LOGISTICA SYSTEMS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9TR

Company number 03441834
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address PEVERILLS, OATLANDS AVENUE, WEYBRIDGE, SURREY, KT13 9TR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Norman Francis Pilling as a secretary on 1 October 2015. The most likely internet sites of LOGISTICA SYSTEMS LIMITED are www.logisticasystems.co.uk, and www.logistica-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Feltham Rail Station is 5.5 miles; to Chessington North Rail Station is 5.7 miles; to Fulwell Rail Station is 5.7 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logistica Systems Limited is a Private Limited Company. The company registration number is 03441834. Logistica Systems Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Logistica Systems Limited is Peverills Oatlands Avenue Weybridge Surrey Kt13 9tr. The company`s financial liabilities are £21.1k. It is £1.22k against last year. The cash in hand is £20.65k. It is £0.48k against last year. And the total assets are £21.1k, which is £0.93k against last year. PILLING, John Graham is a Director of the company. Secretary PILLING, Norman Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


logistica systems Key Finiance

LIABILITIES £21.1k
+6%
CASH £20.65k
+2%
TOTAL ASSETS £21.1k
+4%
All Financial Figures

Current Directors

Director
PILLING, John Graham
Appointed Date: 06 October 1997
79 years old

Resigned Directors

Secretary
PILLING, Norman Francis
Resigned: 01 October 2015
Appointed Date: 07 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1997
Appointed Date: 30 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Mr John Graham Pilling
Notified on: 30 September 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joy Pilling
Notified on: 30 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGISTICA SYSTEMS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Termination of appointment of Norman Francis Pilling as a secretary on 1 October 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
18 Nov 1998
New director appointed
18 Nov 1998
New secretary appointed
14 Aug 1998
Registered office changed on 14/08/98 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ
16 Feb 1998
Ad 30/09/97--------- £ si 98@1=98 £ ic 2/100
30 Sep 1997
Incorporation

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