Menna Overview
Here’s a quick overview of AUTHLOGICS LTD 👀 — a Lutterworth, Leicestershire based business that started in 2015.
AUTHLOGICS LTD
- Company statusactive
- Company No09660225
- Age11 years 1 month Incorporated 29 June 2015
- Officers2
Address
Lutterworth Hall, St. Marys Road, Lutterworth, Leicestershire, LE17 4PS, England
AUTHLOGICS LTD is an active company incorporated on 29 June 2015 and based in Lutterworth, Leicestershire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jan 2023
Memorandum Articles
3 Years Ago on 19 Oct 2022
Resolution
3 Years Ago on 19 Oct 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Nitil | director | Jun 1970 | 07 Oct 2022 |
| VAN DER LEEST, Klaas Peter | director | Nov 1966 | 07 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intercede Limited | 07 Oct 2022 | |
| Mr Phillip Nicklos | Jul 1975 | 06 Apr 2016 |
| Mr Steven Hope | Apr 1978 | 06 Apr 2016 |
| Winfrasoft Corporation | 06 Apr 2016 |
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PATEL, Nitil, VAN DER LEEST, Klaas Peter are mutual persons.
PATEL, Nitil are mutual persons.
PATEL, Nitil are mutual persons.
VAN DER LEEST, Klaas Peter are mutual persons.
HOPE, Steven Alan are mutual persons.
HOPE, Steven Alan, LANG, Alissa are mutual persons.
INTERCEDE GROUP PLC
PATEL, Nitil, VAN DER LEEST, Klaas Peter are mutual persons.
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
PATEL, Nitil are mutual persons.
PENNANT INTERNATIONAL GROUP PLC
VAN DER LEEST, Klaas Peter are mutual persons.
THORLEY CLOSE MANAGEMENT COMPANY LIMITED
VAN DER LEEST, Klaas Peter are mutual persons.
PREMIER RESIDENTIAL PROPERTY LTD
HOPE, Steven Alan are mutual persons.
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Menna Overview
Here’s a quick overview of AUTHLOGICS LTD 👀 — a Lutterworth, Leicestershire based business that started in 2015.