Website & contact details
- Website
Directlogic Ltd
- Incorporated
- 12 November 1996 (29 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Janet Nielsen
- Accounts type
- Micro entity
- Region
- North West
- Address
- White CrossSouth RoadLancasterLA1 4XQ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2012
British
Born August 1948 (78)
Cox, Neil
Secretary · Appointed 17 December 2009
Officer history (7 former)
12 June 2013
6 November 2012
26 October 2011
26 October 2011
17 December 2009
Appointed Cox, Neil as Secretary
17 December 2009
22 July 2009
22 July 2009
25 May 2005
25 May 2005
28 August 1997
28 August 1997
13 November 1996
13 November 1996
12 November 1996
12 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Janet Nielsen
Individual · Notified 30 June 2016
Owns 50–75% of shares
United Kingdom
Born September 1961 (65)
Former controllers (1)
9 September 2026
Ceased William Wilson — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Directlogic Ltd This company
Global E-Marketplaces Ltd Owns 75–100% of shares
Global-365 PLC Owns 25–50% of shares
Advanced-Metering Ltd Owns 75–100% of shares
Meters UK Ltd Owns 75–100% of shares
Global Advanced Manufacturing Ltd Owns 75–100% of shares
Global Energy Efficiency Ltd Owns 75–100% of shares
Global Prepaid Solutions Ltd Owns 75–100% of shares
Global-365 (Europe) Ltd Owns 75–100% of shares
Global-365 (UK) Ltd Owns 75–100% of shares
Global-365 Properties Ltd Owns 75–100% of shares
Global-Asc Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£251,201)
- Cash
- £30,873
- Debt Ratio
- 867%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,488 | £1,541 | £1,607 | £1,690 | £1,794 | £1,923 | £1,174 |
| Current Assets | £31,261 | £52,642 | £51,687 | £51,468 | £50,983 | £752 | £2,122 |
| Debtors | £388 | ||||||
| Cash | £30,873 | ||||||
| Creditors (< 1 year) | £8,083 | £32 | £0 | £0 | £8 | £310 | |
| Creditors (> 1 year) | £275,750 | £296,588 | £302,730 | £301,848 | £300,498 | £250,249 | £250,406 |
| Net Current Assets | £23,061 | £44,559 | £51,655 | £51,468 | £50,983 | £744 | £1,812 |
| Net Assets | (£251,201) | (£250,488) | (£249,467) | (£248,690) | (£247,721) | (£247,582) | (£247,420) |
| Shareholder Funds | (£251,201) | (£250,488) | (£249,467) | (£248,690) | (£247,721) | (£247,582) | (£247,420) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2011 | Registered office address changed | |||
| 3 November 2009 | Registered office address changed | |||
| 7 October 1997 | Address filing | |||
| 2 September 1997 | Address filing |
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