Menna Overview
Here’s a quick overview of BUSYLOGIC LIMITED 👀 — a Bedfordshire based business that started in 2000.
BUSYLOGIC LIMITED
- Company statusactive
- Company No04052555
- Age25 years 11 months Incorporated 14 August 2000
- Officers5
Address
19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
BUSYLOGIC LIMITED is an active company incorporated on 14 August 2000 and based in Bedfordshire. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Apr 2020
Capital Cancellation Shares
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 30 Aug 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 30 May 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 30 May 2019
Resolution
7 Years Ago on 30 May 2019
Capital Name Of Class Of Shares
7 Years Ago on 30 May 2019
Resolution
7 Years Ago on 30 May 2019
Resolution
7 Years Ago on 30 May 2019
Capital Return Purchase Own Shares
7 Years Ago on 30 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 May 2019
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING STREET SECRETARIES LTD | corporate secretary | 14 Aug 2000 | |
| WALSH, Andrew James | director | Jun 1974 | 14 Aug 2000 |
| WALSH, James Christopher | director | Mar 1947 | 31 Aug 2017 |
| WALSH, Jennifer | director | Jun 1950 | 31 Aug 2017 |
| WALSH, Sarah | director | Sep 1974 | 31 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Walsh | Sep 1974 | 01 Jan 2017 |
| Mr James Christopher Walsh | Mar 1947 | 01 Jan 2017 |
| Mrs Jennifer Walsh | Jun 1950 | 01 Jan 2017 |
| Mr Andrew James Walsh | Jun 1974 | 06 Apr 2016 |
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KING STREET SECRETARIES LTD, KING STREET COMPANY DIRECTORS LTD are mutual persons.
KING STREET SECRETARIES LTD, WALSH, James Christopher, KING STREET COMPANY DIRECTORS LTD are mutual persons.
KING STREET SECRETARIES LTD is a mutual person.
KING STREET SECRETARIES LTD, KING STREET COMPANY DIRECTORS LTD are mutual persons.
KING STREET SECRETARIES LTD, KING STREET COMPANY DIRECTORS LTD are mutual persons.
KING STREET SECRETARIES LTD is a mutual person.
KING STREET SECRETARIES LTD is a mutual person.
KING STREET SECRETARIES LTD, WALSH, James Christopher are mutual persons.
KING STREET SECRETARIES LTD is a mutual person.
KING STREET SECRETARIES LTD, KING STREET COMPANY DIRECTORS LTD are mutual persons.
WALSH, Andrew James are mutual persons.
WALSH, James Christopher are mutual persons.
WALSH, James Christopher are mutual persons.
WALSH, James Christopher are mutual persons.
WALSH, James Christopher are mutual persons.
WALSH, James Christopher are mutual persons.
WALSH, James Christopher are mutual persons.
WALSH, James Christopher are mutual persons.
WALSH, James Christopher are mutual persons.
WALSH, James Christopher are mutual persons.
KING STREET COMPANY DIRECTORS LTD is a mutual person.
KING STREET COMPANY DIRECTORS LTD is a mutual person.
KING STREET COMPANY DIRECTORS LTD is a mutual person.
KING STREET COMPANY DIRECTORS LTD is a mutual person.
KING STREET COMPANY DIRECTORS LTD is a mutual person.
CELEBRATION CHURCH UNITED KINGDOM LIMITED
KING STREET SECRETARIES LTD is a mutual person.
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Menna Overview
Here’s a quick overview of BUSYLOGIC LIMITED 👀 — a Bedfordshire based business that started in 2000.