Eogrande 2017 Limited in West Street NEWBURY

Eogrande 2017 Limited NEWBURY

Founded in 1998, Eogrande 2017, classified under reg no. 03536760 is an active company. Currently registered at Buckingham House RG14 1BE, Newbury the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2017/07/04 Eogrande 2017 Limited is no longer carrying the name Business Logic Systems.

Currently there are 2 directors in the the firm, namely Timothy Y. and William W.. In addition one secretary - Denise C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eogrande 2017 Limited Address / Contact

Office Address	Buckingham House
Office Address2	West Street
Town	Newbury
Post code	RG14 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03536760
Date of Incorporation	Mon, 30th Mar 1998
Industry	Other software publishing
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Denise C.

Position: Secretary

Appointed: 24 April 2014

Timothy Y.

Position: Director

Appointed: 01 November 2009

William W.

Position: Director

Appointed: 30 September 2002

Richard L.

Position: Director

Appointed: 01 March 2016

Resigned: 03 July 2017

John V.

Position: Secretary

Appointed: 30 September 2011

Resigned: 24 April 2014

Robert S.

Position: Secretary

Appointed: 19 April 2007

Resigned: 12 March 2010

Stewart G.

Position: Director

Appointed: 13 September 2005

Resigned: 31 October 2009

Bartele B.

Position: Director

Appointed: 09 March 2005

Resigned: 10 October 2013

David W.

Position: Director

Appointed: 23 February 2004

Resigned: 20 July 2007

Ian N.

Position: Director

Appointed: 16 May 2002

Resigned: 02 April 2007

Ian N.

Position: Secretary

Appointed: 16 May 2002

Resigned: 02 April 2007

Mark A.

Position: Director

Appointed: 01 November 2000

Resigned: 08 October 2001

David E.

Position: Director

Appointed: 01 November 2000

Resigned: 31 May 2007

Paul K.

Position: Director

Appointed: 09 October 2000

Resigned: 10 May 2002

Paul K.

Position: Secretary

Appointed: 28 February 2000

Resigned: 10 May 2002

Robert W.

Position: Director

Appointed: 31 March 1998

Resigned: 26 March 2010

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 30 March 1998

Resigned: 31 March 1998

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1998

Resigned: 28 February 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Stockford Limited from Windsor, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stockford Limited

1st Floor 4 George V Place, Thames Avenue, Windsor, Berkshire, SL4 1QP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1606091
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Business Logic Systems	July 4, 2017
"business Logic Systems "	January 7, 2005
""business Logic Systems ""	January 7, 2005
Onx Technology	December 30, 1998
Onx	October 7, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 5th, January 2024	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, February 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 27th, April 2016	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/04/27 with full list of members filed on: 27th, April 2015	annual return	Free Download (15 pages)
SH01	34775.58 GBP is the capital in company's statement on 2015/04/27	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/04/27 with full list of members filed on: 27th, April 2014	annual return	Free Download (15 pages)
AAMD	Amended accounts for the period to 2012/12/31 filed on: 2nd, April 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/04/27 with full list of members filed on: 30th, April 2013	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/04/27 with full list of members filed on: 2nd, May 2012	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 7th, December 2011	annual return	Free Download (26 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/04/27 with full list of members filed on: 9th, May 2011	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 4th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/27 with full list of members filed on: 2nd, July 2010	annual return	Free Download (31 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/05/11 with shareholders record filed on: 11th, May 2007	annual return	Free Download (9 pages)
363a	Annual return up to 2007/05/11 with shareholders record filed on: 11th, May 2007	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006	annual return	Free Download (9 pages)
363a	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (13 pages)
363(353)	Registered office changed on 02/07/04; Location of register of members address changed	annual return
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (13 pages)
363(353)	Registered office changed on 02/07/04; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 2003/03/31 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 19/03/04	annual return
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 15th, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 15th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/13 with shareholders record filed on: 13th, April 2001	annual return	Free Download (8 pages)
363(288)	2001/04/13 Annual return (Registered office changed on 13/04/01)	annual return
363s	Annual return up to 2001/04/13 with shareholders record filed on: 13th, April 2001	annual return	Free Download (8 pages)
363(288)	2001/04/13 Annual return (Registered office changed on 13/04/01)	annual return
AA	Small-sized company accounts made up to 2000/03/31 filed on: 27th, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 27th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/04/17 with shareholders record filed on: 17th, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/17 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2000/04/17 with shareholders record filed on: 17th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 21st, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 21st, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/12/23 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/23 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Eogrande 2017 Limited NEWBURY

Eogrande 2017 Limited Address / Contact

Company Information / Profile

Company staff

Denise C.

Timothy Y.

William W.

Richard L.

John V.

Robert S.

Stewart G.

Bartele B.

David W.

Ian N.

Ian N.

Mark A.

David E.

Paul K.

Paul K.

Robert W.

Cfl Directors Limited

Cfl Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us