HENLEY LOGIC LTD

HENLEY LOGIC LTD is an active private limited company, incorporated on 6 May 2009. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Manor Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HENLEY LOGIC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06896157
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 119 MANOR ROAD
Post TownHENLEY-ON-THAMES
CountyOXFORDSHIRE
PostcodeRG9 1LT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date03/06/2017
Last Made Up Date06/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
74100 - specialised design activities

Company Name History

From incorporation onwards:
HENLEY LOGIC LTD

Directors

(The company's officers)
MR GRAHAM ERIC ROGERS
(~79 year old British national)
19 MANOR ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1LT
  • Current Director
  • Gives occupation as LOGIC DESIGNER
  • Usually resident in ENGLAND
Appointed on 07/08/2009

Shareholders

(Persons of Significant Control)
Mr Graham Eric Rogers
(~79 year old British national)
19, Manor Road, Henley-On-Thames, Oxfordshire, RG9 1LT
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
SUPER SOFTWARE LIMITED
  • MR GRAHAM ERIC ROGERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HENLEY LOGIC LTD: Maps

Maps show the location of the postcode of the registered office, RG9 1LT.

Map of HENLEY LOGIC LTD at local scale
Map of HENLEY LOGIC LTD at local scale
Map of HENLEY LOGIC LTD at district scale
Map of HENLEY LOGIC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)