LOYALTY LOGISTIX LIMITED
Active - Accounts Filed
General Information
NAME
LOYALTY LOGISTIX LIMITED
COMPANY NUMBER
04991455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/12/2003
(20 years and 11 months old)
WEBSITE
www.loyaltylogistixltd.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/2003
12/02/2004
EVER 2271 LIMITED
ANGLESEY
LL60 6AG
Telephone: 01248546000
TPS: No
M-Sparc Menai Science Park
Gaerwen
Anglesey LL60 6AG
LL60 6AG
Telephone: 546000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOYALTY LOGISTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOYALTY LOGISTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOYALTY LOGISTIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2022 - Present (2 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
10/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 05/04/2022 | Robert Humphrey Williams (903500208) has left the board |
| 05/04/2022 | New Board Member Tatsu Hamamura (929428486) Appointed |
| 18/03/2022 | New Board Member Nathan Jon Welch (929366574) Appointed |
| 18/03/2022 | New Board Member Michael Gerard Mulholland (929366543) Appointed |
| 26/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/01/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 19/08/2014 | Neil Butterworth (908048695) has left the board |
| 06/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 27/12/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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