MODERNLOGIC SOLUTIONS LIMITED
Company details
- Registered name
- MODERNLOGIC SOLUTIONS LIMITED
- Company number
- 11338923
- Registered office
- 6 GOLTHO VIEW, GOLTHO, MARKET RASEN, LN8 5AE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 May 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/10/2025 | Charge registered | — | A registered charge |
| 13/03/2025 | Person with significant control ceased | Mr Matthew Richard Jones | — |
| 13/03/2025 | Person with significant control ceased | Mr Jonathan Harvey Hewitt | — |
| 01/06/2024 | Director appointed | — | SORTWELL, Richard John |
| 31/05/2024 | Director resigned | MURDEN, Andrew John | — |
| 15/02/2024 | Director appointed | — | PLESTED, Sharon |
| 15/02/2024 | Director appointed | — | LOMAS, Christian |
| 01/12/2022 | Director appointed | — | MURDEN, Andrew John |
| 31/05/2022 | Director resigned | STEVEN, John Edward | — |
| 01/03/2022 | Director appointed | — | MCDONALD, Emma |
| 10/02/2022 | Person with significant control added | — | Modernlogic Eot Trustee Limited |
| 09/02/2022 | Person with significant control ceased | Mr Oliver James Dearlove | — |
| 09/02/2022 | Person with significant control ceased | Mr Gurmit Singh Karyal | — |
| 09/09/2021 | Director appointed | — | STEVEN, John Edward |
| 02/09/2021 | Director resigned | PUENTES HERAS, Maria Del Mar, Dr | — |
| 04/06/2020 | Director resigned | KARYAL, Gurmit Singh | — |
| 04/06/2020 | Director resigned | DEARLOVE, Oliver James | — |
| 04/06/2020 | Director appointed | — | PUENTES HERAS, Maria Del Mar, Dr |
| 01/06/2020 | Person with significant control added | — | Mr Oliver James Dearlove |
| 01/06/2020 | Person with significant control added | — | Mr Matthew Richard Jones |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,665 ▼ 13.1% | 4,216 |
| Net assets | 3,661 ▼ 13.1% | 4,214 |
| Employees (avg) | 39 | 39 |
Documents for MODERNLOGIC SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MODERNLOGIC SOLUTIONS LIMITED (11338923)
MODERNLOGIC SOLUTIONS LIMITED is a private limited company incorporated on 1 May 2018 and registered in the United Kingdom under company number 11338923. Its registered office is at 6 GOLTHO VIEW, GOLTHO, MARKET RASEN, LN8 5AE, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2025. 12 active officers are on record , and the person with significant control is Modernlogic Eot Trustee Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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