About

Registered Number: 06063639
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE,

 

Baglogix Ltd was registered on 24 January 2007 and are based in Canvey Island in Essex, it has a status of "Active". We don't currently know the number of employees at this company. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAING, George 08 December 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Alan Sheppard/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Jane Elizabeth Sheppard/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 February 2019
AA - Annual Accounts 11 December 2018
AA01 - Change of accounting reference date 30 May 2018
CS01 - N/A 07 February 2018
CS01 - N/A 25 January 2018
AD01 - Change of registered office address 18 December 2017
AD01 - Change of registered office address 18 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
PSC02 - N/A 15 December 2017
PSC07 - N/A 15 December 2017
PSC07 - N/A 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
AA - Annual Accounts 14 December 2017
AA01 - Change of accounting reference date 08 December 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 15 December 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 26 January 2016
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 26 January 2015
CH03 - Change of particulars for secretary 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 26 January 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 30 January 2010
MEM/ARTS - N/A 09 June 2009
CERTNM - Change of name certificate 04 June 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
287 - Change in situation or address of Registered Office 19 May 2009
AAMD - Amended Accounts 22 April 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 10 February 2009
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
225 - Change of Accounting Reference Date 15 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
RESOLUTIONS - N/A 16 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.