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 - HARROW

This company is listed in the following categories:
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)

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

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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

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