General information

Name:

Intelogica Ltd

Office Address:

4 Courthouse Road SL6 6JD Maidenhead

Number: 04506808

Incorporation date: 2002-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intelogica is a company located at SL6 6JD Maidenhead at 4 Courthouse Road. The firm has been operating since 2002 and is established under reg. no. 04506808. The firm has been actively competing on the British market for 22 years now and the current status is active. This firm has operated under three previous names. The company's first registered name, Aftek3gtel, was switched on 2005-01-04 to Outsource Logic. The current name is in use since 2020, is Intelogica Limited. The firm's registered with SIC code 62020 - Information technology consultancy activities. The business most recent accounts cover the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-09-22.

There seems to be a single director currently supervising the following company, namely Neil T. who's been doing the director's obligations since 2002-08-08. That company had been overseen by Lexie T. until September 2023. Furthermore another director, namely Lexie T. gave up the position 3 years ago. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Millie T. as a secretary since August 2002.

  • Previous company's names
  • Intelogica Limited 2020-01-30
  • Outsource Logic Limited 2005-01-04
  • Aftek3gtel Limited 2002-08-08

Financial data based on annual reports

Company staff

Neil T.

Role: Director

Appointed: 08 August 2002

Latest update: 12 March 2024

Millie T.

Role: Secretary

Appointed: 08 August 2002

Latest update: 12 March 2024

People with significant control

Neil T. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Neil T.
Notified on 21 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 September 2014
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from C/O Mr N Talgeri 4 Courthouse Road Maidenhead Berkshire SL6 6JD to 4 Courthouse Road Maidenhead SL6 6JD on September 22, 2023 (AD01)
filed on: 22nd, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 62030 : Computer facilities management activities
21
Company Age

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