Tecnico Logix Ltd. Head office in Belfast. Check Director.

Tecnico Logix Ltd, Belfast

About
Name: Tecnico Logix Ltd
Number: NI044925
Incorporation date: 2002-12-06
End of financial year: 12 May


Address:	Alfred House 19 Alfred Street Belfast BT2 8EQ
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Bowes & Croft Limited

6 April 2016

Address	C/O Goldblatt Mcguigan Alfred House, 19 Alfred Street, Belfast, BT2 8EQ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni621326
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-11-30	2015-11-30	2019-12-31	2020-05-12
Current Assets	317,528	266,146	18,455	1
Fixed Assets	1,623	903	-	-
Number Shares Allotted	-	1	-	-
Shareholder Funds	248,861	76,597	-	-
Tangible Fixed Assets	1,623	903	-	-
Total Assets Less Current Liabilities	249,185	76,597	-	-

Tecnico Logix Ltd was formally closed on 2020-12-29. Tecnico Logix was a private limited company that was located at Alfred House, 19 Alfred Street, Belfast, BT2 8EQ. Its net worth was valued to be around 248861 pounds, and the fixed assets belonging to the company amounted to 1623 pounds. The company (officially started on 2002-12-06) was run by 1 director and 1 secretary.
Director Gordon B. who was appointed on 30 November 2013.
Among the secretaries, we can name: Gordon B. appointed on 30 November 2013.

The company was classified as "engineering related scientific and technical consulting activities" (71122). The last confirmation statement was sent on 2019-12-06 and last time the accounts were sent was on 12 May 2020. 2015-12-06 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2020/05/12 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2020/05/12 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2020/05/12 filed on: 24th, September 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 5th, September 2017 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 21st, July 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 23rd, August 2016 \| accounts	Free Download (5 pages)
CH01	On 2015/03/13 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
CH03	On 2015/03/13 secretary's details were changed filed on: 18th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 24th, March 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 2015/03/13. New Address: C/O Goldblatt Mcguigan Alfred House 19 Alfred Street Belfast BT2 8EQ. Previous address: Unit 11 Ormeau Business Park 8 Cromac Avenue Belfast BT7 2JA filed on: 13th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/22 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 12th, March 2014 \| accounts	Free Download (5 pages)
TM01	2014/02/18 - the day director's appointment was terminated filed on: 18th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/01/21. filed on: 21st, January 2014 \| officers	Free Download (3 pages)
TM02	2014/01/21 - the day secretary's appointment was terminated filed on: 21st, January 2014 \| officers	Free Download (2 pages)
TM01	2014/01/21 - the day director's appointment was terminated filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/06 capital
AP01	New director appointment on 2014/01/06. filed on: 6th, January 2014 \| officers	Free Download (2 pages)
TM02	2014/01/06 - the day secretary's appointment was terminated filed on: 6th, January 2014 \| officers	Free Download (1 page)
TM01	2014/01/06 - the day director's appointment was terminated filed on: 6th, January 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/01/06 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 4th, September 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/08/23 from Unit C3, Willowbank Business Park Willowbank Road Milbrook Larne, Co Antrim BT40 2SF filed on: 23rd, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 2nd, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/06 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 1st, September 2010 \| accounts	Free Download (14 pages)
CH01	On 2009/12/06 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH03	On 2009/12/06 secretary's details were changed filed on: 18th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/06 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 8th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2008/12/06 filed on: 5th, March 2010 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2007/12/06 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (6 pages)
AC(NI)	30/11/07 annual accts filed on: 2nd, August 2009 \| accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 12th, November 2008 \| address	Free Download (1 page)
AC(NI)	30/11/06 annual accts filed on: 31st, December 2007 \| accounts	Free Download (6 pages)
371S(NI)	06/12/06 annual return shuttle filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/11/05 annual accts filed on: 6th, October 2006 \| accounts	Free Download (6 pages)
AC(NI)	30/11/04 annual accts filed on: 27th, September 2005 \| accounts	Free Download (6 pages)
AC(NI)	30/11/03 annual accts filed on: 11th, November 2004 \| accounts	Free Download (5 pages)
133(NI)	Not of incr in nom cap filed on: 21st, October 2004 \| capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, October 2004 \| resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 21st, October 2004 \| incorporation	Free Download (17 pages)
233(NI)	Change of ARD filed on: 11th, October 2004 \| accounts	Free Download (1 page)
371S(NI)	06/12/03 annual return shuttle filed on: 8th, July 2004 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 20th, December 2002 \| address
296(NI)	On 2002/12/20 Change of dirs/sec filed on: 20th, December 2002 \| officers
296(NI)	On 2002/12/20 Change of dirs/sec filed on: 20th, December 2002 \| officers
MEM(NI)	Memorandum filed on: 6th, December 2002 \| incorporation
ARTS(NI)	Articles filed on: 6th, December 2002 \| incorporation

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