AUTHLOGICS LTD
Overview
| Company Name | AUTHLOGICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09660225 |
| 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 AUTHLOGICS LTD?
- Business and domestic software development (62012) / Information and communication
Where is AUTHLOGICS LTD located?
| Registered Office Address | Lutterworth Hall St. Marys Road LE17 4PS Lutterworth Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTHLOGICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for AUTHLOGICS LTD?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for AUTHLOGICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2026 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 329 Doncastle Road Bracknell Berkshire RG12 8PE England to Lutterworth Hall St. Marys Road Lutterworth Leicestershire LE17 4PS on Oct 13, 2022 | 1 pages | AD01 | ||||||||||
Notification of Intercede Limited as a person with significant control on Oct 07, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Phillip Nicklos as a person with significant control on Oct 07, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Steven Hope as a person with significant control on Oct 07, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Phillip Nicklos as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Alan Hope as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Nitil Patel as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Klaas Peter Van Der Leest as a director on Oct 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Access Office Suites Willoughby Road Bracknell Berkshire RG12 8FP England to 329 Doncastle Road Bracknell Berkshire RG12 8PE on Nov 08, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Who are the officers of AUTHLOGICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Nitil | Director | c/o Intercede Limited St. Marys Road LE17 4PS Lutterworth Lutterworth Hall England | England | British | 126644210001 | |||||
| VAN DER LEEST, Klaas Peter | Director | c/o Intercede Limited St Mary's Road LS17 4PS Lutterworth Lutterworth Hall Leicestershire United Kingdom | England | Dutch | 245222830001 | |||||
| HOPE, Steven | Director | Willoughby Road RG12 8FP Bracknell Access Office Suites Berkshire England | England | British | 79810730001 | |||||
| LANG, Alissa | Director | The Ring RG12 1AX Bracknell Ocean House Berkshire United Kingdom | England | Austrian | 79810740001 | |||||
| NICKLOS, Phillip | Director | Willoughby Road RG12 8FP Bracknell Access Office Suites Berkshire England | United Kingdom | Greek | 96892700004 |
Who are the persons with significant control of AUTHLOGICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intercede Limited | Oct 07, 2022 | St. Marys Road LE17 4PS Lutterworth Lutterworth Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Phillip Nicklos | Apr 06, 2016 | Willoughby Road RG12 8FP Bracknell Access Office Suites Berkshire England | Yes | ||||||||||
Nationality: Greek Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Hope | Apr 06, 2016 | Willoughby Road RG12 8FP Bracknell Access Office Suites Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Winfrasoft Corporation | Apr 06, 2016 | The Ring RG12 1AX Bracknell Ocean House Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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