| Company Name | Blue Logic (Holdings) Limited |
|---|---|
| Director | Julian David Llewellyn |
| Company Status | Active |
| Company Number | 10227093 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2016(7 years, 10 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 Julian David Llewellyn |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2019(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW |
| Director Name | Mr Mark Andrew Ambler |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 3 Bramley Grange Skeltons Lane, Thorner Leeds West Yorkshire LS14 3DW |
| Director Name | Mr David Christopher Helm |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 3 Bramley Grange Skeltons Lane, Thorner Leeds West Yorkshire LS14 3DW |
| Director Name | Mr Richard Alexander Doyle |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2018(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Bramley Grange Skeltons Lane, Thorner Leeds West Yorkshire LS14 3DW |
| Director Name | Mr Simon Edward Kelf |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2019(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW |
| Director Name | Mr Matthew Lewis Smith |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2019(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor, Building 4, Manchester Green Styal R Manchester M22 5LW |
Location
| Registered Address | Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 29 March 2023 | Delivered on: 6 April 2023 Persons entitled: Eci 11 Nominees Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 29 March 2023 | Delivered on: 4 April 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
| 18 June 2022 | Delivered on: 29 June 2022 Persons entitled: Eci 11 Nominees Limited as Security Trustee Classification: A registered charge Outstanding |
| 18 June 2022 | Delivered on: 20 June 2022 Persons entitled: Glas Trust Corporation Limited (“Security Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
| 18 March 2020 | Delivered on: 20 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | Notification of Mark Andrew Ambler as a person with significant control on 11 June 2016 (2 pages) |
| 5 September 2017 | Notification of David Christopher Helm as a person with significant control on 11 June 2016 (2 pages) |
| 17 May 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (3 pages) |
| 5 December 2016 | Statement of capital following an allotment of shares on 19 October 2016
|
| 11 June 2016 | Incorporation
Statement of capital on 2016-06-11
|