LOGI ANALYTICS INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
LOGI ANALYTICS INTERNATIONAL LIMITED
COMPANY NUMBER
06498735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
08/02/2008
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/02/2008
14/03/2013
LOGIXML INTERNATIONAL LIMITED
BIRMINGHAM
B4 6AT
The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 03/05/2023 | James A Triandiflou (920320998) has left the board |
| 03/05/2023 | New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
Credit Risk Overview
Want to learn more about LOGI ANALYTICS INTERNATIONAL 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 LOGI ANALYTICS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGI ANALYTICS INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
Director: 08/02/2008 - 12/12/2008 (10 months) Secretary: 08/02/2008 - 12/12/2008 (10 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
08/02/2008 - 01/01/2013 (4 years and 10 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 03/05/2023 | James A Triandiflou (920320998) has left the board |
| 03/05/2023 | New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/10/2021 | New Board Member David Michael Woodworth (926843112) Appointed |
| 30/09/2021 | Adrian Muniz (917616900) has left the board |
| 30/09/2021 | Steven Schneider (921614893) has left the board |
| 30/09/2021 | New Board Member David Michael Woodworth (928774358) Appointed |
| 30/09/2021 | New Board Member James A Triandiflou (920320998) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 06/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 14/10/2016 | New Board Member Steven Schneider (921614893) Appointed |
| 13/10/2016 | Brett Jackson (917616723) has left the board |
| 23/06/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 17/06/2015 | CLARK HOWES BUSINESS SERVICES LIMITED (916927258) has left the board |
| 10/03/2015 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 01/03/2013 | New Board Member Adrian Muniz (917616900) Appointed |
| 28/02/2013 | New Board Member Brett Jackson (917616723) Appointed |
| 28/02/2013 | Arman Eshraghi (912765888) has left the board |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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