PROFESSIONAL IT (LOGISTICS) LIMITED
LONDON TESTPART LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 03806233
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 35-37 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr David George Stickland as a director on 1 July 2016. The most likely internet sites of PROFESSIONAL IT (LOGISTICS) LIMITED are www.professionalitlogistics.co.uk, and www.professional-it-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Professional It Logistics Limited is a Private Limited Company. The company registration number is 03806233. Professional It Logistics Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Professional It Logistics Limited is 35 37 William Road London Nw1 3er. . GAGE, Lee is a Secretary of the company. BOLAND, Andrew Kenneth, Chief Financial Officer is a Director of the company. GRIFFIN, Liam is a Director of the company. IRVINE, Graham Alexander is a Director of the company. STICKLAND, David George is a Director of the company. Secretary BOLAND, Andrew Kenneth has been resigned. Secretary CUST, Gary has been resigned. Secretary SMITH, Steven Alexander has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARBROOK, Matthew James has been resigned. Director CUST, Gary William has been resigned. Director FENDOM, Duncan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director INGRAM, Peter Christopher has been resigned. Director SMITH, Karen Jane has been resigned. Director SMITH, Steven Alexander has been resigned. Director WEST, Russell Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GAGE, Lee
Appointed Date: 04 January 2016
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Appointed Date: 03 March 2015
55 years old
Director
GRIFFIN, Liam
Appointed Date: 19 April 2013
52 years old
Director
IRVINE, Graham Alexander
Appointed Date: 31 August 2008
65 years old
Director
STICKLAND, David George
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
BOLAND, Andrew Kenneth
Resigned: 04 January 2016
Appointed Date: 24 August 2015
Secretary
CUST, Gary
Resigned: 24 August 2015
Appointed Date: 25 April 2014
Secretary
SMITH, Steven Alexander
Resigned: 19 April 2013
Appointed Date: 06 August 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 August 1999
Appointed Date: 13 July 1999
Director
BARBROOK, Matthew James
Resigned: 28 November 2014
Appointed Date: 19 April 2013
57 years old
Director
CUST, Gary William
Resigned: 24 August 2015
Appointed Date: 28 November 2014
71 years old
Director
FENDOM, Duncan
Resigned: 16 March 2007
Appointed Date: 01 May 2003
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 August 1999
Appointed Date: 13 July 1999
Director
INGRAM, Peter Christopher
Resigned: 19 April 2013
Appointed Date: 14 December 2011
58 years old
Director
SMITH, Karen Jane
Resigned: 14 December 2011
Appointed Date: 06 August 1999
55 years old
Director
SMITH, Steven Alexander
Resigned: 01 January 2014
Appointed Date: 08 January 2001
62 years old
Director
WEST, Russell Paul
Resigned: 13 April 2012
Appointed Date: 31 August 2008
57 years old

Persons With Significant Control

Addison Lee Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL IT (LOGISTICS) LIMITED Events

09 Feb 2017
Full accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 13 July 2016 with updates
10 Aug 2016
Appointment of Mr David George Stickland as a director on 1 July 2016
09 Jun 2016
Full accounts made up to 31 August 2015
22 Apr 2016
Appointment of Mr Lee Gage as a secretary on 4 January 2016
...
... and 89 more events
11 Aug 1999
Company name changed testpart LIMITED\certificate issued on 12/08/99
10 Aug 1999
Registered office changed on 10/08/99 from: 120 east road london N1 6AA
10 Aug 1999
New secretary appointed
10 Aug 1999
Secretary resigned
13 Jul 1999
Incorporation

PROFESSIONAL IT (LOGISTICS) LIMITED Charges

17 November 2004
Debenture deed
Delivered: 26 November 2004
Status: Satisfied on 18 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
Aircraft mortgage
Delivered: 21 May 2002
Status: Satisfied on 17 November 2010
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…

Similar Companies

PROFESSIONAL IS CONSULTING LIMITED PROFESSIONAL ISM LIMITED PROFESSIONAL IT (MK) LIMITED PROFESSIONAL IT (UK) LIMITED PROFESSIONAL IT CONSULTANCY LIMITED PROFESSIONAL IT CONSULTING LTD PROFESSIONAL IT CONSULTING SERVICES LIMITED