PROFESSIONAL IT (LOGISTICS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROFESSIONAL IT (LOGISTICS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROFESSIONAL IT (LOGISTICS) LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806233. The accounts status is DORMANT and accounts are next due on 31/05/2024.
PROFESSIONAL IT (LOGISTICS) LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: 03806233. The accounts status is DORMANT and accounts are next due on 31/05/2024.
PROFESSIONAL IT (LOGISTICS) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE POINT
LONDON
W2 1AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR QAISER VAKANI | Secretary | 2021-10-01 | CURRENT | ||
PATRICK GALLAGHER | Mar 1967 | British | Director | 2020-03-23 | CURRENT |
MR PAUL BRYAN SUTER | Feb 1967 | British | Director | 2020-03-23 | CURRENT |
MR LIAM GRIFFIN | Mar 1973 | British | Director | 2020-03-23 | CURRENT |
STEVEN ALEXANDER SMITH | Jul 1963 | British | Director | 2001-01-08 UNTIL 2014-01-01 | RESIGNED |
MR DAVID GEORGE STICKLAND | May 1969 | British | Director | 2016-07-01 UNTIL 2018-06-19 | RESIGNED |
KAREN JANE SMITH | Mar 1970 | British | Director | 1999-08-06 UNTIL 2011-12-14 | RESIGNED |
GRAHAM ALEXANDER IRVINE | May 1960 | British | Director | 2008-08-31 UNTIL 2023-01-23 | RESIGNED |
PETER CHRISTOPHER INGRAM | Mar 1967 | British | Director | 2011-12-14 UNTIL 2013-04-19 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2015-03-03 UNTIL 2020-03-23 | RESIGNED |
DUNCAN FENDOM | Mar 1969 | British | Director | 2003-05-01 UNTIL 2007-03-16 | RESIGNED |
MR SIMON GORDON | Apr 1970 | British | Director | 2018-06-19 UNTIL 2020-03-23 | RESIGNED |
MR GARY CUST | Dec 1953 | British | Director | 2014-11-28 UNTIL 2015-08-24 | RESIGNED |
MR MATTHEW JAMES BARBROOK | Aug 1968 | British | Director | 2013-04-19 UNTIL 2014-11-28 | RESIGNED |
RUSSELL PAUL WEST | Jun 1968 | British | Director | 2008-08-31 UNTIL 2012-04-13 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-13 UNTIL 1999-08-06 | RESIGNED | ||
MR LIAM GRIFFIN | Mar 1973 | British | Director | 2013-04-19 UNTIL 2017-04-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-07-13 UNTIL 1999-08-06 | RESIGNED | ||
STEVEN ALEXANDER SMITH | Jul 1963 | British | Secretary | 1999-08-06 UNTIL 2013-04-19 | RESIGNED |
AYOMIDE OLANIREGUN | Secretary | 2021-04-01 UNTIL 2021-08-27 | RESIGNED | ||
MR LEE GAGE | Secretary | 2016-01-04 UNTIL 2021-03-31 | RESIGNED | ||
MR GARY CUST | Secretary | 2014-04-25 UNTIL 2015-08-24 | RESIGNED | ||
ANDREW KENNETH BOLAND | Secretary | 2015-08-24 UNTIL 2016-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Addison Lee Limited | 2016-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |