IASIS TECH LOGISTICS LIMITED
BASEMENT, WEAVERS HOUSE, 1 GARDENS ROAD, CLEVEDON BS21 7QQ- Active
- Private Limited Company
- Company No. 10712064
- Last Updated: 01 Mar 2024
Company Profile
IASIS TECH LOGISTICS LIMITED was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in CLEVEDON. IASIS TECH LOGISTICS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 7 years 10 months and 17 days.
| Name | IASIS TECH LOGISTICS LIMITED |
|---|---|
| Company number | 10712064 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT, WEAVERS HOUSE 1 GARDENS ROAD CLEVEDON BS21 7QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Brin Laurie Nationality: British |
Dates: Wednesday, October 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Linda Mary Laurie Nationality: British |
Dates: Thursday, October 10, 2019 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan William Golder Nationality: British |
Dates: Thursday, October 4, 2018 - Thursday, October 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas John Laurie Nationality: British |
Dates: Thursday, October 4, 2018 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Linda Mary Laurie Nationality: British |
Dates: Monday, April 16, 2018 - Thursday, October 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brinley Howard Laurie Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, April 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IASIS TECH LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IASIS TECH LOGISTICS LIMITED | 06 Apr 2017 |
| MEDPACK LIMITED | 21 Sep 2022 |