LOYALTY LOGISTIX LIMITED
M-SPARC, MENAI SCIENCE PARK, GAERWEN LL60 6AG- Active
- Private Limited Company
- Company No. 04991455
- Last Updated: 01 Mar 2024
Company Profile
LOYALTY LOGISTIX LIMITED was incorporated on Wednesday, December 10, 2003 as a Private Limited Company with registered address in GAERWEN. LOYALTY LOGISTIX LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 11 months and 4 days.
| Name | LOYALTY LOGISTIX LIMITED |
|---|---|
| Company number | 04991455 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
M-SPARC MENAI SCIENCE PARK GAERWEN LL60 6AG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Loyalty Logistix Holdings Limited Menai Science Park, LL60 6AG |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Humphrey Williams Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LOYALTY LOGISTIX LIMITED | 10 Dec 2003 |