WASTE LOGICS SOFTWARE LIMITED

Overview

Company Name	WASTE LOGICS SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05945471
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2006

Summary

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

What is the purpose of WASTE LOGICS SOFTWARE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is WASTE LOGICS SOFTWARE LIMITED located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What were the previous names of WASTE LOGICS SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
FIFTH LIMB LIMITED	Sep 25, 2006	Sep 25, 2006

What are the latest accounts for WASTE LOGICS SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WASTE LOGICS SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for WASTE LOGICS SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

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

May 30, 2024	Registered office address changed from Hazlemere 70 Chorley New Road Bolton BL1 4BY to 7 Bell Yard London WC2A 2JR on May 30, 2024	1 pages	AD01

Oct 26, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Unaudited abridged accounts made up to Sep 30, 2022	10 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Secretary's details changed for Miss Geeta Chandra on Sep 30, 2022	1 pages	CH03

Oct 06, 2022	Termination of appointment of Holly Leanne Gulliver as a director on Jun 06, 2022	1 pages	TM01

Jun 30, 2022	Unaudited abridged accounts made up to Sep 30, 2021	10 pages	AA

Oct 14, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Unaudited abridged accounts made up to Sep 30, 2020	9 pages	AA

Mar 29, 2021	Appointment of Miss Holly Leanne Gulliver as a director on Dec 01, 2020	2 pages	AP01

Oct 08, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Unaudited abridged accounts made up to Sep 30, 2019	9 pages	AA

Jan 04, 2020	Director's details changed for Miss Geeta Chandra on Oct 30, 2019	2 pages	CH01

Sep 30, 2019	Confirmation statement made on Sep 25, 2019 with updates	4 pages	CS01

Jun 27, 2019	Unaudited abridged accounts made up to Sep 30, 2018	9 pages	AA

Oct 09, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Unaudited abridged accounts made up to Sep 30, 2017	9 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Jun 20, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

Jan 12, 2017	Secretary's details changed for Ms Geeta Thomas on Aug 04, 2015	1 pages	CH03

Jan 12, 2017	Director's details changed for Ms Geeta Thomas on Aug 04, 2015	2 pages	CH01

View All Filings

Who are the officers of WASTE LOGICS SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHANDRA, Geeta Ashridge Close Lostock BL6 4PR Bolton 3 England	Sep 25, 2006		Secretary	Ashridge Close Lostock BL6 4PR Bolton 3 England		British		104098120001
CHANDRA, Bindu 3 Ashridge Close Lostock BL6 4PR Bolton	Aug 30, 2007		Director	3 Ashridge Close Lostock BL6 4PR Bolton	United Kingdom	British	1947-8	124899950001
CHANDRA, Geeta Ashridge Close Lostock BL6 4PR Bolton 3 England	Sep 25, 2006		Director	Ashridge Close Lostock BL6 4PR Bolton 3 England	England	British	1975-10	104098120007
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 25, 2006	Sep 25, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
GULLIVER, Holly Leanne Chorley New Road BL1 4BY Bolton Hazlemere 70	Dec 01, 2020	Jun 06, 2022	Director	Chorley New Road BL1 4BY Bolton Hazlemere 70	England	British	1994-6	281402140001
SULLIVAN, Adrian Paul Bushwood Road TW9 3BQ Richmond 48 Surrey Uk	Jun 26, 2008	Jul 15, 2010	Director	Bushwood Road TW9 3BQ Richmond 48 Surrey Uk		British	1976-2	133514210001
TSAGKIAS, Emmanouil Flat 45 48 Princess Street M1 6HR Manchester	Sep 25, 2006	Aug 30, 2007	Director	Flat 45 48 Princess Street M1 6HR Manchester		Greek	1980-1	115723970001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 25, 2006	Sep 25, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASTE LOGICS SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Geeta Chandra Angus Court OX9 3JB Thame 10 England	Apr 06, 2016	Angus Court OX9 3JB Thame 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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