LT

LOGISTICS TECHNOLOGY GROUP LIMITED

Dissolved

Company number 03525337

Bracknell, United Kingdom · Incorporated 11 March 1998

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

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STARNFLEET LIMITED · 11 March 1998 – 16 July 1998

Previous registered addresses

3 the Arena Downshire Way Bracknell Berkshire RG12 1PU · until 14 December 2018

100 New Bridge Street London EC4V 6JA · until 3 January 2018

3 the Arena Downshire Way Bracknell Berkshire RG12 1PU · until 14 November 2013

Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3AQ · until 8 November 2013

Company overview

No company summary available yet.

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
AN
ABAGADO NOMINEES LIMITED
Corporate Secretary · Resigned
26 February 2013
BM
BURNETT, Michael Sean, Mr.
Director · Resigned
26 February 2013
DH
DONESKI, Hebe Smythe
Director · Resigned
26 February 2013
OM
OLIVER, Martin John
Director · Resigned
26 February 2013
BM
BUNKHOLDER MEIER, Joy Marie
Director · Resigned
31 March 2012
HB
HUDSON, Benjamin Charles
Secretary · Resigned
5 February 2007
PR
PALMER, Richard John
Secretary · Resigned
31 October 2005
GS
GETTO, Steven
Director · Resigned
31 October 2005
FL
FESE, Laura Lynn
Director · Resigned
12 February 2004
JJ
JAZWIEC, John Gerard
Director · Resigned
12 February 2004
BP
BOSSON, Paul Francis
Secretary · Resigned
31 March 2002
BP
BOSSON, Paul Francis
Director · Resigned
31 March 2002
DM
DEAN, Michael John Franks
Director · Resigned
29 November 1999
BG
BURNS, Glenn Anthony Balfour
Director · Resigned
24 September 1999
HM
HISCOX, Martin
Director · Resigned
1 October 1998
BG
BURNS, Glenn Anthony Balfour
Secretary · Resigned
8 June 1998
MC
MEDLOCK, Charles Richard Kenneth
Director · Resigned
8 June 1998
SI
SHEPHERD, Ian Philip
Director · Resigned
8 June 1998
WR
WILLIAMS, Raymond Martin
Director · Resigned
8 June 1998
DF
DAWSON, Fraser James
Director · Resigned
5 June 1998
NG
NEVILLE, Gerald Worley
Director · Resigned
5 June 1998
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 March 1998
CP
CHARLTON, Peter John
Nominee Director · Resigned
11 March 1998
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
11 March 1998

Persons with significant control

PS
Redprairie Acquisition Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

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
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
Mortgage Satisfy Charge Full
Mortgage
27 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 September 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
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Change Sail Address Company With Old Address New Address
Address
3 January 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 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
13 April 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Termination Director Company With Name
Officers
18 November 2013 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
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 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 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
Appoint Person Secretary 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
Termination Director Company With Name
Officers
11 March 2013 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
15 March 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Auditors Resignation Company
Auditors
2 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Move Registers To Sail Company
Address
16 December 2009 View
Change Sail Address Company
Address
16 December 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Resolution
Resolution
26 October 2009 View
Resolution
Resolution
7 June 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Address
15 April 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Capital
16 June 2007 View
Memorandum Articles
Incorporation
25 May 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Annual Return
17 April 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
6 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
6 July 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
25 April 2005 View
Accounts With Accounts Type Group
Accounts
11 May 2004 View
Legacy
Annual Return
16 April 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
Capital
12 March 2004 View
Legacy
Capital
8 March 2004 View
Legacy
Capital
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Mortgage
17 February 2004 View
Legacy
Mortgage
16 February 2004 View
Legacy
Mortgage
16 February 2004 View
Legacy
Mortgage
16 February 2004 View
Miscellaneous
Miscellaneous
14 February 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Legacy
Mortgage
11 October 2003 View
Legacy
Mortgage
4 September 2003 View
Legacy
Address
30 April 2003 View
Legacy
Annual Return
27 March 2003 View
Auditors Resignation Company
Auditors
8 February 2003 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Group
Accounts
20 June 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Capital
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Resolution
Resolution
26 November 2001 View
Accounts With Accounts Type Group
Accounts
19 October 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Annual Return
9 April 2001 View
Miscellaneous
Miscellaneous
15 February 2001 View
Legacy
Capital
15 February 2001 View
Miscellaneous
Miscellaneous
15 February 2001 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Accounts With Accounts Type Full Group
Accounts
20 September 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
13 December 1999 View
Accounts With Accounts Type Full Group
Accounts
16 November 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Capital
22 June 1999 View
Miscellaneous
Miscellaneous
10 May 1999 View
Legacy
Annual Return
10 May 1999 View
Legacy
Accounts
30 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
12 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
20 July 1998 View
Certificate Change Of Name Company
Change Of Name
15 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Capital
7 July 1998 View
Legacy
Mortgage
23 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
11 June 1998 View
Legacy
Address
11 June 1998 View
Incorporation Company
Incorporation
11 March 1998 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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Companies at this postcode

RG12 1RT

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#02814381
dissolved
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#03329345
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RED UK PURCHASER LIMITED
#15172429
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See all companies at RG12 1RT

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