| Company Name | Facitlogic Systems Limited |
|---|---|
| Director | Denis Murphy |
| Company Status | Active |
| Company Number | 03113591 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 63990 | Other information service activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Denis Murphy |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 October 1995(4 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Doggetts Close East Barnet Barnet Hertfordshire EN4 8SJ |
| Secretary Name | Amanda Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1995(4 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 23 Doggetts Close East Barnet Barnet Hertfordshire EN4 8SJ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Telephone | 020 83740016 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 23 Doggetts Close, East Barnet Barnet Hertfordshire EN4 8SJ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Denis Pascal Murphy 70.00% Ordinary |
|---|---|
| 30 at £1 | A. Murphy 30.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months from now) |
Filing History
| 31 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 7 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 7 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 23 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 23 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 23 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 16 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 16 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 16 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 25 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 15 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 10 November 2013 | Director's details changed for Denis Pascal Murphy on 7 July 2013 (2 pages) |
| 10 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Director's details changed for Denis Pascal Murphy on 7 July 2013 (2 pages) |
| 10 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Director's details changed for Denis Pascal Murphy on 7 July 2013 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 13 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 29 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 29 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 16 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 24 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Denis Pascal Murphy on 13 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Denis Pascal Murphy on 13 October 2009 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 21 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 30 November 2007 | Location of register of members (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 23 doggetts court brookhill road, east barnet hertfordshire EN4 8SJ (1 page) |
| 30 November 2007 | Location of register of members (1 page) |
| 30 November 2007 | Secretary's particulars changed (1 page) |
| 30 November 2007 | Secretary's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 23 doggetts court brookhill road, east barnet hertfordshire EN4 8SJ (1 page) |
| 30 November 2007 | Location of debenture register (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Location of debenture register (1 page) |
| 30 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 11 September 2007 | Resolutions
|
| 11 September 2007 | Resolutions
|
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 30 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 16 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 14 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 28 July 2004 | Resolutions
|
| 28 July 2004 | Resolutions
|
| 28 November 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 13/10/03; full list of members (6 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 31 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 16 October 2001 | Return made up to 13/10/01; full list of members
|
| 16 October 2001 | Return made up to 13/10/01; full list of members
|
| 25 September 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 45 eleanor road new southgate london N11 2QS (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 45 eleanor road new southgate london N11 2QS (1 page) |
| 14 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 25 August 2000 | Resolutions
|
| 25 August 2000 | Resolutions
|
| 11 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 31 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 11 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 13/10/97; no change of members (4 pages) |
| 28 September 1998 | Return made up to 13/10/97; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 2 March 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 20 January 1997 | Return made up to 13/10/96; full list of members
|
| 20 January 1997 | Return made up to 13/10/96; full list of members
|
| 27 December 1996 | Full accounts made up to 31 October 1996 (11 pages) |
| 27 December 1996 | Full accounts made up to 31 October 1996 (11 pages) |
| 30 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 October 1995 | Director resigned;new director appointed (2 pages) |
| 30 October 1995 | Director resigned;new director appointed (2 pages) |
| 13 October 1995 | Incorporation (22 pages) |
| 13 October 1995 | Incorporation (22 pages) |