About

Registered Number: 03297009
Date of Incorporation: 30/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX

 

Founded in 1996, Logisticon Ltd are based in Manchester, it's status is listed as "Active". The companies directors are listed as Wilkinson, Garry Adrian, Tomlin, Ann, Wilkinson, Helene at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Garry Adrian 30 December 1996 - 1
Secretary Name Appointed Resigned Total Appointments
TOMLIN, Ann 03 June 2005 11 January 2010 1
WILKINSON, Helene 30 December 1996 03 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 28 September 2018
PSC04 - N/A 17 September 2018
PSC04 - N/A 13 September 2018
CS01 - N/A 02 January 2018
CH01 - Change of particulars for director 30 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 25 September 2015
CH01 - Change of particulars for director 13 January 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 08 January 2014
TM02 - Termination of appointment of secretary 06 January 2014
AA - Annual Accounts 06 August 2013
CH01 - Change of particulars for director 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 24 August 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 28 January 2010
287 - Change in situation or address of Registered Office 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
AA - Annual Accounts 28 March 2006
363a - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 17 March 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 20 March 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 08 March 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 19 February 1998
363s - Annual Return 26 January 1998
287 - Change in situation or address of Registered Office 30 May 1997
287 - Change in situation or address of Registered Office 30 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
287 - Change in situation or address of Registered Office 19 January 1997
NEWINC - New incorporation documents 30 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.