MLOGICA UK LTD

Profile MLOGICA UK LTD

Actual on 01.12.2021
Company name
MLOGICA UK LTD
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Company number
SC504673
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 April 2015
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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 Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
8 SUNNYBRAES, UNITED KINGDOM, GORDON, TD3 6LN
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PSC and Officers MLOGICA UK LTD

Officers

(as of 25.09.2020)

OKHANDIAR, Amitabh
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: 3 Mountainbrook Irvine Ca, United States, 92629
Nationality: American
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United States
OKHANDIAR, Ashok, Dr
Status: Active
Appointed on: Wednesday, 29 April 2015
Correspondence address: 8 Sunnybraes Gordon, United Kingdom, TD3 6LN
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Doctor
Country of residence: Scotland
OKHANDIAR, Anju
Status: Not active
Appointed on: Monday, 13 August 2018
Resigned on: Monday, 14 January 2019
Correspondence address: 8 Sunnybraes Gordon, Scotland, Berwickshire, TD3 6LN
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: Scotland
OKHANDIAR, Amitabh
Status: Not active
Appointed on: Wednesday, 29 April 2015
Resigned on: Monday, 21 May 2018
Correspondence address: 3 Mountainbrook Irvine, United States, Ca, 92620
Nationality: American
Date of birth: June 1966
Role: Director
Occupation: None
Country of residence: United States
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Person with significant control

(as of 01.12.2021)

Mlogica Inc
Status: Active
Notified on: Monday, 14 January 2019
Correspondence address: Suite 200 Orange, United States, California
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mlogica Llc
Status: Active
Notified on: Thursday, 27 August 2020
Correspondence address: 1820 East First Street Santa Clara, United States, California
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United States
Place registered: United States
Registration number: 2649349
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mlogica Llc
Status: Active
Notified on: Thursday, 27 August 2020
Correspondence address: 6720 Via Austi Parkway Las Vegas, United States, Nevada
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United States
Place registered: United States
Registration number: E6139342020-7
Nature of control:

Ownership Of Shares 75 To 100 Percent

Dr Ashok Okhandiar
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 8 Sunnybraes Gordon, Scotland, Berwickshire
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mlogica Inc
Status: Not active
Notified on: Monday, 14 January 2019
Correspondence address: Suite 200 Orange, United States, California
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United States
Place registered: United States
Registration number: C2649349
Nature of control:

Ownership Of Shares 75 To 100 Percent

Dr Ashok Okhandiar
Status: Not active
Notified on: Tuesday, 01 May 2018
Correspondence address: 8 Sunnybraes Gordon, United Kingdom
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Amitabh Okhandiar
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 3 Mountainbrook Irvine Ca, United States
Nationality: American
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

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