LOGTEK LIMITED
Active - Accounts Filed
General Information
NAME
LOGTEK LIMITED
COMPANY NUMBER
03179154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
22/03/1996
(28 years and 8 months old)
WEBSITE
www.logtek.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B32 1AF
Telephone: 01226727575
TPS: No
14 Cameron Court
Winwick Quay
Warrington
Cheshire
WA2 8RE
Building 4, 7 Ridgeway
Quinton Business Park
Birmingham
B32 1AF
B32 1AF
Telephone: 5060118
Stapleton Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YQ
Telephone: 765954
Trinity Trading Estate
Mill Wy
Sittingbourne
Kent
ME10 2PD
Unit 5e
Alexandra Way
Ashchurch
Tewkesbury, Gloucestershire
GL20 8NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA HOLDING LIMITED | Active - Accounts Filed | View Report |
| LOGTEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | Lisa Pamela Tank (917587648) has left the board |
| 03/05/2024 | New Board Member Lisa Angela Bennett (931128356) Appointed |
Credit Risk Overview
Want to learn more about LOGTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SCHOELLER ALLIBERT SERVICES B.V. 22/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | Lisa Pamela Tank (917587648) has left the board |
| 03/05/2024 | New Board Member Lisa Angela Bennett (931128356) Appointed |
| 03/05/2024 | New Board Member Patrick De Beer (932254370) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 27/06/2023 | Hans Albert Kerkhoven (926725177) has left the board |
| 27/06/2023 | New Board Member SCHOELLER ALLIBERT SERVICES B.V. (931048106) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member David John Wallbank (926788865) Appointed |
| 19/02/2020 | Ian Alan Degnan (923124823) has left the board |
| 19/02/2020 | New Board Member Hans Albert Kerkhoven (926725177) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 05/09/2018 | Ian Chester (917587455) has left the board |
| 10/08/2018 | New Accounts filed |
| 18/06/2018 | Ian Robinson (923124743) has left the board |
| 27/03/2018 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
| 16/05/2017 | Ian Chester (917588188) has left the board |
| 16/05/2017 | New Board Member Ian Alan Degnan (923124823) Appointed |
| 16/05/2017 | New Board Member Ian Robinson (923124743) Appointed |
| 10/05/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 10/07/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 22/01/2014 | Ronald Cornelis Antonius Alexander Maria Stam (917587522) has left the board |
| 03/08/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Company Secretary Ian Chester (917588188) Appointed |
| 19/02/2013 | John Blakiston (909674349) has left the board |
| 22/11/2012 | Ian Robinson (911603763) has left the board |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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