Active
Company Information for KEYWORD LOGIC LTD
THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF,
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Company Registration Number
04967920
Private Limited Company
Active |
Company Name | ||
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KEYWORD LOGIC LTD | ||
Legal Registered Office | ||
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM B1 1RF Other companies in NE24 | ||
Previous Names | ||
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Company Number | 04967920 | |
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Company ID Number | 04967920 | |
Date formed | 2003-11-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 06:47:35 |
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Officer | Role | Date Appointed |
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DAVID ALAN COCKS |
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RICHARD ALEXANDER DEVELYN |
Officer | Role | Date Appointed | Date Resigned |
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TANYA REAY |
Company Secretary | ||
CAROLINE JANE DEVELYN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD TRADE TECHNOLOGIES LIMITED | Director | 2011-08-01 | CURRENT | 2009-10-13 | Active | |
CLOUD TRADE TECHNOLOGIES LIMITED | Director | 2012-07-27 | CURRENT | 2009-10-13 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILSON | ||
DIRECTOR APPOINTED MR SIMON DAVID WALSH | ||
DIRECTOR APPOINTED MR STEPHEN ERIC DEWS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KERR | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom | |
AP03 | Appointment of Mrs Jayne Louise Aspell as company secretary on 2022-04-26 | |
TM02 | Termination of appointment of Natalie Amanda Shaw on 2022-04-26 | |
DIRECTOR APPOINTED MR RICHARD JAMES KERR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/22 TO 28/02/22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM 1-2 Hatfields London SE1 9PG England | |
AP03 | Appointment of Natalie Amanda Shaw as company secretary on 2021-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN COCKS | |
PSC07 | CESSATION OF DAVID ALAN COCKS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cloud Trade Technologies Limited as a person with significant control on 2021-09-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM 6 Llanaway Road Godalming Surrey GU7 3EB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM 46 Benridge Park Newsham Blyth Northumberland NE24 4TB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/11 TO 31/03/12 | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN COCKS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TANYA REAY | |
SH01 | 07/01/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 11/10/2010 | |
CERTNM | Company name changed richard develyn LIMITED\certificate issued on 19/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER DEVELYN / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 46 BENRIDGE PARK NEWSHAM BLYTH NORTHUMBERLAND NE24 4TD | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 26 BOSCOBEL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0LX | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 KEYWORD LOGIC LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KEYWORD LOGIC LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |