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Company Information for

ETLOGIC LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
07758369
Private Limited Company
Liquidation

Company Overview

About Etlogic Ltd
ETLOGIC LIMITED was founded on 2011-09-01 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Etlogic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETLOGIC LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in AL5
 
Filing Information
Company Number 07758369
Company ID Number 07758369
Date formed 2011-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122090559  
Last Datalog update: 2023-09-05 15:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETLOGIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & L AUDIT SERVICES LIMITED   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Companies with same name ETLOGIC LIMITED
The following companies were found which have the same name as ETLOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETLOGIC, LLC 2050 PROCTOR ROAD SARASOTA FL 34231 Active Company formed on the 2020-02-17

Company Officers of ETLOGIC LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROBERT BENNETT
 Director 2011-09-01
STEPHEN PETER MCDERMOTT
 Director 2011-10-31
GARRY PATRICK MONAGHAN
 Director 2014-12-12
MARK LINCOLN WHITE
 Director 2011-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES FERNEYHOUGH
 Director 2013-09-25 2017-05-02
JOHN PAUL MCGUIRE
 Director 2011-10-31 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER MCDERMOTT ETRADESOFT LIMITED Director 2004-11-09 CURRENT 2004-11-09 Dissolved 2014-01-28
GARRY PATRICK MONAGHAN CAUSEWAY FINANCE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-10-20
GARRY PATRICK MONAGHAN CLEARLY LOANS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
MARK LINCOLN WHITE SEKO LOGISTICS (MANCHESTER) LIMITED Director 2015-07-09 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK LINCOLN WHITE SEKO LOGISTICS (NORTH) LIMITED Director 2015-07-09 CURRENT 2014-01-10 Active
MARK LINCOLN WHITE SEKO LOGISTICS (FELIXSTOWE) LTD Director 2015-07-09 CURRENT 2015-01-08 Active - Proposal to Strike off
MARK LINCOLN WHITE RHP2 LIMITED Director 2014-02-28 CURRENT 2005-04-18 Active - Proposal to Strike off
MARK LINCOLN WHITE METAKINETIC LIMITED Director 2014-02-28 CURRENT 2014-02-17 Active - Proposal to Strike off
MARK LINCOLN WHITE SEKO OMNI-CHANNEL LOGISTICS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
MARK LINCOLN WHITE SEKO LOGISTICS GROUP LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
MARK LINCOLN WHITE SHEKINAH HAIR AND BEAUTY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-02-17
MARK LINCOLN WHITE RHPDM LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
MARK LINCOLN WHITE GLUUB LIMITED Director 2008-05-30 CURRENT 2008-05-22 Dissolved 2015-12-29
MARK LINCOLN WHITE ACME CAPITAL LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
MARK LINCOLN WHITE INDIGINA TECHNOLOGIES LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active
MARK LINCOLN WHITE SEKO GLOBAL LOGISTICS EMEA LIMITED Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2014-08-05
MARK LINCOLN WHITE SEKO LOGISTICS (LONDON) LIMITED Director 2004-09-01 CURRENT 2002-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-02Final Gazette dissolved via compulsory strike-off
2023-06-02Voluntary liquidation. Notice of members return of final meeting
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
2022-04-10600Appointment of a voluntary liquidator
2022-04-10LIQ01Voluntary liquidation declaration of solvency
2022-04-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-04
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-02-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-02-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27PSC08Notification of a person with significant control statement
2019-06-27PSC08Notification of a person with significant control statement
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-26PSC07CESSATION OF ACME CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26PSC07CESSATION OF ACME CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 108
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 108
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-16SH06Cancellation of shares. Statement of capital on 2017-05-02 GBP 108
2017-05-16RES01ADOPT ARTICLES 16/05/17
2017-05-16SH03Purchase of own shares
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FERNEYHOUGH
2017-03-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 115
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-13SH0101/09/15 STATEMENT OF CAPITAL GBP 110.00
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 115
2016-03-03SH0101/09/15 STATEMENT OF CAPITAL GBP 115.00
2015-11-24AR0101/09/15 ANNUAL RETURN FULL LIST
2015-11-15AAMDAmended account small company full exemption
2015-11-10AP01DIRECTOR APPOINTED MR GARRY PATRICK MONAGHAN
2015-10-23ANNOTATIONClarification
2015-10-23RP04
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 104
2015-01-05SH0111/12/14 STATEMENT OF CAPITAL GBP 104
2015-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-05RES01ADOPT ARTICLES 05/01/15
2015-01-05SH0111/12/14 STATEMENT OF CAPITAL GBP 104
2014-12-04RES09Resolution of authority to purchase a number of shares
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 83
2014-12-04SH06Cancellation of shares. Statement of capital on 2014-09-01 GBP 83
2014-11-18SH03Purchase of own shares
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIRE
2014-09-24AR0101/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-01AP01DIRECTOR APPOINTED MICHAEL JAMES FERNEYHOUGH
2013-10-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-01RES01ADOPT ARTICLES 25/09/2013
2013-10-01SH0125/09/13 STATEMENT OF CAPITAL GBP 110
2013-09-17AR0101/09/13 FULL LIST
2013-09-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINCOLN WHITE / 04/09/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MCGUIRE / 04/09/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MCDERMOTT / 04/09/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BENNETT / 04/09/2013
2013-06-06AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-24AR0101/09/12 FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BENNETT / 11/06/2012
2012-09-18SH0112/09/12 STATEMENT OF CAPITAL GBP 101
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM
2011-12-09AP01DIRECTOR APPOINTED MR MARK LINCOLN WHITE
2011-12-09RES12VARYING SHARE RIGHTS AND NAMES
2011-12-09RES01ADOPT ARTICLES 29/11/2011
2011-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-09SH0102/12/11 STATEMENT OF CAPITAL GBP 100
2011-11-04AP01DIRECTOR APPOINTED STEPEHN PETER MCDERMOTT
2011-11-04AP01DIRECTOR APPOINTED JOHN PAUL MCGUIRE
2011-11-04RES12VARYING SHARE RIGHTS AND NAMES
2011-11-04SH0131/10/11 STATEMENT OF CAPITAL GBP 80
2011-11-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ETLOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-04-06
Notices to2022-04-06
Appointmen2022-04-06
Fines / Sanctions
No fines or sanctions have been issued against ETLOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETLOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETLOGIC LIMITED

Intangible Assets
Patents
We have not found any records of ETLOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETLOGIC LIMITED
Trademarks
We have not found any records of ETLOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETLOGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ETLOGIC LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ETLOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyETLOGIC LIMITEDEvent Date2022-04-06
 
Initiating party Event TypeNotices to
Defending partyETLOGIC LIMITEDEvent Date2022-04-06
 
Initiating party Event TypeAppointmen
Defending partyETLOGIC LIMITEDEvent Date2022-04-06
Name of Company: ETLOGIC LIMITED Company Number: 07758369 Nature of Business: Other information technology service activities Registered office: 57 London Road, High Wycombe, HP11 1BS and it is in the…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETLOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ETLOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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