OpenCompanies

Cologic Limited

Company number
08590766
Status
Active
Type
Ltd
Incorporated
1 Jul 2013
Nature of business
Other business support service activities n.e.c.

Registered office

Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Previous names

  • Unified Defence Ltd (until 24 Feb 2015)

Officers

NameRoleAppointedResigned
CHAMBERS, John Barrie Director 1 Jul 2013 31 Mar 2015
BANBURY, Felicity Mary Director 31 Mar 2015
BANBURY, Martin James Director 1 Jul 2013

Control

NameNature of controlNotifiedCeased
Mrs Felicity Mary Banbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016
Mr Martin James Banbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £43,695 £161,183 2
30 Apr 2024 £42,337 £184,711 2
30 Apr 2023 £41,391 £172,630 2
30 Apr 2022 £12,664 £299,119 2
30 Apr 2021 -£22,120 £170,231 2
30 Apr 2020 -£40,439 £150,523 2
30 Apr 2019 £11 £382,862 2
30 Apr 2018 - £339,718 2
30 Apr 2017 - £156,614 2
30 Apr 2016 - £51,462 -
30 Apr 2015 - £29,347 -
31 Jul 2014 - £29,347 -

Connections

Registered address

1,275 companies are registered at this address - likely a registration agent.

Data