NEOLOGIQ LIMITED
NEOLOGIQ LIMITED is an active private limited company, incorporated on 6 June 2006. The nature of the business includes Manufacture of medical and dental instruments and supplies and three other classifications. The company's registered office is on Mill Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NEOLOGIQ LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05837756 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/06/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 90 MILL LANE |
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| Address Line 2 | WEST HAMPSTEAD |
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| Post Town | LONDON |
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| Postcode | NW6 1NL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 20/06/2024 |
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| Last Made Up Date | 06/06/2023 |
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Return
| Next Due Date | 04/07/2017 |
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| Last Made Up Date | 06/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32500 - Manufacture of medical and dental instruments and supplies
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
NEOLOGIQ LIMITED
Directors
(The company's officers)
MR ALAN JOHNSON
(~63 year old British national)
102 HIGH STREET, TETSWORTH, THAME, OXFORDSHIRE, OX9 7AE
- Current Director
- Gives occupation as SYSTEMS ENGINEER
- Usually resident in ENGLAND
Appointed on 15/06/2006
MR TIMOTHY NIGEL JONES
(~63 year old British national)
6 RIDGEWAY, EPSOM, SURREY, KT19 8LB
- Current Director
- Gives occupation as SOFTWARE DESIGN ENGINEER
- Usually resident in ENGLAND
Appointed on 15/06/2006
MR ALLEN JAKU VELANI
(~56 year old British national)
FLAT 48 PRINCESS PARK MANOR, ROYAL DRIVE NEW SOUTHGATE, LONDON, N11 3FN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2006
MR ALLEN JAKU VELANI
(~56 year old British national)
FLAT 48 PRINCESS PARK MANOR, ROYAL DRIVE NEW SOUTHGATE, LONDON, N11 3FN
- Current Secretary
- Usually resident in ENGLAND
Appointed on 06/06/2006
MRS VANDANA VELANI
FLAT 48 PRINCESS PARK MANOR ROYAL DRIVE, NEW SOUTHGATE, LONDON, N11 3FN, ENGLAND
Appointed on 02/02/2015
Shareholders
(Persons of Significant Control)
Mr Allen Jaku Velani
(~56 year old British national)
90, Mill Lane, West Hampstead, London, NW6 1NL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kapil Damani
(~43 year old British national)
90, Mill Lane, West Hampstead, London, NW6 1NL
- 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)
- MR ALAN JOHNSON
- MR TIMOTHY NIGEL JONES
- MR ALLEN JAKU VELANI
HUMANS COMPUTERS AND INTERACTIONS LIMITED
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)
More Companies in NW6 1NL
Other companies with registered offices in NW6 1NL:
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)
