LT

LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Dissolved

Company number 02814381

Bracknell, United Kingdom · Incorporated 30 April 1993

2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2018

Company history

Previous company names

PITCOMP 82 LIMITED · 30 April 1993 – 19 July 1993

LIS HOLDINGS LIMITED · 19 July 1993 – 5 September 1996

SYMBOL LIS LIMITED · 5 September 1996 – 1 July 1998

Company overview

LOGISTICS TECHNOLOGY GROUP (UK) LIMITED was a private limited company incorporated on 30 April 1993 and registered in England and Wales and dissolved on 12 February 2019. It has changed its name 3 times, most recently from SYMBOL LIS LIMITED on 5 September 1996. Its registered office is at 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Logistics Technology Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: MAYNARD, Daniel James (appointed 26 February 2013) and FELLI, Martin Tanti (appointed 31 December 2017). DONESKI, Hebe Smythe serves as company secretary (appointed 26 February 2013). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. 35 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 11 August 2017. Companies House holds 222 filings for this company, most recently a gazette filing on 12 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FELLI, Martin Tanti
Director
31 December 2017
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31 January 2017
DH
DONESKI, Hebe Smythe
Secretary
26 February 2013
MD
MAYNARD, Daniel James
Director
26 February 2013
BM
BURNETT, Michael Sean, Mr.
Director · Resigned
26 February 2013
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
26 February 2013
DH
DONESKI, Hebe Smythe
Director · Resigned
26 February 2013
OM
OLIVER, Martin John
Director · Resigned
26 February 2013
BM
BURKHOLDER MEIER, Joy Marie
Director · Resigned
31 March 2012
HB
HUDSON, Benjamin Charles
Secretary · Resigned
5 February 2007
GS
GETTO, Steven
Director · Resigned
31 October 2005
PR
PALMER, Richard John
Secretary · Resigned
15 July 2005
FL
FESE, Laura Lynn
Director · Resigned
12 February 2004
JJ
JAZWIEC, John Gerard
Director · Resigned
12 February 2004
JA
JONES, Avril Jane
Secretary · Resigned
20 June 2002
BP
BOSSON, Paul Francis
Director · Resigned
31 March 2002
BG
BURNS, Glenn Anthony Balfour
Director · Resigned
8 June 1998
SI
SHEPHERD, Ian Philip
Director · Resigned
8 June 1998
HB
HANDLEY, Bernard
Director · Resigned
8 June 1998
DF
DAWSON, Fraser James
Director · Resigned
8 June 1998
OP
OLLINGTON, Patrick John
Secretary · Resigned
12 May 1998
GL
GOLDNER, Leonard
Director · Resigned
29 August 1996
AG
AMBIDGE, Gordon Christopher
Director · Resigned
29 August 1996
BH
BESSERMANN, Henrik
Director · Resigned
29 August 1996
SJ
SWARTZ, Jerome, Dr
Director · Resigned
29 August 1996
RT
RAZMILOVIC, Tomo
Director · Resigned
29 August 1996
PW
PASSMORE, Walter William
Director · Resigned
23 November 1995
JM
JACKSON, Michael Edward Wilson
Director · Resigned
24 November 1993
WG
WITHERS GREEN, Stephen
Director · Resigned
18 June 1993
HM
HISCOX, Martin
Director · Resigned
18 June 1993
SI
SHEPHERD, Ian
Director · Resigned
18 June 1993
GS
GRINDROD, Simon
Director · Resigned
18 June 1993
CN
CASTLE NOTORNIS LIMITED
Corporate Nominee Director · Resigned
30 April 1993
PL
PITSEC LIMITED
Corporate Nominee Secretary · Resigned
30 April 1993

Persons with significant control

PS
Logistics Technology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Gazette Notice Voluntary
Gazette
27 November 2018 View
Dissolution Application Strike Off Company
Dissolution
15 November 2018 View
Capital Allotment Shares
Capital
17 October 2018 View
Legacy
Capital
27 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2018 View
Legacy
Insolvency
27 September 2018 View
Resolution
Resolution
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Change Sail Address Company With Old Address New Address
Address
3 January 2018 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Appoint Person Secretary Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Termination Secretary Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Auditors Resignation Company
Auditors
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Sail Address Company
Address
16 December 2009 View
Move Registers To Sail Company
Address
16 December 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Resolution
Resolution
26 October 2009 View
Legacy
Annual Return
1 October 2009 View
Resolution
Resolution
7 June 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
13 October 2008 View
Resolution
Resolution
17 September 2008 View
Legacy
Capital
17 September 2008 View
Legacy
Annual Return
17 September 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Address
15 April 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
17 October 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Address
22 February 2007 View
Accounts With Accounts Type Full
Accounts
17 February 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Mortgage
16 February 2004 View
Legacy
Mortgage
16 February 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Address
30 September 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Annual Return
9 October 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
4 August 1998 View
Auditors Resignation Company
Auditors
26 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Address
3 July 1998 View
Certificate Change Of Name Company
Change Of Name
30 June 1998 View
Legacy
Mortgage
23 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Legacy
Capital
12 June 1998 View
Legacy
Capital
12 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
31 May 1998 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Mortgage
20 May 1998 View
Legacy
Address
17 February 1998 View
Legacy
Annual Return
20 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Capital
23 October 1997 View
Resolution
Resolution
23 October 1997 View
Legacy
Officers
21 October 1997 View
Accounts With Accounts Type Full Group
Accounts
21 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Capital
25 February 1997 View
Legacy
Capital
25 February 1997 View
Legacy
Annual Return
19 February 1997 View
Resolution
Resolution
18 February 1997 View
Accounts With Accounts Type Full Group
Accounts
16 October 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Capital
17 September 1996 View
Resolution
Resolution
17 September 1996 View
Resolution
Resolution
17 September 1996 View
Auditors Resignation Company
Auditors
17 September 1996 View
Legacy
Address
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Resolution
Resolution
17 September 1996 View
Resolution
Resolution
17 September 1996 View
Legacy
Capital
17 September 1996 View
Resolution
Resolution
17 September 1996 View
Certificate Change Of Name Company
Change Of Name
5 September 1996 View
Legacy
Capital
13 May 1996 View
Resolution
Resolution
30 April 1996 View
Resolution
Resolution
30 April 1996 View
Resolution
Resolution
30 April 1996 View
Resolution
Resolution
30 April 1996 View
Resolution
Resolution
30 April 1996 View
Resolution
Resolution
30 April 1996 View
Legacy
Capital
30 April 1996 View
Legacy
Capital
30 April 1996 View
Resolution
Resolution
30 April 1996 View
Resolution
Resolution
30 April 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
28 November 1995 View
Memorandum Articles
Incorporation
28 November 1995 View
Resolution
Resolution
28 November 1995 View
Accounts With Accounts Type Full Group
Accounts
13 October 1995 View
Legacy
Annual Return
13 October 1995 View
Legacy
Annual Return
21 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
3 October 1994 View
Resolution
Resolution
3 October 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Annual Return
8 May 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Address
28 October 1993 View
Legacy
Address
22 October 1993 View
Legacy
Mortgage
13 August 1993 View
Memorandum Articles
Incorporation
6 August 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Certificate Change Of Name Company
Change Of Name
16 July 1993 View
Memorandum Articles
Incorporation
6 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Accounts
6 July 1993 View
Legacy
Capital
6 July 1993 View
Resolution
Resolution
6 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Capital
29 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Officers
24 June 1993 View
Incorporation Company
Incorporation
30 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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