International Federation Of Computational Logic Limited in London

International Federation Of Computational Logic Limited

International Federation Of Computational Logic started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05149271. The International Federation Of Computational Logic company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW.

At the moment there are 3 directors in the the company, namely Leon T., Bernard G. and Joerg S.. In addition one secretary - Joerg S. - is with the firm. As of 26 April 2024, there was 1 ex director - Moshe V.. There were no ex secretaries.

International Federation Of Computational Logic Limited Address / Contact

Office Address	35 Ballards Lane
Office Address2	London
Town
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05149271
Date of Incorporation	Wed, 9th Jun 2004
Industry	Technical and vocational secondary education
End of financial Year	29th June
Company age	20 years old
Account next due date	Fri, 29th Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Leon T.

Position: Director

Appointed: 26 March 2019

Joerg S.

Position: Secretary

Appointed: 09 June 2004

Bernard G.

Position: Director

Appointed: 09 June 2004

Joerg S.

Position: Director

Appointed: 09 June 2004

Moshe V.

Position: Director

Appointed: 01 December 2005

Resigned: 26 March 2019

Qa Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 June 2004

Resigned: 09 June 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2004

Resigned: 09 June 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 June 2004

Resigned: 09 June 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Joerg S. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Bernard G. This PSC and has 25-50% voting rights. Then there is Moshe V., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Joerg S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Bernard G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Moshe V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 11th, May 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 11th, May 2023	accounts	Free Download (17 pages)
CH01	On 2022-06-01 director's details were changed filed on: 1st, June 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 1st, April 2022	accounts	Free Download (16 pages)
CH01	On 2022-03-03 director's details were changed filed on: 3rd, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 26th, March 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2019-06-29 filed on: 12th, May 2020	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2019-06-30 to 2019-06-29 filed on: 31st, March 2020	accounts	Free Download (1 page)
AP01	New director was appointed on 2019-03-26 filed on: 12th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-26 filed on: 12th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 27th, March 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 3rd, April 2017	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2016-06-09 filed on: 17th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 21st, March 2016	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2015-06-09 filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 16th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2014-06-09 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2013-06-09 filed on: 11th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 21st, December 2012	accounts	Free Download (15 pages)
AR01	Annual return, no members record, drawn up to 2012-06-09 filed on: 6th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 7th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2011-06-09 filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 30th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return, no members record, drawn up to 2010-06-09 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
CH01	On 2010-06-09 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-09 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-09 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 29th, March 2010	accounts	Free Download (13 pages)
363a	Period up to 2009-06-23 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to 2008-06-30 filed on: 2nd, April 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, March 2007	accounts	Free Download (9 pages)
363a	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 7th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-06-30 filed on: 7th, April 2006	accounts	Free Download (9 pages)
288a	On 2006-04-04 New director appointed filed on: 4th, April 2006	officers	Free Download (1 page)
288a	On 2006-04-04 New director appointed filed on: 4th, April 2006	officers	Free Download (1 page)
363a	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
288a	On 2004-07-21 New secretary appointed;new director appointed filed on: 21st, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-21 New secretary appointed;new director appointed filed on: 21st, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
353	Location of register of members filed on: 13th, July 2004	address	Free Download (1 page)
353	Location of register of members filed on: 13th, July 2004	address	Free Download (1 page)
288a	On 2004-07-13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288b	On 2004-06-23 Secretary resigned;director resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288b	On 2004-06-23 Director resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288b	On 2004-06-23 Secretary resigned;director resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
287	Registered office changed on 23/06/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 23rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 23rd, June 2004	address	Free Download (1 page)
288b	On 2004-06-23 Director resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2004	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 9th, June 2004	incorporation	Free Download (28 pages)