CREALOGIX MBA LIMITED

Company Number		02105579
Company ID Number		02105579
Date formed		1987-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		17/08/2015
Return next due		14/09/2016
Type of accounts		SMALL

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Companies with same name CREALOGIX MBA LIMITED

The following companies were found which have the same name as CREALOGIX MBA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CREALOGIX MBA GROUP LIMITED	STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR	Active	Company formed on the 1996-06-20

Company Officers of CREALOGIX MBA LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS AVEDIK	Director	2015-01-23
MICHAEL JOHN BRADFORD	Director	1991-08-17
RICHARD DRATVA	Director	2015-01-23
DICK WHITTINGTON	Director	2017-05-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROLF BRUNO LICHTIN	Director	2015-01-23	2017-04-07
STEPHEN MARK TAYLOR	Director	1999-09-23	2017-04-07
IAN LESLIE CRAIG-WOOD	Director	2000-02-01	2015-01-23
KENNETH RONALD SMITH	Company Secretary	1998-09-04	2010-03-31
MICHAEL JOHN WILLIAMS	Director	2001-03-22	2005-12-12
ELEANOR RACHEL WATTERS	Company Secretary	1998-03-16	1998-09-04
EMILE FREDERICK JAMES WAKEFIELD	Director	1997-06-30	1998-06-11
STEPHEN WARD	Company Secretary	1996-05-14	1998-03-16
MATTHEW LEE WAKEFORD	Director	1994-02-12	1998-03-16
STEPHEN DAVID ALEXANDER GREIG	Company Secretary	1992-09-01	1996-03-13
WILLIAM JOHN WALLACE	Company Secretary	1991-08-17	1992-09-01
WILLIAM JOHN WALLACE	Director	1991-08-17	1992-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS AVEDIK	CREALOGIX MBA GROUP LIMITED	Director	2015-01-23	CURRENT	1996-06-20	Active
MICHAEL JOHN BRADFORD	BRADFORD GEER LIMITED	Director	2017-05-10	CURRENT	2017-05-10	Active - Proposal to Strike off
MICHAEL JOHN BRADFORD	MEMSET LTD	Director	2004-05-20	CURRENT	2002-08-06	Active
MICHAEL JOHN BRADFORD	CREALOGIX MBA GROUP LIMITED	Director	1996-06-20	CURRENT	1996-06-20	Active
RICHARD DRATVA	CREALOGIX MBA GROUP LIMITED	Director	2015-01-23	CURRENT	1996-06-20	Active
RICHARD DRATVA	CREALOGIX UK LTD	Director	2015-01-16	CURRENT	2014-04-17	Liquidation
DICK WHITTINGTON	CREALOGIX MBA GROUP LIMITED	Director	2017-05-15	CURRENT	1996-06-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		DIRECTOR APPOINTED DANIEL SCHEIBER
2023-08-08		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-07-05		22/06/23 STATEMENT OF CAPITAL GBP 2947777
2023-04-20		APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL ENNIS
2023-03-31		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-05-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-05-25	SH01	19/05/22 STATEMENT OF CAPITAL GBP 2372777
2022-05-17	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL ENNIS
2022-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-11		CESSATION OF CREALOGIX UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11		Notification of Crealogix Holding Ag as a person with significant control on 2022-01-01
2022-02-11	PSC02	Notification of Crealogix Holding Ag as a person with significant control on 2022-01-01
2022-02-11	PSC07	CESSATION OF CREALOGIX UK LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE
2021-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DICK WHITTINGTON
2021-01-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-04-30	CH01	Director's details changed for Mr Richard Dratva on 2020-04-17
2020-03-20	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS AVEDIK
2020-01-23	AP01	DIRECTOR APPOINTED MR OLIVER WEBER
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-27	CH01	Director's details changed for Mr Richard Dratva on 2015-01-23
2019-04-02	AP01	DIRECTOR APPOINTED MR DAVID JOYCE
2019-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BRADFORD
2018-11-06	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	PSC07	CESSATION OF CREALOGIX MBA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09	PSC02	Notification of Crealogix Uk Ltd as a person with significant control on 2018-09-17
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 25000
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2017-05-15	AP01	DIRECTOR APPOINTED MR DICK WHITTINGTON
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLF LICHTIN
2017-02-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-03-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	AA01	Previous accounting period shortened from 31/12/15 TO 30/06/15
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-08-17
2015-09-16	ANNOTATION	Clarification
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-26	AR01	17/08/15 ANNUAL RETURN FULL LIST
2015-02-16	RES15	CHANGE OF NAME 11/02/2015
2015-02-16	CERTNM	Company name changed m b a systems LIMITED\certificate issued on 16/02/15
2015-02-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF BRUNO LICHTIN / 23/01/2015
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DRATVA / 23/01/2015
2015-02-03	AP01	DIRECTOR APPOINTED MR THOMAS AVEDIK
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE CRAIG-WOOD
2015-01-29	AP01	DIRECTOR APPOINTED MR RICHARD DRATVA
2015-01-29	AP01	DIRECTOR APPOINTED MR ROLF BRUNO LICHTIN
2015-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-09-12	AA	31/12/13 TOTAL EXEMPTION FULL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 25000
2014-08-28	AR01	17/08/14 FULL LIST
2013-08-20	AR01	17/08/13 FULL LIST
2013-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE CRAIG-WOOD / 24/05/2013
2013-07-05	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-23	AR01	17/08/12 FULL LIST
2012-06-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE CRAIG-WOOD / 01/06/2011
2011-09-01	AR01	17/08/11 FULL LIST
2011-06-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-22	AR01	17/08/10 NO CHANGES
2010-09-21	TM02	APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH
2010-01-08	RES01	ADOPT ARTICLES 10/12/2009
2010-01-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-08-17	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-07-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-19	363s	RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-14	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25	288b	DIRECTOR RESIGNED
2005-08-22	363a	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-03	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-05	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-23	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/02 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR
2002-08-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-23	363(287)	REGISTERED OFFICE CHANGED ON 23/08/02
2002-08-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-24	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-04-06	288a	NEW DIRECTOR APPOINTED
2001-04-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/01 FROM: WESTGATE CHAMBERS 82 HIGH ST WINCHESTER HAMPS SO23 9AP
2000-09-07	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-25	288a	NEW DIRECTOR APPOINTED
1999-10-07	288a	NEW DIRECTOR APPOINTED
1999-09-07	363s	RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19	ORES14	24990 31/12/98
1999-02-19	ORES04	NC INC ALREADY ADJUSTED 31/12/98
1999-02-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-02-19	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/98
1999-02-16	123	£ NC 1000/50000 31/12/98
1999-02-16	288a	NEW SECRETARY APPOINTED
1998-11-02	288b	SECRETARY RESIGNED
1998-08-19	363s	RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-07-22	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-06-16	288b	DIRECTOR RESIGNED
1998-03-23	288b	SECRETARY RESIGNED
1998-03-23	288b	DIRECTOR RESIGNED
1998-03-23	288a	NEW SECRETARY APPOINTED
1997-09-02	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-01	288a	NEW DIRECTOR APPOINTED
1997-09-01	363s	RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1996-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CREALOGIX MBA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREALOGIX MBA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-06-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1996-11-19	Satisfied	LLOYDS BANK PLC
MORTGAGE DEBENTURE	1991-11-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-12-31	£ 12,030
Creditors Due Within One Year	2012-12-31	£ 1,186,827
Creditors Due Within One Year	2011-12-31	£ 1,470,464
Provisions For Liabilities Charges	2011-12-31	£ 4,483

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREALOGIX MBA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 25,000
Called Up Share Capital	2011-12-31	£ 25,000
Cash Bank In Hand	2012-12-31	£ 917,336
Cash Bank In Hand	2011-12-31	£ 965,856
Current Assets	2012-12-31	£ 2,012,562
Current Assets	2011-12-31	£ 2,200,767
Debtors	2012-12-31	£ 1,095,226
Debtors	2011-12-31	£ 1,234,911
Fixed Assets	2012-12-31	£ 162,841
Fixed Assets	2011-12-31	£ 161,087
Secured Debts	2012-12-31	£ 12,048
Secured Debts	2011-12-31	£ 41,523
Shareholder Funds	2012-12-31	£ 988,576
Shareholder Funds	2011-12-31	£ 874,877
Tangible Fixed Assets	2012-12-31	£ 154,541
Tangible Fixed Assets	2011-12-31	£ 144,467

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CREALOGIX MBA LIMITED registering or being granted any patents

Domain Names

CREALOGIX MBA LIMITED owns 11 domain names.

ghctrader.co.uk jpjshare.co.uk jpjsharetrading.co.uk speedreport.co.uk tiwealth.co.uk fairybridgetrading.co.uk slwealthmanagement.co.uk mba-systems.co.uk mbasys.co.uk tradinggateway.co.uk slwm.co.uk

Trademarks

We have not found any records of CREALOGIX MBA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREALOGIX MBA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CREALOGIX MBA LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CREALOGIX MBA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREALOGIX MBA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREALOGIX MBA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-06 19:00:36
Primary Source:	Companies House

Company Overview

Company Officers of CREALOGIX MBA LIMITED

Related Directorships