Active
Company Information for ORDERLOGIC LIMITED
UNIT 4 KENNET HOUSE LANGLEY QUAY, WATERSIDE DRIVE, SLOUGH, BERKSHIRE, SL3 6EY,
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Company Registration Number
02519919
Private Limited Company
Active |
Company Name | |||
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ORDERLOGIC LIMITED | |||
Legal Registered Office | |||
UNIT 4 KENNET HOUSE LANGLEY QUAY WATERSIDE DRIVE SLOUGH BERKSHIRE SL3 6EY Other companies in SG1 | |||
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Company Number | 02519919 | |
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Company ID Number | 02519919 | |
Date formed | 1990-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 17:26:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Orderlogical, LLC | Delaware | Unknown | ||
ORDERLOGICAL LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY PROSSER |
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STEVEN RALPH |
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SANJIVE SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ROBERT RALPH |
Company Secretary | ||
COLIN CHRISTOPHER MACKRILL |
Company Secretary | ||
COLIN CHRISTOPHER MACKRILL |
Director | ||
GARY ALAN MOINET |
Director | ||
NORMAN DAVID ELLIOTT |
Director | ||
STEPHEN HOLMES |
Director | ||
VALERIE ELLEN MARIE NIMMO |
Company Secretary | ||
STUART NIMMO |
Director | ||
VALERIE ELLEN MARIE NIMMO |
Director | ||
STEPHEN PETER NORTH |
Director | ||
FRANCES RAY RAMSAY |
Company Secretary | ||
ANTHONY JOHN DOUGLAS REDPATH |
Company Secretary | ||
FRANCES RAY RAMSAY |
Company Secretary | ||
VALERIE ELLEN MARIE LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIAGE SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1997-11-03 | Active | |
TRIAGE HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 2006-11-21 | Active | |
SPC INTERNATIONAL LIMITED | Director | 2017-02-20 | CURRENT | 2003-04-03 | Active | |
TRIAGE SERVICES LIMITED | Director | 2007-03-29 | CURRENT | 1997-11-03 | Active | |
TRIAGE HOLDINGS LIMITED | Director | 2007-03-29 | CURRENT | 2006-11-21 | Active | |
TRIAGE SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1997-11-03 | Active | |
TRIAGE HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 2006-11-21 | Active | |
SPC INTERNATIONAL LIMITED | Director | 2017-02-20 | CURRENT | 2003-04-03 | Active | |
CIRCLE EXPRESS LIMITED | Director | 2016-01-18 | CURRENT | 1988-06-08 | Active | |
SHAROX INVESTMENTS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
AE (INT) LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
TRI-TEC COMPUTER SUPPORT LIMITED | Director | 2006-03-08 | CURRENT | 1993-01-18 | Active | |
RICO LOGISTICS LTD | Director | 2002-07-01 | CURRENT | 1993-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JONATHAN RICHARD CROYDEN | ||
DIRECTOR APPOINTED JONATHAN RICHARD CROYDEN | ||
APPOINTMENT TERMINATED, DIRECTOR TONY GUNN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | |
DIRECTOR APPOINTED DWARKESH SURESHCHANDRA JHAVERI | ||
AP01 | DIRECTOR APPOINTED DWARKESH SURESHCHANDRA JHAVERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJIVE SHARMA | |
AP01 | DIRECTOR APPOINTED MR TONY GUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAEME YALLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PROSSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RALPH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA01 | Current accounting period extended from 31/03/19 TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM Unit D&E Townsend Farm Road Townsend Industrial Estate, Houghton Regis Dunstable LU5 5BA England | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PROSSER | |
AP01 | DIRECTOR APPOINTED MR SANJIVE SHARMA | |
TM02 | Termination of appointment of Steven Robert Ralph on 2018-04-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM Unit 3B Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-07-14 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHRISTOPHER MACKRILL | |
AP03 | Appointment of Mr Steven Robert Ralph as company secretary on 2014-01-01 | |
CH01 | Director's details changed for Steven Ralph on 2014-01-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MACKRILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN MACKRILL | |
AR01 | 14/07/14 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MOINET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM UNIT 3B, MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 3RD FLOOR ARDENT HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3YY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, UNIT 3B, MEADWAY COURT RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, 3RD FLOOR ARDENT HOUSE, GATES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3YY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 3RD FLOOR ARGENT HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3YY | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RALPH / 30/06/2007 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 3RD FLOOR ARGENT HOUSE, GATES WAY, STEVENAGE, HERTFORDSHIRE, SG1 3YY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 10 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2QZ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 10 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE RG41 2QZ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 4 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2EY | |
287 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 4 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE RG41 2EY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ORDERLOGIC LIMITED
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as ORDERLOGIC LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |