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Companies House/Leamington Spa/Company profile

COLOGIC LIMITED

Active
08590766·incorporated 2013-07-01

COLOGIC LIMITED is an active UK private limited company, incorporated on 1 July 2013 at Companies House (number 08590766; OpenRegistry canonical ID GB-08590766-cologic-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-01
Registered Address
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4EA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-01. Next confirmation statement due 2016-07-29.

Persons with significant control

COLOGIC LIMITED has 2 persons with significant control on file:

  • Mr Martin James Banbury born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Felicity Mary Banbury born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

COLOGIC LIMITED has previously traded as:

  • UNIFIED DEFENCE LTD (until 2015-02-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08590766.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.