Netlogic Technologies Limited

Company Name	Netlogic Technologies Limited
Director	Ahmed Mohamed Fahmy
Company Status	Active
Company Number	02089650
Category	Private Limited Company
Incorporation Date	15 January 1987(37 years, 3 months ago)
Previous Names	A.M.T. Limited and Netlogic Consulting Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Ahmed Mohamed Fahmy
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Maynard Road Edgbaston Birmingham B16 0PW

Director Name	Veronika Amira Naiemah Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	94 Park Avenue North London NW10 1JY

Secretary Name	Ali Hassan Fouad
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	33 Long Banks Harlow Essex CM18 7NT

Director Name	Hutaifah Fahmy
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2004)
Role	Technical Director
Country of Residence	England
Correspondence Address	94 Park Avenue North London NW10 1JY

Director Name	Mr Huthaifah Fahmy
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(30 years, 1 month after company formation)
Appointment Duration	1 week, 2 days (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Campbell Gordon Way London NW2 6RS

Director Name	Mr Huthaifah Fahmy
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(31 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	86-90 Paul Street 86-90 Paul Street 86-90 Paul Street London EC2A 4NE

Contact

Telephone	0845 0048686
Telephone region	Unknown

Location

Registered Address	86-90 Paul Street 86-90 Paul Street 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£48,285
Cash	£2,378
Current Liabilities	£51,319

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (10 pages)
11 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
7 September 2019	Director's details changed for Dr Ahmed Mohamed Fahmy on 25 August 2019 (2 pages)
4 September 2019	Registered office address changed from PO Box NW2 6RS 41 Campbell Gordon Way Campbell Gordon Way London London NW2 6RS United Kingdom to 20 Maynard Road Edgbaston Birmingham B16 0PW on 4 September 2019 (1 page)
14 July 2019	Appointment of Mr Huthaifah Fahmy as a director on 1 January 2019 (2 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (8 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 31 December 2016 (8 pages)
17 October 2017	Micro company accounts made up to 31 December 2016 (8 pages)
11 March 2017	Termination of appointment of Huthaifah Fahmy as a director on 10 March 2017 (1 page)
11 March 2017	Termination of appointment of Huthaifah Fahmy as a director on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Ali Hassan Fouad as a secretary on 1 March 2017 (1 page)
10 March 2017	Appointment of Mr. Huthaifah Fahmy as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Mr. Huthaifah Fahmy as a director on 1 March 2017 (2 pages)
10 March 2017	Termination of appointment of Ali Hassan Fouad as a secretary on 1 March 2017 (1 page)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
7 March 2017	Registered office address changed from 33 Long Banks Harlow Essex CM18 7NT to PO Box NW2 6RS 41 Campbell Gordon Way Campbell Gordon Way London London NW2 6RS on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from 33 Long Banks Harlow Essex CM18 7NT to PO Box NW2 6RS 41 Campbell Gordon Way Campbell Gordon Way London London NW2 6RS on 7 March 2017 (1 page)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 August 2016	Micro company accounts made up to 31 December 2015 (7 pages)
20 August 2016	Micro company accounts made up to 31 December 2015 (7 pages)
27 January 2016	Director's details changed for Dr. Ahmed Mohamed Fahmy on 31 December 2015 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 28,000 (5 pages)
27 January 2016	Director's details changed for Dr. Ahmed Mohamed Fahmy on 31 December 2015 (2 pages)
27 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 28,000 (3 pages)
27 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 28,000 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 28,000 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 26,000 (5 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 26,000 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 25,000 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 25,000 (5 pages)
22 January 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 25,000 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 25,000 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 1 July 2013 GBP 25,000 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 January 2013	Director's details changed for Dr. Ahmed Mohamed Fahmy on 1 November 2012 (2 pages)
21 January 2013	Director's details changed for Dr. Ahmed Mohamed Fahmy on 1 November 2012 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Director's details changed for Dr. Ahmed Mohamed Fahmy on 1 November 2012 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Dr. Ahmed Mohamed Abdelmeguid Fahmy on 1 October 2009 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Dr. Ahmed Mohamed Abdelmeguid Fahmy on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Dr. Ahmed Mohamed Abdelmeguid Fahmy on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 March 2009	Director's change of particulars / ahmed fahmy / 01/01/2009 (1 page)
23 March 2009	Director's change of particulars / ahmed fahmy / 01/01/2009 (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 March 2008	Director's change of particulars / ahmed fahmy / 01/04/2007 (2 pages)
19 March 2008	Director's change of particulars / ahmed fahmy / 01/04/2007 (2 pages)
19 March 2008	Return made up to 31/12/07; full list of members (4 pages)
19 March 2008	Return made up to 31/12/07; full list of members (4 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 February 2006	Return made up to 31/12/05; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
8 April 2005	Return made up to 31/12/04; full list of members (9 pages)
8 April 2005	Return made up to 31/12/04; full list of members (9 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
28 April 2004	Return made up to 31/12/03; full list of members (10 pages)
28 April 2004	Return made up to 31/12/03; full list of members (10 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
28 June 2003	Return made up to 31/12/02; full list of members (9 pages)
28 June 2003	Return made up to 31/12/02; full list of members (9 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
24 July 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
21 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
19 June 2001	Conve 01/06/01 (1 page)
19 June 2001	Conve 01/06/01 (1 page)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 January 2001	Full accounts made up to 31 December 1999 (12 pages)
21 January 2001	Full accounts made up to 31 December 1999 (12 pages)
18 April 2000	Secretary's particulars changed (1 page)
18 April 2000	Secretary's particulars changed (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 10 cecil court pegrams road harlow essex CM18 7QR (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 10 cecil court pegrams road harlow essex CM18 7QR (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
11 January 1999	Return made up to 31/12/98; full list of members (8 pages)
11 January 1999	Return made up to 31/12/98; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
16 April 1998	Company name changed A.M.T. LIMITED\certificate issued on 17/04/98 (2 pages)
16 April 1998	Company name changed A.M.T. LIMITED\certificate issued on 17/04/98 (2 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
2 March 1998	Return made up to 31/12/97; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
7 March 1997	Return made up to 31/12/96; no change of members (6 pages)
7 March 1997	Return made up to 31/12/96; no change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Return made up to 31/12/95; full list of members (6 pages)
6 October 1995	Full accounts made up to 31 December 1994 (8 pages)
6 October 1995	Full accounts made up to 31 December 1994 (8 pages)
28 April 1995	Return made up to 31/12/94; no change of members (8 pages)
28 April 1995	Return made up to 31/12/94; no change of members (8 pages)

Netlogic Technologies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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