BAGLOGIX LIMITED
Non-Trading
General Information
NAME
BAGLOGIX LIMITED
COMPANY NUMBER
06063639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
24/01/2007
(17 years and 9 months old)
WEBSITE
www.baglogix.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/2007
04/06/2009
BROOKSON (5037) LIMITED
ESSEX
SS14 3BB
Telephone: 04800368818
TPS: No
Pippin Grove
628 London Road
Slough
Berkshire
SL3 8QH
Telephone: 3688183
c/o Amber Partnership Ltd
Cornwallis House
Basildon
Essex SS14 3BB
SS14 3BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPLOGIX LTD | Non-Trading | View Report |
| BAGLOGIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAGLOGIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAGLOGIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAGLOGIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (6 years and 11 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 9803 Past: 11276 |
View Report |
|
24/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2444 Past: 1059 |
View Report |
|
24/01/2007 - Present (17 years and 9 months) 24/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9690 Past: 9578 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPLOGIX LTD | Non-Trading | View Report |
| BAGLOGIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 19/12/2017 | New Accounts filed |
| 19/12/2017 | New Board Member Tony John Quinnell (905757518) Appointed |
| 19/12/2017 | New Board Member George Laing (921974086) Appointed |
| 19/12/2017 | Kevin Alan Sheppard (904307330) has left the board |
| 19/12/2017 | New Board Member Kevin Blackney (920665895) Appointed |
| 19/12/2017 | New Board Member Andrew James Bramall (912669446) Appointed |
| 11/09/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | Change in Reg. Office |
| 28/01/2015 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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