Modernlogic Solutions Limited
- Company number
- 11338923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2018
- Nature of business
- Information technology consultancy activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Billcliff | Significant Influence Or Control | 1 May 2018 | 16 May 2018 |
| Mr Oliver James Dearlove | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 May 2018 | 23 Jun 2019 |
| Mr Jonathan Harvey Hewitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2018 | 3 May 2020 |
| Mr Gurmit Singh Karyal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2018 | 3 May 2020 |
| Mr Oliver James Dearlove | Significant Influence Or Control | 1 Jun 2020 | 9 Feb 2022 |
| Mr Gurmit Singh Karyal | Significant Influence Or Control | 1 Jun 2020 | 9 Feb 2022 |
| Mr Jonathan Harvey Hewitt | Significant Influence Or Control | 1 Jun 2020 | 13 Mar 2025 |
| Mr Matthew Richard Jones | Significant Influence Or Control | 1 Jun 2020 | 13 Mar 2025 |
| Modernlogic Eot Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £3,660,628 | £2,123,074 | 39 |
| 31 May 2024 | £4,214,140 | £2,871,542 | 28 |
| 31 May 2023 | £3,335,276 | £2,840,591 | 24 |
| 31 May 2022 | £2,061,611 | £1,828,589 | 13 |
| 31 May 2021 | £1,236,166 | £1,126,405 | 5 |
| 31 May 2020 | £579,226 | £498,526 | 4 |
| 31 May 2019 | £270,330 | £215,786 | - |
Connections
Controls
- Prime Horizon Group Ltd (11745683)
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