Company Summary

Financial Logic Limited was set up on Friday the 1st of June 2007. Their current partial address is Meath, and the company status is Normal. The company's current director has been the director of 3 other Irish companies; 2 of which are now closed. According to our records, Financial Logic Limited has had a judgment registered against it. Financial Logic Limited has 1 shareholder. This Irish company shares its Eircode with at least 1 other company.

Company Name:Financial Logic Limited
Company Status:NORMAL
Company Address:The Auld Stand,
Main Street,
Ratoath Co. Meath,
Ratoath, Meath
Key Executive:Mr Masterson
Company Size:Log-In To View

Key Contact Profile

Mr Masterson is a Company Director of Financial Logic Limited since 2022 and a listed Director of 2 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Financial Logic Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY24/08/202229/08/2022Join Up
Form B69 - Cessation of Director/Secretary31/03/202009/12/2021Join Up
A SIGNED COPY OF NOTICE OF RESIGNATION TO THE COMPANY (LETTER MARKED A)31/03/202009/12/2021Join Up
COPY OF NOTICE SERVED ON COMPANY PURSUANT TO SECTION 152(3)(LETTER MARKED B)31/03/202009/12/2021Join Up
Form B69 - Cessation of Director/Secretary27/12/201826/02/2021Join Up
THIS COMPANY HAS 56 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Financial Logic Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:30/06/2023
Latest Accounts Filed:30/10/2018
Report Based on Accounts:31/12/2017
Next Set of Accounts Due:30/09/2019
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

Satisfy due diligence requirements on Financial Logic Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Financial Logic Limited and Anti-Money Laundering checks (AML checks) on Financial Logic Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

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