OFFICELOGIK LIMITED

Profile OFFICELOGIK LIMITED

Actual on 01.07.2021
Company name
OFFICELOGIK LIMITED
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Company number
05080962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2004
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, SURREY, UNITED KINGDOM, ELSTEAD, GU8 6LB
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PSC and Officers OFFICELOGIK LIMITED

Officers

(as of 19.09.2020)

BRIERLEY, Andrew David
Status: Active
Appointed on: Tuesday, 23 March 2004
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOLLY, Catherine Karen
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: England
JOLLY, Catherine Karen
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Friday, 07 September 2018
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: England
THE BRIARS GROUP LTD
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Friday, 07 September 2018
Correspondence address: Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
Role: Corporate Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 23 March 2004
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 23 March 2004
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

The Briars Group Limited
Status: Active
Notified on: Friday, 26 October 2018
Correspondence address: Oak House Elstead, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Briars Group Limited
Status: Not active
Notified on: Friday, 22 April 2016
Correspondence address: Standard House Godalming, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew David Brierley
Status: Not active
Notified on: Friday, 07 September 2018
Correspondence address: Oak House Elstead, United Kingdom, Surrey
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors