EQUILOGIC LIMITED

Overview

Company Name	EQUILOGIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03256115
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUILOGIC LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is EQUILOGIC LIMITED located?

Registered Office Address	The Summit Woodwater Park Pynes Hill EX2 5WS Exeter Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EQUILOGIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for EQUILOGIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for EQUILOGIC LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Nov 22, 2023	Confirmation statement made on Sep 27, 2023 with updates	5 pages	CS01

Nov 03, 2023	Change of details for Mr Christopher Peter Flockart as a person with significant control on Nov 01, 2023	2 pages	PSC04

Nov 02, 2023	Director's details changed for Mrs Gail Deborah Flockhart on Nov 01, 2023	2 pages	CH01

Nov 02, 2023	Director's details changed for Mr Christopher Peter Flockhart on Nov 01, 2023	2 pages	CH01

Nov 02, 2023	Change of details for Mrs Gail Deborah Flockhart as a person with significant control on Nov 01, 2023	2 pages	PSC04

Nov 02, 2023	Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on Nov 02, 2023	1 pages	AD01

Apr 26, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Nov 23, 2022	Confirmation statement made on Sep 27, 2022 with updates	5 pages	CS01

Oct 07, 2022	Director's details changed for Gail Deborah Flockhart on Oct 07, 2022	2 pages	CH01

Oct 07, 2022	Change of details for Mrs Gail Deborah Flockhart as a person with significant control on Oct 07, 2022	2 pages	PSC04

Oct 04, 2022	Change of details for Mr Christopher Peter Flockart as a person with significant control on Oct 04, 2022	2 pages	PSC04

Oct 04, 2022	Change of details for Mrs Gail Deborah Flockhart as a person with significant control on Oct 04, 2022	2 pages	PSC04

Oct 04, 2022	Director's details changed for Gail Deborah Flockhart on Oct 04, 2022	2 pages	CH01

Oct 04, 2022	Director's details changed for Mr Christopher Peter Flockhart on Oct 04, 2022	2 pages	CH01

Apr 07, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Nov 11, 2021	Director's details changed for Gail Deborah Flockhart on Nov 09, 2021	2 pages	CH01

Nov 10, 2021	Confirmation statement made on Sep 27, 2021 with updates	5 pages	CS01

Jun 07, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Oct 21, 2020	Confirmation statement made on Sep 27, 2020 with updates	5 pages	CS01

Oct 21, 2020	Termination of appointment of Gail Deborah Flockhart as a secretary on Oct 08, 2020	1 pages	TM02

Jun 05, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 27, 2019 with updates	5 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

View All Filings

Who are the officers of EQUILOGIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLOCKHART, Christopher Peter Woodwater Park Pynes Hill EX2 5WS Exeter The Summit Devon United Kingdom	Sep 27, 1996		Director	Woodwater Park Pynes Hill EX2 5WS Exeter The Summit Devon United Kingdom	United Kingdom	British	1960-4	Computer Consultant	10431530002
FLOCKHART, Gail Deborah Woodwater Park Pynes Hill EX2 5WS Exeter The Summit Devon United Kingdom	Sep 27, 1996		Director	Woodwater Park Pynes Hill EX2 5WS Exeter The Summit Devon United Kingdom	United Kingdom	British	1964-2	Administrator	49693170003
FLOCKHART, Gail Deborah Langham Farm Chulmleigh Road EX19 8DJ Winkleigh Devon	Sep 27, 1996	Oct 08, 2020	Secretary	Langham Farm Chulmleigh Road EX19 8DJ Winkleigh Devon		British		Company Secretary	49693170003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 27, 1996	Sep 27, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 27, 1996	Sep 27, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUILOGIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Peter Flockart Woodwater Park Pynes Hill EX2 5WS Exeter The Summit Devon United Kingdom	Apr 06, 2016	Woodwater Park Pynes Hill EX2 5WS Exeter The Summit Devon United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Gail Deborah Flockhart Woodwater Park Pynes Hill EX2 5WS Exeter The Summit Devon United Kingdom	Apr 06, 2016	Woodwater Park Pynes Hill EX2 5WS Exeter The Summit Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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