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Company Information for

DIRECTLOGIC LTD

WHITE CROSS, SOUTH ROAD, LANCASTER, LA1 4XQ,
Company Registration Number
03277043
Private Limited Company
Active

Company Overview

About Directlogic Ltd
DIRECTLOGIC LTD was founded on 1996-11-12 and has its registered office in Lancaster. The organisation's status is listed as "Active". Directlogic Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECTLOGIC LTD
 
Legal Registered Office
WHITE CROSS
SOUTH ROAD
LANCASTER
LA1 4XQ
Other companies in LA1
 
Filing Information
Company Number 03277043
Company ID Number 03277043
Date formed 1996-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB693499079  
Last Datalog update: 2024-12-05 16:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECTLOGIC LTD
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Companies with same name DIRECTLOGIC LTD
The following companies were found which have the same name as DIRECTLOGIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECTLOGIC GROUP LIMITED 38 ASHLEY AVENUE SWORDS CO DUBLIN Dissolved Company formed on the 2007-09-27
DIRECTLOGIC LLC 405 RUNNING WATER TRAIL FORT WORTH Texas 76131 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-04-19
DIRECTLOGIC GROUP CORPORATION 7890 SW 24TH ST MIAMI FL 33155 Inactive Company formed on the 2002-09-06

Company Officers of DIRECTLOGIC LTD

Current Directors
Officer Role Date Appointed
NEIL COX
 Company Secretary 2009-12-17
WILLIAM WILSON
 Director 2012-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DEREK COX
 Director 2011-10-26 2013-06-12
WILLIAM WILSON
 Director 2009-07-22 2011-10-26
ROGER FIELDHOUSE
 Company Secretary 2005-05-25 2009-12-17
HELEN JAYNE ELIZABETH CHILD
 Director 1997-08-28 2009-07-22
DUNCAN SWIFT
 Company Secretary 1997-08-28 2005-05-25
ALEXANDRA SILVERSTONE
 Company Secretary 1996-11-12 1996-11-13
MICHAEL SHELDON SILVERSTONE
 Director 1996-11-12 1996-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WILSON GLOBAL-365 (EUROPE) LTD Director 2014-02-17 CURRENT 2014-02-17 Active
WILLIAM WILSON GLOBAL-365 (UK) LTD Director 2013-06-12 CURRENT 1996-02-21 Active
WILLIAM WILSON GLOBAL PREPAID SOLUTIONS LTD Director 2013-06-12 CURRENT 2009-10-13 Active
WILLIAM WILSON 7879943 LTD Director 2013-06-12 CURRENT 2011-12-13 Active - Proposal to Strike off
WILLIAM WILSON GLOBAL E-MARKETPLACES LTD Director 2013-06-12 CURRENT 1997-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-23CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-11-27CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-08-19Director's details changed for Mr William Wilson on 2014-11-06
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-19CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0112/11/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-06AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-06SH0106/11/14 STATEMENT OF CAPITAL GBP 100
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILSON / 06/11/2012
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILSON / 06/11/2012
2014-04-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-01MR05All of the property or undertaking has been released from charge for charge number 1
2013-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COX
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0112/11/12 ANNUAL RETURN FULL LIST
2012-12-07AP01DIRECTOR APPOINTED MR WILLIAM WILSON
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0112/11/11 ANNUAL RETURN FULL LIST
2011-10-27AP01DIRECTOR APPOINTED MR NEIL DEREK COX
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 11 ELIZABETH COURT HENRY STREET LANCASTER LA1 1BY ENGLAND
2011-04-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-24AR0112/11/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-23AP03SECRETARY APPOINTED MR NEIL COX
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY ROGER FIELDHOUSE
2009-11-16AR0112/11/09 FULL LIST
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM WHITE CROSS LANCASTER LA1 4XQ
2009-09-24288aDIRECTOR APPOINTED MR WILLIAM WILSON
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR HELEN CHILD
2009-06-08AA31/07/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN CHILD / 28/08/1997
2008-05-28AA31/07/07 TOTAL EXEMPTION FULL
2007-12-10363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-07363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-08363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-06-07288bSECRETARY RESIGNED
2004-12-07363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-18363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-02-27363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-06363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-06-29395PARTICULARS OF MORTGAGE/CHARGE
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-14363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-11-30363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-05-23AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-25363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-07-09225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/07/97
1998-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-05-26SRES03EXEMPTION FROM APPOINTING AUDITORS 28/08/97
1997-11-18363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-10-07287REGISTERED OFFICE CHANGED ON 07/10/97 FROM: BARONS COURT MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ
1997-09-02288aNEW SECRETARY APPOINTED
1997-09-02287REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1997-09-02288aNEW DIRECTOR APPOINTED
1996-11-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DIRECTLOGIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECTLOGIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-06-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 242,068
Creditors Due After One Year 2011-08-01 £ 238,860
Creditors Due Within One Year 2012-08-01 £ 21
Creditors Due Within One Year 2011-08-01 £ 2,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECTLOGIC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 71
Cash Bank In Hand 2011-08-01 £ 117
Current Assets 2012-08-01 £ 195
Current Assets 2011-08-01 £ 241
Debtors 2012-08-01 £ 124
Debtors 2011-08-01 £ 124
Fixed Assets 2012-08-01 £ 3,479
Fixed Assets 2011-08-01 £ 4,270
Shareholder Funds 2012-08-01 £ 238,415
Shareholder Funds 2011-08-01 £ 237,342
Tangible Fixed Assets 2012-08-01 £ 3,479
Tangible Fixed Assets 2011-08-01 £ 4,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECTLOGIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTLOGIC LTD
Trademarks
We have not found any records of DIRECTLOGIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTLOGIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DIRECTLOGIC LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DIRECTLOGIC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECTLOGIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECTLOGIC LTD any grants or awards.
Ownership
    We could not find any group structure information
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