MODUS LOGIC LIMITED

MODUS LOGIC LIMITED is an active private limited company, incorporated on 23 April 2012. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Lower Southend Road, Wickford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MODUS LOGIC LIMITED previously had the company name PURE LOGIC DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 1 RIVERSIDE COURT
Address Line 2	LOWER SOUTHEND ROAD
Post Town	WICKFORD
County	ESSEX
Postcode	SS11 8AW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From 03/09/2018 onwards:

MODUS LOGIC LIMITED

Prior to 03/09/2018:

PURE LOGIC DESIGN LIMITED

Directors

(The company's officers)

MR KEITH MAYHEW

(~58 year old British national)

60 BURNHAM ROAD, HULLBRIDGE, HOCKLEY, ESSEX, SS5 6BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2012

MRS SUSAN ANN MAYHEW

(~71 year old British national)

60 BURNHAM ROAD, HULLBRIDGE, HOCKLEY, ESSEX, SS5 6BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2014

Shareholders

(Persons of Significant Control)

Mrs Susan Ann Mayhew

(~71 year old British national)

Office 1, Riverside Court, Lower Southend Road, Wickford, Essex, SS11 8AW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Keith Mayhew

(~58 year old British national)

Office 1, Riverside Court, Lower Southend Road, Wickford, Essex, SS11 8AW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)