TITANLOGIC LIMITED
Overview
| Company Name | TITANLOGIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03514967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITANLOGIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TITANLOGIC LIMITED located?
| Registered Office Address | Astral House Granville Way OX26 4JT Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TITANLOGIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 27, 2025 |
| Next Accounts Due On | May 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 27, 2024 |
What is the status of the latest confirmation statement for TITANLOGIC LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for TITANLOGIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 27, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 27, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Angelique Elaine Thierry Koninckx as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Director's details changed | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 27, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 27, 2021 | 9 pages | AA | ||
Change of details for William Koninckx as a person with significant control on Feb 20, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||
Notification of Lesley Frances Koninckx as a person with significant control on Dec 01, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 27, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 27, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 27, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Angelique Eliane Thierry Koninckx as a director on Jul 16, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 27, 2017 | 8 pages | AA | ||
Change of details for William Koninckx as a person with significant control on Feb 20, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Lesley Frances Koninckx on Feb 20, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Angelique Eliane Thierry Koninckx on Feb 20, 2018 | 2 pages | CH01 | ||
Director's details changed for William Desire Jean Koninckx on Feb 20, 2017 | 2 pages | CH01 | ||
Who are the officers of TITANLOGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KONINCKX, Angelique Elaine Thierry | Director | 423 Route De Villeneuve 47120 St Astier Lieu Dit Cime Des Pres France | France | Belgian | Medical Practitioner | 315728540001 | ||||||||
| KONINCKX, Lesley Frances | Director | Granville Way OX26 4JT Bicester Astral House Oxfordshire England | France | French | Food & Beverage Industry | 220768770001 | ||||||||
| KONINCKX, William Desire Jean | Director | Granville Way OX26 4JT Bicester Astral House Oxfordshire England | Belgium | Belgian | Managing Director | 92134130003 | ||||||||
| FULLER, Karen Mary | Secretary | 3 Merlin Way OX6 0YG Bicester Oxfordshire | British | Bank Clerk | 57958640001 | |||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | Floor 14-18 City Road CF24 3DL Cardiff 1st South Glamorgan United Kingdom |
| 39827800003 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| BOODT, Adrian | Director | 114 Norbury Hill SW16 3RT London | British | Company Director | 38548550007 | |||||||||
| FULLER, Julian Paul | Director | 3 Merlin Way OX6 0YG Bicester Oxfordshire | British | Engineer | 57958620001 | |||||||||
| FULLER, Karen Mary | Director | 3 Merlin Way OX6 0YG Bicester Oxfordshire | British | Bank Clerk | 57958640001 | |||||||||
| KONINCKX, Angelique Eliane Thierry | Director | Granville Way OX26 4JT Bicester Astral House Oxfordshire England | Belgium | Belgian | Medical Doctor | 220751100001 | ||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 | |||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of TITANLOGIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Frances Koninckx | Dec 01, 2016 | 33580 Roquebrune 2 Au Moulin France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| William Koninckx | Apr 06, 2016 | Granville Way OX26 4JT Bicester Astral House Oxfordshire England | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of 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. - license: CC0