SMARTLOGISTIX LIMITED - HARROW
Company Profile | Company Filings |
Overview
SMARTLOGISTIX LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
SMARTLOGISTIX LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136227. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
SMARTLOGISTIX LIMITED was incorporated 11 years ago on 10/07/2012 and has the registered number: 08136227. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.
SMARTLOGISTIX LIMITED - HARROW
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 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CERVANTES HOUSE
HARROW
HA1 1PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMARTLOGISTIXS LIMITED (until 11/12/2014)
SMARTLOGISTIXS LIMITED (until 11/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN NOEL ROLAND MEGAWARNE | Apr 1983 | British | Director | 2019-06-01 | CURRENT |
PETER WILLIAM FURNESS | Nov 1952 | British | Director | 2015-10-16 | CURRENT |
JOHN MULDERRIG | Secretary | 2015-10-16 | CURRENT | ||
BRIAN MULDERRIG | Mar 1958 | British | Director | 2012-07-10 UNTIL 2015-10-16 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-07-10 UNTIL 2012-07-10 | RESIGNED |
BRIAN MULDERRIG | British | Secretary | 2012-07-10 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Justin Noel Roland Megawarne | 2020-04-17 | 4/1983 | Slough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Mulderrig | 2016-04-06 - 2020-04-17 | 5/1954 | Harrow | Ownership of shares 25 to 50 percent |
Mr Peter William Furness | 2016-04-06 | 11/1952 | Surrey |
Ownership of shares 50 to 75 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SMARTLOGISTIX LIMITED | 2023-10-14 | 31-07-2023 | £25,339 Cash |
SMARTLOGISTIX LIMITED | 2023-02-23 | 31-07-2022 | £52,134 Cash |
SMARTLOGISTIX LIMITED | 2022-02-25 | 31-07-2021 | £1,703 Cash |
SMARTLOGISTIX LIMITED | 2021-03-27 | 31-07-2020 | £2,097 Cash |
SMARTLOGISTIX LIMITED | 2019-12-10 | 31-07-2019 | £9,023 Cash |
SMARTLOGISTIX LIMITED | 2019-01-24 | 31-07-2018 | £12,700 Cash |