LOGISTICA SYSTEMS LIMITED
PEVERILLS, OATLANDS AVENUE, WEYBRIDGE KT13 9TR- Active
- Private Limited Company
- Company No. 03441834
- Last Updated: 01 Mar 2024
Company Profile
LOGISTICA SYSTEMS LIMITED was incorporated on Tuesday, September 30, 1997 as a Private Limited Company with registered address in WEYBRIDGE. LOGISTICA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 1 month and 14 days.
| Name | LOGISTICA SYSTEMS LIMITED |
|---|---|
| Company number | 03441834 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEVERILLS OATLANDS AVENUE WEYBRIDGE KT13 9TR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr John Graham Pilling Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Joy Pilling Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against LOGISTICA SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOGISTICA SYSTEMS LIMITED | 30 Sep 1997 |