Parental companies, filial companies, and officers of LOGISTECH LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Gordon, Peter Bryan
Consultant born in March 1957
Individual (1 offspring)
Officer
2008-09-10 ~ dissolved
OF - Director → CIF 0
Mr Peter Bryan Gordon
Born in March 1957
Individual (1 offspring)
Person with significant control
2016-06-30 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Gordon, Julie Gay
Director born in July 1957
Individual (1 offspring)
Officer
2010-04-01 ~ dissolved
OF - Director → CIF 0
Mrs Julie Gay Gordon
Born in July 1957
Individual (1 offspring)
Person with significant control
2016-06-30 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 6

1
Harrison, Irene Lesley
Individual (3 offsprings)
Officer
1994-09-20 ~ 1994-09-24
OF - Nominee Secretary → CIF 0
2
Gibbs, Philip James
Managing Director born in September 1955
Individual
Officer
1994-09-20 ~ 2017-12-19
OF - Director → CIF 0
Gibbs, Philip James
Company Director
Individual
Officer
1994-09-20 ~ 1999-10-01
OF - Secretary → CIF 0
Mr Philip James Gibbs
Born in September 1955
Individual
Person with significant control
2016-06-30 ~ 2017-12-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Gordon, Peter Bryan
Company Director born in March 1957
Individual (1 offspring)
Officer
1994-09-20 ~ 1999-10-01
OF - Director → CIF 0
4
Gordon, Julie Gay
Administrator
Individual (1 offspring)
Officer
1999-10-01 ~ 2010-04-01
OF - Secretary → CIF 0
5
Gibbs, Corinne Margaret
Director born in May 1956
Individual
Officer
2010-04-01 ~ 2017-12-19
OF - Director → CIF 0
Mrs Corinne Margaret Gibbs
Born in May 1956
Individual
Person with significant control
2016-06-30 ~ 2017-12-19
PE - Has significant influence or control → CIF 0
6
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
Crown House, 64 Whitchurch Road, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Officer
1994-09-20 ~ 1994-09-20
PE - Nominee Director → CIF 0

Company in focus

LOGISTECH LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

736 GBP2019-12-31

814 GBP2018-12-31

Creditors

Current, Amounts falling due within one year

-240 GBP2019-12-31

-240 GBP2018-12-31

Net Assets/Liabilities

496 GBP2019-12-31

574 GBP2018-12-31

Equity

Called up share capital

10,000 GBP2019-12-31

10,000 GBP2018-12-31

Retained earnings (accumulated losses)

-9,504 GBP2019-12-31

-9,426 GBP2018-12-31

Equity

496 GBP2019-12-31

574 GBP2018-12-31

Accrued Liabilities

240 GBP2019-12-31

240 GBP2018-12-31

Par Value of Share

Class 1 ordinary share

12019-01-01 ~ 2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

10,000 shares2019-12-31

10,000 shares2018-12-31

LOGISTECH LIMITED
Info
Registered number 02969613
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
Private Limited Company incorporated on 1994-09-20 and dissolved on 2021-05-18 (26 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.