funds -104,983 - - - - - -
Tangible Fixed Assets 4,974 - - - - - -
Total Assets Less Current Liabilities -104,983 -227,013 -397,850 -473,056 -197,500 91,844 -238,506

People with significant control

Intercede Limited
7 October 2022
Address Lutterworth Hall St. Marys Road, Lutterworth, LE17 4PS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02697033
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven H.
6 April 2016 - 7 October 2022
Nature of control: right to appoint and remove directors
Phillip N.
6 April 2016 - 7 October 2022
Nature of control: right to appoint and remove directors
Winfrasoft Corporation
6 April 2016 - 22 January 2019
Address Ocean House The Ring, Bracknell, Berkshire, RG12 1AX, England
Legal authority Seychelles
Legal form Limited Company
Country registered Seychelles
Place registered Seychelles
Registration number 044899
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to March 31, 2023
filed on: 24th, December 2023 | accounts
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