Ologic Limited

Active03948530 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Repair of computers and peripheral equipment (95110)
Controlled by
Matthew Michael Bowers
Accounts type
Total exemption full
Region
West Midlands
Address
30A Brookside Business Park
Cold Meece
Stone
ST15 0RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born October 1960 (66)
Director · Appointed 15 March 2000
British
Born September 1963 (63)
Officer history (6 former)
12 March 2026
Appointed Bowers, Fiona Marguerite as Director
12 March 2026
Resigned Bowers, Fiona Marguerite as Director
1 July 2020
Appointed Bowers, Fiona Marguerite as Director
10 April 2019
Resigned Chisholm, Stephen as Director
28 April 2014
Resigned Dale, Donna Jane as Secretary
19 September 2013
Appointed Dale, Donna Jane as Secretary
30 June 2013
Appointed Chisholm, Stephen as Director
30 June 2013
Resigned Bowers, Fiona Marguerite as Secretary
15 March 2000
Appointed Bowers, Matthew Michael as Director
15 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 March 2000
Appointed Bowers, Fiona Marguerite as Secretary

Ownership 1 active

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

Individual · Notified 15 March 2017
Has significant influence or control
British
Born September 1963 (63)
Former controllers (1)
10 April 2019
Ceased Stephen Chisholm — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 December 2025
17 March 2026Confirmation statement with no updates15 March 2026
16 March 2026Termination of appointment of a director
16 March 2026Appointment of a director
10 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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