About

Registered Number: 05945471
Date of Incorporation: 25/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Hazlemere 70 Chorley New Road, Bolton, BL1 4BY

 

Waste Logics Software Ltd was founded on 25 September 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Waste Logics Software Ltd has 4 directors listed as Chandra, Bindu, Chandra, Geeta, Sullivan, Adrian Paul, Tsagkias, Emmanouil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDRA, Bindu 30 August 2007 - 1
CHANDRA, Geeta 25 September 2006 - 1
SULLIVAN, Adrian Paul 26 June 2008 15 July 2010 1
TSAGKIAS, Emmanouil 25 September 2006 30 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CH01 - Change of particulars for director 04 January 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 20 June 2017
CH03 - Change of particulars for secretary 12 January 2017
CH01 - Change of particulars for director 12 January 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 06 November 2015
CH03 - Change of particulars for secretary 06 November 2015
CH01 - Change of particulars for director 06 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 20 June 2014
CERTNM - Change of name certificate 01 December 2013
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 24 October 2012
CH01 - Change of particulars for director 23 October 2012
CH03 - Change of particulars for secretary 23 October 2012
AA - Annual Accounts 29 June 2012
CH01 - Change of particulars for director 23 April 2012
CH03 - Change of particulars for secretary 23 April 2012
AD01 - Change of registered office address 23 April 2012
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 21 October 2011
CH03 - Change of particulars for secretary 21 October 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 23 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 2008
363a - Annual Return 20 October 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 17 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
RESOLUTIONS - N/A 15 March 2007
123 - Notice of increase in nominal capital 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
NEWINC - New incorporation documents 25 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.