CompaniesInTheUK

MODERNLOGIC SOLUTIONS LIMITED

Company number 11338923 ·

Active

2 active / 8 ceased · persons with significant control

Modernlogic Eot Trustee Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-10
Correspondence address
6 Goltho View, Goltho, Market Rasen, LN8 5AE, England
Legal form
Private Limited Company

Mr Oliver James Dearlove

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-01
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
6, Goltho View, Goltho, Market Rasen, LN8 5AE, England

Mr Gurmit Singh Karyal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-01
Ceased on
2022-02-09
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Goltho View, Goltho, Market Rasen, LN8 5AE, England

Mr Jonathan Harvey Hewitt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-01
Ceased on
2025-03-13
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
6, Goltho View, Goltho, Market Rasen, LN8 5AE, England

Mr Matthew Richard Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-01
Ceased on
2025-03-13
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
6, Goltho View, Goltho, Market Rasen, LN8 5AE, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Oliver James Dearlove

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-16
Ceased on
2019-06-23
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
7, Midholm, Cherry Willingham, Lincoln, LN3 4DA, England

Mr Jonathan Harvey Hewitt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-01
Ceased on
2020-05-03
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
7, Midholm, Cherry Willingham, Lincoln, LN3 4DA, England

Mr Peter James Billcliff

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-01
Ceased on
2018-05-16
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Midholm, Cherry Willingham, Lincoln, LN3 4DA, England

Mr Gurmit Singh Karyal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-01
Ceased on
2020-05-03
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Midholm, Cherry Willingham, Lincoln, LN3 4DA, England