Titanlogic Limited

Active03514967 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Angelique Elaine Thierry Koninckx
Owned by
William Koninckx
Accounts type
Total exemption full
Region
South East
Address
Astral House
Granville Way
Bicester
OX26 4JT

Filing status

Accounts due
27 May 2027
Last accounts
27 August 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Koninckx, Angelique Elaine Thierry
Director · Appointed 1 June 2023
Belgian
Born July 1984 (42)
Director · Appointed 28 August 2003
Belgian
Born November 1960
Officer history (10 former)
1 August 2025
Resigned Koninckx, Lesley Frances as Director
1 June 2023
Appointed Koninckx, Angelique Elaine Thierry as Director
16 July 2018
Resigned Koninckx, Angelique Eliane Thierry as Director
1 December 2016
Appointed Koninckx, Angelique Eliane Thierry as Director
1 December 2016
Appointed Koninckx, Lesley Frances as Director
17 March 2014
Resigned 7Side Secretarial Limited as Corporate Secretary
29 August 2003
Resigned 7Side Nominees Limited as Corporate Director
28 August 2003
Appointed Koninckx, William Desire Jean as Director
12 November 2002
Resigned Boodt, Adrian as Director
25 July 2001
Appointed Boodt, Adrian as Director
26 June 2001
Appointed 7Side Secretarial Limited as Corporate Secretary
26 June 2001
Appointed 7Side Nominees Limited as Corporate Director
26 June 2001
Resigned Fuller, Karen Mary as Secretary
26 June 2001
Resigned Fuller, Julian Paul as Director
26 June 2001
Resigned Fuller, Karen Mary as Director
8 April 1998
Appointed Fuller, Karen Mary as Secretary
8 April 1998
Appointed Fuller, Julian Paul as Director
8 April 1998
Appointed Fuller, Karen Mary as Director
8 April 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
8 April 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
20 February 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
20 February 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Koninckx
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born November 1960
Former controllers (1)
1 August 2025
Ceased Lesley Frances Koninckx — Owns 25–50% of shares

Financials

Balance sheet as at 27 August 2025 · total exemption full accounts

Cash
£39,601
Employees
1
Current Ratio
44.3x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£5,739) (£7,734) (£1,909) £53,593 £51,491 £49,965 £38,708
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£300,782£300,923£246,561£256,783£260,351
Current Assets£39,601£50,790£1,672£3,584£4,676
Debtors£0£30,466£160£95£61
Cash£39,601£20,324£1,512£3,489£4,615£3,575£5,734
Creditors (< 1 year)£893£825£250,963£250,914£253,146£268,092£271,824
Net Current Assets£38,708£49,965(£249,291)(£247,330)(£248,470)(£264,517)(£266,090)
Shareholder Funds£38,708£49,965£51,491£53,593(£1,909)(£7,734)(£5,739)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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