LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED
COMPANY NUMBER
06678299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/08/2008
(16 years and 3 months old)
WEBSITE
http://pantechnikinternational.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
21/08/2008
02/11/2017
PANTECHNIK SYSTEMS LTD
SALFORD QUAYS
M50 2ST
Telephone: 02033277650
TPS: No
27 New Dover Road
Canterbury
Kent
CT1 3DN
Telephone: 33277650
Blue Tower
14th Floor, Mediacityuk
Salford Quays
M50 2ST
M50 2ST
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 |
|---|---|---|
| LOGISTYX TECHNOLOGIES LLC | N/A | N/A |
| LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | Jennifer Swanson Grafton (930793834) has left the board |
| 05/06/2024 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
Credit Risk Overview
Want to learn more about LOGISTYX TECHNOLOGIES INTERNATIONAL 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 LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGISTYX TECHNOLOGIES INTERNATIONAL 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
21/08/2008 - Present (16 years and 3 months) Born in Jun 1959 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGISTYX TECHNOLOGIES LLC | N/A | N/A |
| LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | Jennifer Swanson Grafton (930793834) has left the board |
| 05/06/2024 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
| 03/12/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 18/04/2023 | Laura Lynn Fese (929483755) has left the board |
| 18/04/2023 | New Company Secretary Stephen Gregory Pittman (930793839) Appointed |
| 18/04/2023 | New Board Member Jennifer Swanson Grafton (930793834) Appointed |
| 18/04/2023 | New Board Member Stephen Gregory Pittman (930793837) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 21/04/2022 | Kenneth Richmond Fleming (925762325) has left the board |
| 19/04/2022 | New Board Member Deepa Laxmi Kurian (928716468) Appointed |
| 19/04/2022 | New Board Member Laura Lynn Fese (929483755) Appointed |
| 19/04/2022 | Jitendra Kulkarni (928351033) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Board Member Jitendra Kulkarni (928351033) Appointed |
| 20/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | Mark Ian Nicholls (913931826) has left the board |
| 06/02/2020 | Gerard Debiasi (923528367) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 18/04/2019 | New Board Member Kenneth Richmond Fleming (925762325) Appointed |
| 21/01/2019 | Change in Reg. Office |
| 25/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | John Matthew Firra (924778088) has left the board |
| 28/06/2018 | John Matthew Firra (924774138) has left the board |
| 27/06/2018 | New Board Member John Matthew Firra (924778088) Appointed |
| 27/06/2018 | New Board Member John Matthew Firra (924774138) Appointed |
| 17/06/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 13/07/2017 | New Board Member Gerard Debiasi (923528367) Appointed |
| 12/07/2017 | Peter Alastair Nicholls (913301869) has left the board |
| 12/07/2017 | Kenneth George Lyon (906067697) has left the board |
| 12/07/2017 | Gerard Adriaan Tollenaar (916815605) has left the board |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 14/08/2015 | New Board Member Kenneth George Lyon (906067697) Appointed |
| 23/06/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 18/09/2012 | Change in Reg. Office |
| 17/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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