Logistics Technology Group (Uk) Limited

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Logistics Technology Group (uk) Limited

02814381•Private Limited With Share Capital

2Nd Floor Maxis 2, Western Road, Bracknell, RG121RT

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Incorporated

30/04/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Logistics Technology Group (uk) Limited (02814381) is a private limited with share capital incorporated on 30/04/1993 (32 years old) and registered in bracknell, RG121RT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/04/1993
RG121RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
M
martin tanti felli
director
D
daniel james maynard
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:27-11-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Legacy
Category:Capital
Date:27-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2018
Legacy
Category:Insolvency
Date:27-09-2018
Resolution
Category:Resolution
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Auditors Resignation Company
Category:Auditors
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Move Registers To Sail Company
Category:Address
Date:16-12-2009
Change Sail Address Company
Category:Address
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Resolution
Category:Resolution
Date:26-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Resolution
Category:Resolution
Date:07-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Resolution
Category:Resolution
Date:17-09-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Address
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Capital
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Address
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Officers
Date:27-07-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Capital
Date:15-04-2004
Legacy
Category:Capital
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Mortgage
Date:16-02-2004
Legacy
Category:Mortgage
Date:16-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Address
Date:30-09-2003
Auditors Resignation Company
Category:Auditors
Date:08-02-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date02/08/2017
Latest Accounts31/12/2016

Trading Addresses

2Nd Floor Maxis 2, Western Road, Bracknell, Berkshire Rg12 1Rt, RG121RTRegistered

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Contact

2Nd Floor Maxis 2, Western Road, Bracknell, RG121RT