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Companies House/Basildon/Company profile

GROUPLOGIX LTD

Active
10587791·incorporated 2017-01-27

GROUPLOGIX LTD is an active UK private limited company, incorporated on 27 January 2017 at Companies House (number 10587791; OpenRegistry canonical ID GB-10587791-grouplogix-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-27
Registered Address
16 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GROUPLOGIX LTD has 1 person with significant control on file:

  • Vlogix Ltd (England reg. 07455045). Notified 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr George Laing born 1957 resident in United Kingdom, British national. Notified 2017-01-27. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr George Laing born 1957 resident in England, English national. Notified 2019-04-01. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Vlogix Limited (England reg. 07455045). Notified 2019-04-01. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

Previous names

GROUPLOGIX LTD has previously traded as:

  • TARGIT INNOVATIONS LIMITED (until 2017-10-20)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Basildon: