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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 3
  • 1
    Tracey, Stephen Fintan
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Pham, Caroline Hoang
    Director born in April 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Stuart Anthony
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Tollenaar, Gerard Adriaan, De Heer
    Software Product Manager born in June 1974
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2017-05-24
    OF - Director → CIF 0
  • 2
    Nicholls, Mark Ian
    Management Consultant born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Fese, Laura Lynn
    General Counsel born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Sdg Registrars Limited
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2008-08-21
    OF - Director → CIF 0
  • 5
    Fleming, Kenneth Richmond
    Chief Sales & Marketing Officer born in June 1961
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Grafton, Jennifer Swanson
    General Counsel born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Kurian, Deepa Laxmi
    Chief Accounting Officer born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 8
    Kulkarni, Jitendra
    Chief Financial Officer born in October 1970
    Individual
    Officer
    icon of calendar 2021-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Debiasi, Gerard
    Private Equity Investing born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ 2019-06-24
    OF - Director → CIF 0
  • 10
    Bennett, Susan Elizabeth
    Lawyer born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 11
    Firra, John Matthew
    Chief Financial Officer born in July 1967
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2018-06-25
    OF - Director → CIF 0
    icon of calendar 2018-06-11 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Pittman, Stephen Gregory
    Associate General Counsel born in February 1974
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-08-04
    OF - Director → CIF 0
    Pittman, Stephen Gregory
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 13
    Nicholls, Peter Alistair
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2017-05-24
    OF - Director → CIF 0
  • 14
    Lyon, Kenneth George
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-24
    OF - Director → CIF 0
parent relation
Company in focus

LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED

Previous name
PANTECHNIK SYSTEMS LTD - 2017-11-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Development expenditure
2,193,049 GBP2024-02-29
2,219,097 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,177,841 GBP2024-02-29
2,183,053 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
20,413 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Development expenditure
15,208 GBP2024-02-29
36,044 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,511 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
8,511 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,110 GBP2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
7,110 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
1,401 GBP2023-02-28
Intangible Assets
15,208 GBP2024-02-29
36,044 GBP2023-02-28
Property, Plant & Equipment
1,401 GBP2023-02-28
Fixed Assets - Investments
19,172 GBP2024-02-29
19,172 GBP2023-02-28
Fixed Assets
34,380 GBP2024-02-29
56,617 GBP2023-02-28
Debtors
18,123,131 GBP2024-02-29
305,475 GBP2023-02-28
Cash at bank and in hand
517,934 GBP2024-02-29
1,073,845 GBP2023-02-28
Current Assets
18,641,065 GBP2024-02-29
1,379,320 GBP2023-02-28
Creditors
Amounts falling due within one year
19,944,568 GBP2024-02-29
3,840,969 GBP2023-02-28
Net Current Assets/Liabilities
1,303,503 GBP2024-02-29
2,461,649 GBP2023-02-28
Total Assets Less Current Liabilities
-1,269,123 GBP2024-02-29
-2,405,032 GBP2023-02-28
Net Assets/Liabilities
-1,269,123 GBP2024-02-29
-2,405,032 GBP2023-02-28
Equity
Called up share capital
216,300 GBP2024-02-29
216,300 GBP2023-02-28
Retained earnings (accumulated losses)
-1,648,027 GBP2024-02-29
-2,786,907 GBP2023-02-28
Equity
-1,269,123 GBP2024-02-29
-2,405,032 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-03-01 ~ 2024-02-29
Office equipment
33.002023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
2,193,049 GBP2024-02-29
2,219,097 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
2,177,841 GBP2024-02-29
2,183,053 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
20,413 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
8,511 GBP2023-02-28
Property, Plant & Equipment - Disposals
-8,511 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,110 GBP2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,110 GBP2023-03-01 ~ 2024-02-29
Amounts invested in assets
Non-current
19,172 GBP2024-02-29
19,172 GBP2023-02-28
Trade Debtors/Trade Receivables
217,220 GBP2024-02-29
242,585 GBP2023-02-28
Prepayments/Accrued Income
38,181 GBP2024-02-29
420 GBP2023-02-28
Other Debtors
365,696 GBP2024-02-29
62,470 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,151,947 GBP2024-02-29
491,824 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,307,962 GBP2024-02-29
2,700,943 GBP2023-02-28
Other Creditors
Amounts falling due within one year
467,379 GBP2024-02-29
630,364 GBP2023-02-28
  • LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED
    Info
    PANTECHNIK SYSTEMS LTD - 2017-11-02
    Registered number 06678299
    icon of addressBlue Tower, 14th Floor, Mediacityuk, Salford Quays M50 2ST
    Private Limited Company incorporated on 2008-08-21 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.