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Company Information for NETLOGIX UK LIMITED
30E FORRESTERS BUSINESS PARK, ESTOVER CLOSE, PLYMOUTH, PL6 7PL,
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Company Registration Number
 04364578 Private Limited Company
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Company Overview
About Netlogix Uk Ltd
NETLOGIX UK LIMITED was founded on 2002-01-31 and has its registered office in Plymouth. The organisation's status is listed as "Active". Netlogix Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| NETLOGIX UK LIMITED | |
| Legal Registered Office | |
| 30E FORRESTERS BUSINESS PARK ESTOVER CLOSE PLYMOUTH PL6 7PL Other companies in PL12 | |
Filing Information
| Company Number | 04364578 | |
|---|---|---|
| Company ID Number | 04364578 | |
| Date formed | 2002-01-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB787348866 |
| Last Datalog update: | 2025-09-04 11:04:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETLOGIX UK LIMITED
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Company Officers of NETLOGIX UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN MORRIS |
||
STEPHEN JOHN MORRIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN MARIA GOODING |
Director | ||
LEE ANTHONY MACEY |
Director | ||
NICHOLAS JOHN RICHMOND |
Director | ||
KERRY MARIE TRAYLOR |
Company Secretary | ||
GRAHAM DAVID WILKINS |
Director |
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 |
|---|---|---|
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/01/25, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY MICHAEL SYMONS | ||
| Notification of Netlogix (2024) Ltd as a person with significant control on 2024-11-19 | ||
| DIRECTOR APPOINTED MR HARVEY MICHAEL SYMONS | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
| Director's details changed for Mr Stephen John Morris on 2022-10-08 | ||
| CH01 | Director's details changed for Mr Stephen John Morris on 2022-10-08 | |
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
| PSC07 | CESSATION OF STEPHEN JOHN MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Netlogix Holdings Ltd as a person with significant control on 2020-06-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043645780002 | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| AA | 31/01/18 TOTAL EXEMPTION FULL | |
| AA | 31/01/18 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Stephen John Morris on 2017-03-24 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN MORRIS on 2017-03-24 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM 4 Rivercourt Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LD | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043645780002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043645780001 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GOODING | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MORRIS / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA GOODING / 31/01/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/03/04 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/03/03 | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/01/02-05/02/02 £ SI 1499@1=1499 £ IC 1/1500 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 NETLOGIX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NETLOGIX UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of NETLOGIX UK LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 NETLOGIX UK LIMITED
Intangible Assets
Patents
We have not found any records of NETLOGIX UK LIMITED registering or being granted any patents Domain Names
NETLOGIX UK LIMITED owns 3 domain names.
netlogixltd.co.uk instantsupport.co.uk broadreach-house.co.uk
Income
Government Income
Government spend with NETLOGIX UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Plymouth City Council | |
|
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| Plymouth City Council | |
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Various |
| Plymouth City Council | |
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|
| Plymouth City Council | |
|
Maintenance Of Computer Hardware |
| Plymouth City Council | |
|
Maintenance Of Computer Hardware |
| Plymouth City Council | |
|
Maintenance Of Computer Hardware |
| Plymouth City Council | |
|
Maintenance Of Computer Hardware |
| Plymouth City Council | |
|
Maintenance Of Computer Hardware |
| Plymouth City Council | |
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Maintenance Of Computer Hardware |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NETLOGIX UK 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 NETLOGIX UK 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 NETLOGIX UK 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. 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. |
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