This company is commonly known as Professional It (logistics) Limited. The company was founded 24 years ago and was given the registration number 03806233. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PROFESSIONAL IT (LOGISTICS) LIMITED |
|---|---|---|
| Company Number | : | 03806233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 01 October 2021 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 23 March 2020 | Active |
| 35-37, William Road, London, England, NW1 3ER | Secretary | 24 August 2015 | Active |
| 35-37, William Road, London, England, NW1 3ER | Secretary | 25 April 2014 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 04 January 2016 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 01 April 2021 | Active |
| Station Approach Business Park, Unit 5 Station Approach, Wendover, HP22 6BN | Secretary | 06 August 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 July 1999 | Active |
| 35-37, William Road, London, England, NW1 3ER | Director | 19 April 2013 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 03 March 2015 | Active |
| 35-37, William Road, London, NW1 3ER | Director | 28 November 2014 | Active |
| 4 The Rise, Peck Lane, Kingston Blount, OX39 4RY | Director | 01 May 2003 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 19 June 2018 | Active |
| 35-37, William Road, London, England, NW1 3ER | Director | 19 April 2013 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 July 1999 | Active |
| Station Approach Business Park, Unit 5 Station Approach, Wendover, HP22 6BN | Director | 14 December 2011 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 31 August 2008 | Active |
| Nutts Cottage, City Road, Radnage, HP14 4DW | Director | 06 August 1999 | Active |
| 35-37, William Road, London, England, NW1 3ER | Director | 08 January 2001 | Active |
| 35-37, William Road, London, United Kingdom, NW1 3ER | Director | 01 July 2016 | Active |
| 17 Holtspur Lane, Wooburn Green, High Wycombe, HP10 OAA | Director | 31 August 2008 | Active |
| Addison Lee Limited | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Accounts | Legacy. | Download |
| 2023-05-15 | Other | Legacy. | Download |
| 2023-05-15 | Other | Legacy. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-20 | Accounts | Legacy. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2021-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-13 | Accounts | Legacy. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Accounts | Legacy. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-01 | Other | Legacy. | Download |
| 2020-10-01 | Other | Legacy. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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