SCILOGICA LTD
Overview
| Company Name | SCILOGICA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11864462 |
| 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 SCILOGICA LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SCILOGICA LTD located?
| Registered Office Address | 9400 Garsington Road Oxford Business Park OX4 2HN Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCILOGICA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCILOGICA LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for SCILOGICA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 118644620002 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 118644620002, created on Feb 13, 2025 | 26 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Satisfaction of charge 118644620001 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 118644620001, created on Feb 26, 2024 | 26 pages | MR01 | ||
Appointment of Mr John Giles Hamilton as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Mindy Beth Tobin Hecht as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Sinead Marie Matthews as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Barry Colin Crane as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Earl Horneck as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Colin Crane as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of David Alan Fedler as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Amended accounts made up to Dec 31, 2020 | 6 pages | AAMD | ||
Amended accounts made up to Dec 31, 2021 | 6 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Tzocor Denman as a director on Mar 03, 2022 | 1 pages | TM01 | ||
Appointment of Barry Colin Crane as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SCILOGICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 England |
| 50775150007 | ||||||||||
| CRANE, Barry Colin | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | England | British | Director | 312058060001 | ||||||||
| HAMILTON, John Giles | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | Scotland | British | Director | 318583660001 | ||||||||
| HECHT, Mindy Beth Tobin | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | United States | American | Director | 312058430001 | ||||||||
| MATTHEWS, Sinead Marie | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | England | British,Irish | Director | 312058310001 | ||||||||
| CRANE, Barry Colin | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | United Kingdom | British | Company Director | 106642640001 | ||||||||
| DENMAN, William Tzocor | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | United States | American | Physician/Medical Doctor | 256041330001 | ||||||||
| FEDLER, David Alan | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | United States | American | Business Owner | 256041340001 | ||||||||
| HORNECK, John Earl | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | United States | American | Business Executive | 256041320002 |
What are the latest statements on persons with significant control for SCILOGICA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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