Global Logic Limited

Company Name	Global Logic Limited
Director	John Kennedy Green
Company Status	Active
Company Number	02534791
Category	Private Limited Company
Incorporation Date	28 August 1990(33 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Kennedy Green
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Office 4 219 Kensington High Street London W8 6BD

Director Name	Diane Kim Green
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	16 years, 5 months (resigned 28 January 2008)
Role	Graphic Designer
Correspondence Address	6 Moorend Park Road Cheltenham Gloucestershire GL53 0JX Wales

Secretary Name	Mr John Kennedy Green
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	16 years, 5 months (resigned 28 January 2008)
Role	Company Director
Correspondence Address	6 Moorend Park Road Cheltenham Gloucestershire GL53 0JX Wales

Director Name	Anthony Paul McMeekan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2007)
Role	Computer Consultant
Correspondence Address	43 Woodstock Drive Uxbridge Middlesex UB10 8EQ

Secretary Name	Mr David Howard Knowles
Nationality	English
Status	Resigned
Appointed	28 January 2008(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Moorend Road Cheltenham Gloucestershire GL53 0EU Wales

Secretary Name	Mrs Deborah Green
Status	Resigned
Appointed	01 January 2010(19 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	38 Arbor Lane Winnersh Wokingham Berkshire RG41 5JD

Location

Registered Address	Office 4 219 Kensington High Street London W8 6BD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Deborah Green 50.00% Ordinary B
1 at £1	John K. Green 50.00% Ordinary A

Financials

Year	2014
Net Worth	£4,669
Cash	£16
Current Liabilities	£14,885

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

9 April 1991	Delivered on: 10 April 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts & uncalled capital. Outstanding

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 September 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 October 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
8 September 2021	Confirmation statement made on 13 August 2021 with updates (5 pages)
30 May 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
22 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
29 May 2019	Director's details changed for Mr John Kennedy Green on 29 May 2019 (2 pages)
29 May 2019	Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading RG1 7SN to Office 4 219 Kensington High Street London W8 6BD on 29 May 2019 (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 2 (4 pages)
27 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Registered office address changed from C/O Haines Watts 7 11 Station Road Reading Berkshire RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading RG1 7SN on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from C/O Haines Watts 7 11 Station Road Reading Berkshire RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading RG1 7SN on 27 November 2014 (1 page)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 April 2014	Termination of appointment of Deborah Green as a secretary (1 page)
26 April 2014	Termination of appointment of Deborah Green as a secretary (1 page)
2 January 2014	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England on 2 January 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 September 2012	Secretary's details changed for Mrs Deborah Robertson on 14 September 2012 (1 page)
17 September 2012	Secretary's details changed for Mrs Deborah Robertson on 14 September 2012 (1 page)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
26 September 2010	Termination of appointment of David Knowles as a secretary (1 page)
26 September 2010	Termination of appointment of David Knowles as a secretary (1 page)
26 September 2010	Appointment of Mrs Deborah Robertson as a secretary (2 pages)
26 September 2010	Appointment of Mrs Deborah Robertson as a secretary (2 pages)
26 September 2010	Director's details changed for Mr John Kennedy Green on 28 August 2010 (2 pages)
26 September 2010	Director's details changed for Mr John Kennedy Green on 28 August 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009	Return made up to 28/08/09; full list of members (3 pages)
22 September 2009	Return made up to 28/08/09; full list of members (3 pages)
21 September 2009	Location of register of members (1 page)
21 September 2009	Director's change of particulars / john green / 21/09/2009 (1 page)
21 September 2009	Registered office changed on 21/09/2009 from south lawn 6 moorend park road cheltenham gloucestershire GL53 0JX england (1 page)
21 September 2009	Director's change of particulars / john green / 21/09/2009 (1 page)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Location of debenture register (1 page)
21 September 2009	Registered office changed on 21/09/2009 from south lawn 6 moorend park road cheltenham gloucestershire GL53 0JX england (1 page)
21 September 2009	Location of register of members (1 page)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 6 moorend park road cheltenham gloucestershire GL53 0JX (1 page)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Return made up to 28/08/08; full list of members (4 pages)
14 October 2008	Registered office changed on 14/10/2008 from 6 moorend park road cheltenham gloucestershire GL53 0JX (1 page)
14 October 2008	Return made up to 28/08/08; full list of members (4 pages)
1 April 2008	Appointment terminate, director diane green logged form (1 page)
1 April 2008	Appointment terminate, director diane green logged form (1 page)
12 March 2008	Appointment terminated secretary john green (1 page)
12 March 2008	Secretary appointed david howard knowles (2 pages)
12 March 2008	Secretary appointed david howard knowles (2 pages)
12 March 2008	Appointment terminated secretary john green (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Â£ sr 1000@1 31/03/07 (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Â£ sr 1000@1 31/03/07 (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 October 2007	Return made up to 28/08/07; full list of members 363(288) ‐ Director resigned (7 pages)
22 October 2007	Return made up to 28/08/07; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 September 2006	Return made up to 28/08/06; full list of members (7 pages)
14 September 2006	Return made up to 28/08/06; full list of members (7 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 November 2005	Return made up to 28/08/05; full list of members (7 pages)
10 November 2005	Return made up to 28/08/05; full list of members (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 September 2004	Return made up to 28/08/04; full list of members (7 pages)
20 September 2004	Return made up to 28/08/04; full list of members (7 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
11 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
11 November 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
30 September 2003	Return made up to 28/08/03; full list of members (7 pages)
30 September 2003	Return made up to 28/08/03; full list of members (7 pages)
15 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
15 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
26 September 2002	Return made up to 28/08/02; full list of members (7 pages)
26 September 2002	Return made up to 28/08/02; full list of members (7 pages)
15 June 2002	Ad 27/05/02--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
15 June 2002	Ad 27/05/02--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 October 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
29 October 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
13 September 2001	Return made up to 28/08/01; full list of members (7 pages)
13 September 2001	Return made up to 28/08/01; full list of members (7 pages)
7 November 2000	Full accounts made up to 31 January 2000 (8 pages)
7 November 2000	Full accounts made up to 31 January 2000 (8 pages)
31 August 2000	Return made up to 28/08/00; full list of members (7 pages)
31 August 2000	Return made up to 28/08/00; full list of members (7 pages)
23 June 2000	Registered office changed on 23/06/00 from: 6 moorend park road cheltenham gloucestershire GL53 0JX (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 6 moorend park road cheltenham gloucestershire GL53 0JX (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 20 regent street cheltenham gloucestershire GL50 1HE (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 20 regent street cheltenham gloucestershire GL50 1HE (1 page)
6 April 2000	Company name changed glogic LIMITED\certificate issued on 07/04/00 (2 pages)
6 April 2000	Company name changed glogic LIMITED\certificate issued on 07/04/00 (2 pages)
2 December 1999	Full accounts made up to 31 January 1999 (8 pages)
2 December 1999	Full accounts made up to 31 January 1999 (8 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Return made up to 28/08/99; no change of members (4 pages)
4 October 1999	Return made up to 28/08/99; no change of members (4 pages)
30 November 1998	Full accounts made up to 31 January 1998 (11 pages)
30 November 1998	Full accounts made up to 31 January 1998 (11 pages)
26 August 1998	Return made up to 28/08/98; no change of members (4 pages)
26 August 1998	Return made up to 28/08/98; no change of members (4 pages)
27 January 1998	Company name changed graphic logic LIMITED\certificate issued on 28/01/98 (2 pages)
27 January 1998	Company name changed graphic logic LIMITED\certificate issued on 28/01/98 (2 pages)
25 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 November 1997	Â£ nc 1000/1000000 07/11/97 (1 page)
25 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 November 1997	Â£ nc 1000/1000000 07/11/97 (1 page)
17 November 1997	Full accounts made up to 31 January 1997 (12 pages)
17 November 1997	Full accounts made up to 31 January 1997 (12 pages)
17 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1997	Return made up to 28/08/97; full list of members 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
29 September 1997	Return made up to 28/08/97; full list of members 363(287) ‐ Registered office changed on 29/09/97 (6 pages)
19 March 1997	Registered office changed on 19/03/97 from: 43 naunton way leckhampton cheltenham GL53 7BQ (1 page)
19 March 1997	Registered office changed on 19/03/97 from: 43 naunton way leckhampton cheltenham GL53 7BQ (1 page)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
8 October 1996	Return made up to 28/08/96; no change of members (4 pages)
8 October 1996	Return made up to 28/08/96; no change of members (4 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
12 September 1995	Return made up to 28/08/95; no change of members (4 pages)
12 September 1995	Return made up to 28/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Global Logic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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