LOGTEK LIMITED
BUILDING 4, 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM B32 1AF- Active
- Private Limited Company
- Company No. 03179154
- Last Updated: 01 Mar 2024
Company Profile
LOGTEK LIMITED was incorporated on Friday, March 22, 1996 as a Private Limited Company with registered address in BIRMINGHAM. LOGTEK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 19 days.
| Name | LOGTEK LIMITED |
|---|---|
| Company number | 03179154 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 4, 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| La Holding Limited Road One, Winsford Industrial Estate, CW7 3RA |
Dates: Wednesday, November 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Smart Carriers Services Europe Bv 1101 Cm |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| LOGTEK LIMITED | 22 Mar 1996 |