Logtek Limited in Quinton Business Park BIRMINGHAM

Logtek Limited BIRMINGHAM

Logtek started in year 1996 as Private Limited Company with registration number 03179154. The Logtek company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Birmingham at Building 4, 7 Ridgeway. Postal code: B32 1AF.

The company has 2 directors, namely David W., Lisa T.. Of them, Lisa T. has been with the company the longest, being appointed on 14 February 2013 and David W. has been with the company for the least time - from 28 February 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Logtek Limited Address / Contact

Office Address	Building 4, 7 Ridgeway
Office Address2	Quinton Business Park
Town	Birmingham
Post code	B32 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03179154
Date of Incorporation	Fri, 22nd Mar 1996
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Schoeller Allibert Services B.v.

Position: Corporate Director

Appointed: 22 June 2023

David W.

Position: Director

Appointed: 28 February 2020

Lisa T.

Position: Director

Appointed: 14 February 2013

Hans K.

Position: Director

Appointed: 17 February 2020

Resigned: 22 June 2023

Ian R.

Position: Director

Appointed: 09 May 2017

Resigned: 12 June 2018

Ian D.

Position: Director

Appointed: 09 May 2017

Resigned: 17 February 2020

Ian C.

Position: Secretary

Appointed: 15 February 2013

Resigned: 09 May 2017

Ronald S.

Position: Director

Appointed: 14 February 2013

Resigned: 01 December 2013

Ian C.

Position: Director

Appointed: 14 February 2013

Resigned: 31 August 2018

John B.

Position: Director

Appointed: 30 March 2010

Resigned: 15 February 2013

Simon J.

Position: Secretary

Appointed: 27 July 2009

Resigned: 06 March 2012

Laurence T.

Position: Director

Appointed: 01 May 2008

Resigned: 31 March 2010

Ian R.

Position: Director

Appointed: 01 May 2008

Resigned: 08 March 2012

Danilo O.

Position: Director

Appointed: 23 February 2007

Resigned: 15 February 2013

Robert L.

Position: Director

Appointed: 08 December 2004

Resigned: 31 August 2006

Mark T.

Position: Director

Appointed: 31 March 2003

Resigned: 23 May 2008

Timothy S.

Position: Director

Appointed: 01 November 2002

Resigned: 27 February 2007

Richard F.

Position: Secretary

Appointed: 12 December 2001

Resigned: 27 July 2009

Ronald H.

Position: Director

Appointed: 25 June 1996

Resigned: 25 October 2002

David W.

Position: Director

Appointed: 25 June 1996

Resigned: 08 December 2004

John D.

Position: Secretary

Appointed: 25 June 1996

Resigned: 12 December 2001

John D.

Position: Director

Appointed: 25 June 1996

Resigned: 11 December 2001

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 22 March 1996

Resigned: 25 June 1996

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 22 March 1996

Resigned: 25 June 1996

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is La Holding Limited from Winsford, England. This PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Smart Carriers Services Europe Bv that entered Amsterdam, Netherlands as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

La Holding Limited

C/O Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RA, England

Legal authority	Uk Law
Legal form	Private Limited Liability Company
Country registered	England
Place registered	England
Registration number	07632644
Notified on	8 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Smart Carriers Services Europe Bv

98 Herikerbergweg 1101 Cm, Amsterdam, Netherlands

Legal authority	Dutch Corporate Law
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	63928124
Notified on	6 April 2016
Ceased on	8 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 26th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd April 2015 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 29th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd April 2012 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 17th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, May 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, January 2010	accounts	Free Download (21 pages)
363a	Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (19 pages)
363a	Period up to Friday 25th April 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (17 pages)
363s	Period up to Sunday 15th April 2007 - Annual return with full member list filed on: 15th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 15th April 2007 - Annual return with full member list filed on: 15th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (17 pages)
363s	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (16 pages)
363s	Period up to Saturday 9th April 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Saturday 9th April 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (16 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 25th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 25th, October 2003	accounts	Free Download (17 pages)
363s	Period up to Saturday 10th May 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 10th May 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, October 2002	accounts	Free Download (15 pages)
363s	Period up to Wednesday 3rd April 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd April 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (14 pages)
363s	Period up to Thursday 26th July 2001 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th July 2001 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (10 pages)
363s	Period up to Friday 21st April 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 21st April 2000 - Annual return with full member list filed on: 21st, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (9 pages)
363s	Period up to Monday 7th June 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 7th June 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 3rd, November 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 29th May 1998 - Annual return with full member list filed on: 29th, May 1998	annual return
363s	Period up to Friday 29th May 1998 - Annual return with full member list filed on: 29th, May 1998	annual return	Free Download
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (6 pages)
363s	Period up to Wednesday 26th March 1997 - Annual return with full member list filed on: 26th, March 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th March 1997 - Annual return with full member list filed on: 26th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 1st, July 1996	accounts	Free Download (1 page)

Logtek Limited BIRMINGHAM

Logtek Limited Address / Contact

Company Information / Profile

Company staff

Schoeller Allibert Services B.v.

David W.

Lisa T.

Hans K.

Ian R.

Ian D.

Ian C.

Ronald S.

Ian C.

John B.

Simon J.

Laurence T.

Ian R.

Danilo O.

Robert L.

Mark T.

Timothy S.

Richard F.

Ronald H.

David W.

John D.

John D.

Rutland Secretaries Limited

Rutland Directors Limited

People with significant control

Company filings

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