About

Registered Number: 03113591
Date of Incorporation: 13/10/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 23 Doggetts Close, East Barnet, Barnet, Hertfordshire, EN4 8SJ

 

Facitlogic Systems Ltd was setup in 1995, it's status at Companies House is "Active". This company has 2 directors listed as Murphy, Amanda, Murphy, Denis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Denis 17 October 1995 - 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Amanda 17 October 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 06 July 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 07 July 2018
AA - Annual Accounts 07 July 2018
AA - Annual Accounts 23 July 2017
CS01 - N/A 23 July 2017
CS01 - N/A 16 July 2016
AA - Annual Accounts 16 July 2016
AR01 - Annual Return 08 November 2015
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 23 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 10 November 2013
CH01 - Change of particulars for director 10 November 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 13 October 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 29 October 2011
AA - Annual Accounts 16 July 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 24 July 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 November 2007
353 - Register of members 30 November 2007
287 - Change in situation or address of Registered Office 30 November 2007
RESOLUTIONS - N/A 11 September 2007
AA - Annual Accounts 03 September 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 14 October 2004
RESOLUTIONS - N/A 28 July 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 25 September 2001
287 - Change in situation or address of Registered Office 14 February 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 31 August 2000
RESOLUTIONS - N/A 25 August 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 11 November 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 20 January 1997
AA - Annual Accounts 27 December 1996
288 - N/A 30 October 1995
288 - N/A 30 October 1995
287 - Change in situation or address of Registered Office 30 October 1995
NEWINC - New incorporation documents 13 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.