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AUTHLOGICS LTD

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AUTHLOGICS LTD

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Key Data

Status

Active

Company No.

09660225

Incorporation date

29/06/2015

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Lutterworth Hall, St. Marys Road, Lutterworth, Leicestershire LE17 4PSCopy
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Latest events (Record since 29/06/2015)
dot icon03/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon03/07/2025
Accounts for a small company made up to 2025-03-31
View PDF (17 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon19/07/2024
Accounts for a small company made up to 2024-03-31
View PDF (17 pages)
dot icon29/02/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon24/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (17 pages)
dot icon13/03/2023
Confirmation statement made on 2023-01-29 with updates
View PDF (4 pages)
dot icon12/01/2023
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon19/10/2022
Resolutions
View PDF (2 pages)
dot icon19/10/2022
Memorandum and Articles of Association
View PDF (36 pages)
dot icon14/10/2022
Current accounting period shortened from 2023-06-30 to 2023-03-31
View PDF (1 pages)
dot icon13/10/2022
Appointment of Mr Klaas Peter Van Der Leest as a director on 2022-10-07
View PDF (2 pages)
dot icon13/10/2022
Appointment of Nitil Patel as a director on 2022-10-07
View PDF (2 pages)
dot icon13/10/2022
Termination of appointment of Steven Alan Hope as a director on 2022-10-07
View PDF (1 pages)
dot icon13/10/2022
Termination of appointment of Phillip Nicklos as a director on 2022-10-07
View PDF (1 pages)
dot icon13/10/2022
Cessation of Steven Hope as a person with significant control on 2022-10-07
View PDF (1 pages)
dot icon13/10/2022
Cessation of Phillip Nicklos as a person with significant control on 2022-10-07
View PDF (1 pages)
dot icon13/10/2022
Notification of Intercede Limited as a person with significant control on 2022-10-07
View PDF (2 pages)
dot icon13/10/2022
Registered office address changed from 329 Doncastle Road Bracknell Berkshire RG12 8PE England to Lutterworth Hall St. Marys Road Lutterworth Leicestershire LE17 4PS on 2022-10-13
View PDF (1 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon08/11/2021
Registered office address changed from Access Office Suites Willoughby Road Bracknell Berkshire RG12 8FP England to 329 Doncastle Road Bracknell Berkshire RG12 8PE on 2021-11-08
View PDF (1 pages)
dot icon13/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon03/06/2020
Change of details for Mr Phillip Nicklos as a person with significant control on 2020-06-03
View PDF (2 pages)
dot icon03/06/2020
Change of details for Mr Steven Hope as a person with significant control on 2020-06-03
View PDF (2 pages)
dot icon03/06/2020
Director's details changed for Mr Phillip Nicklos on 2020-06-03
View PDF (2 pages)
dot icon03/06/2020
Director's details changed for Mr Steven Alan Hope on 2020-06-03
View PDF (2 pages)
dot icon03/06/2020
Registered office address changed from 71 Chesterblade Lane Bracknell Berkshire RG12 0GP England to Access Office Suites Willoughby Road Bracknell Berkshire RG12 8FP on 2020-06-03
View PDF (1 pages)
dot icon02/06/2020
Registered office address changed from 12th Floor, Ocean House the Ring Bracknell RG12 1AX England to 71 Chesterblade Lane Bracknell Berkshire RG12 0GP on 2020-06-02
View PDF (1 pages)
dot icon30/01/2020
Statement of capital following an allotment of shares on 2020-01-24
View PDF (3 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-29 with updates
View PDF (5 pages)
dot icon19/12/2019
Amended total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon03/12/2019
Sub-division of shares on 2019-10-30
View PDF (4 pages)
dot icon19/11/2019
Purchase of own shares.
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon19/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon18/03/2019
Registered office address changed from 71 Chesterblade Lane Bracknell RG12 0GP England to 12th Floor, Ocean House the Ring Bracknell RG12 1AX on 2019-03-18
View PDF (1 pages)
dot icon05/03/2019
Statement of capital following an allotment of shares on 2019-02-26
View PDF (3 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-29 with updates
View PDF (4 pages)
dot icon29/01/2019
Cessation of Winfrasoft Corporation as a person with significant control on 2019-01-22
View PDF (1 pages)
dot icon13/07/2018
Confirmation statement made on 2018-06-29 with updates
View PDF (4 pages)
dot icon04/07/2018
Statement of capital following an allotment of shares on 2018-04-01
View PDF (3 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon22/02/2018
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AX United Kingdom to 71 Chesterblade Lane Bracknell RG12 0GP on 2018-02-22
View PDF (1 pages)
dot icon03/07/2017
Notification of Phillip Nicklos as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Notification of Steven Hope as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Notification of Winfrasoft Corporation as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-29 with updates
View PDF (4 pages)
dot icon28/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon11/08/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2016
Director's details changed for Mr Phillip Nicklos on 2016-06-21
View PDF (2 pages)
dot icon12/05/2016
Statement of capital following an allotment of shares on 2016-05-12
View PDF (3 pages)
dot icon12/05/2016
Statement of capital following an allotment of shares on 2015-06-29
View PDF (3 pages)
dot icon09/02/2016
Director's details changed
View PDF (2 pages)
dot icon15/12/2015
Termination of appointment of Alissa Lang as a director on 2015-12-15
View PDF (1 pages)
dot icon14/12/2015
Appointment of Mr Phillip Nicklos as a director on 2015-12-10
View PDF (2 pages)
dot icon29/06/2015
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon-93.98 % *

* during past year

Cash in Bank

£12,813.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
634.77K
-
0.00
212.88K
-
2022
5
865.10K
-
0.00
12.81K
-
2022
5
865.10K
-
0.00
12.81K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

865.10K £Ascended36.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.81K £Descended-93.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Nitil
Director
07/10/2022 - Present
65
Hope, Steven Alan
Director
29/06/2015 - 07/10/2022
6
Van Der Leest, Klaas Peter
Director
07/10/2022 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTHLOGICS LTD

AUTHLOGICS LTD is an(a) Active company incorporated on 29/06/2015 with the registered office located at Lutterworth Hall, St. Marys Road, Lutterworth, Leicestershire LE17 4PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHLOGICS LTD?

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AUTHLOGICS LTD is currently Active. It was registered on 29/06/2015 .

Where is AUTHLOGICS LTD located?

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AUTHLOGICS LTD is registered at Lutterworth Hall, St. Marys Road, Lutterworth, Leicestershire LE17 4PS.

What does AUTHLOGICS LTD do?

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AUTHLOGICS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AUTHLOGICS LTD have?

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AUTHLOGICS LTD had 5 employees in 2022.

What is the latest filing for AUTHLOGICS LTD?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-29 with no updates.