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I.t. And Logistics Consulting Limited, HP9 1TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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I.T. AND LOGISTICS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.t. And Logistics Consulting Limited. The company was founded 23 years ago and was given the registration number 04235274. The firm's registered office is in BEACONSFIELD. You can find them at The Laurels, 39 Walkwood Rise, Beaconsfield, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:I.T. AND LOGISTICS CONSULTING LIMITED
Company Number:04235274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2001
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Laurels, 39 Walkwood Rise, Beaconsfield, Buckinghamshire, HP9 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Laurels, 39 Walkwood Rise, Beaconsfield, HP9 1TU

Secretary02 July 2001Active
The Laurels, 39 Walkwood Rise, Beaconsfield, HP9 1TU

Director02 July 2001Active
The Laurels, 39 Walk Wood Rise, Beaconsfield, HP9 1TU

Director02 July 2001Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary15 June 2001Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director15 June 2001Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director15 June 2001Active

People with Significant Control

Mr Peter Jackson
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:C/O Frost Group Limited, Court House The Old Police Station, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jane Jackson
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:C/O Frost Group Limited, Court House The Old Police Station, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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