Cologic Limited (Companies House Registration Number 08590766) is a private limited company founded on 2013-07-01 originating in England. This firm is registered at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Having undergone a change in 2015-02-24, the previous name the business used was Unified Defence Ltd. Cologic Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Cologic Limited
Number 08590766
Date of Incorporation: 2013-07-01
End of financial year: 30 April
Address: Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Felicity B. (appointed on 31 March 2015), Martin B. (appointment date: 01 July 2013). The official register indexes 2 persons of significant control, namely: Felicity B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Martin B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 29,999 57,615 51,462 177,158 360,931 449,680 205,771 374,706 451,102 457,630
Number Shares Allotted 2 2 2 - - - - - - -
Shareholder Funds 2 -118 413 - - - - - - -
Total Assets Less Current Liabilities 2 2 413 822 1,449 402,011 389,561 557,880 442,664 444,308

People with significant control

Felicity B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Martin B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AD01) Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EQ to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 2023-08-11
filed on: 11th, August 2023 | address
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