PROFESSIONAL IT (LOGISTICS) LIMITED
Active - Accounts Filed
General Information
NAME
PROFESSIONAL IT (LOGISTICS) LIMITED
COMPANY NUMBER
03806233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/07/1999
(18 years and 2 months old)
WEBSITE
PROFESSIONALIT.COM
CONFIRMATION STATEMENT MADE UP TO
13/07/2017
ACCOUNTS MADE UP TO
31/08/2016
View Annual Accounts
KEEP INFORMED
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PREVIOUS NAMES
13/07/1999
12/08/1999
TESTPART LIMITED
LONDON
NW1 3ER
35-37 William Road
London
NW1 3ER
DOES THIS COMPANY OWE YOU MONEY?
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Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDISON LEE LIMITED | Active - Accounts Filed | View Report |
| PROFESSIONAL IT (LOGISTICS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | Liam Griffin (914632018) has left the board |
| 14/02/2017 | New Accounts filed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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Want to learn more about PROFESSIONAL IT (LOGISTICS) LIMITED?
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Mortgages
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|
Accounts
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Want to learn more about PROFESSIONAL IT (LOGISTICS) LIMITED?
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Want to learn more about PROFESSIONAL IT (LOGISTICS) LIMITED?
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
Want to learn more about PROFESSIONAL IT (LOGISTICS) LIMITED?
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
Want to learn more about PROFESSIONAL IT (LOGISTICS) LIMITED?
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about PROFESSIONAL IT (LOGISTICS) LIMITED?
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Want to learn more about PROFESSIONAL IT (LOGISTICS) LIMITED?
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Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2008 - Present (9years) Born in May 1960 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2015 - Present (2 years and 6 months) Born in Dec 1969 (age: 47) |
Active | Director |
Current: 36 Past: 132 |
View Report |
|
04/01/2016 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (1 years and 2 months) Born in May 1969 (age: 48) |
Active | Director |
Current: 33 Past: 19 |
View Report |
|
13/07/1999 - 06/08/1999 (0 months) Born in N/A |
Resigned | Director |
Current: 740 Past: 31063 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | Liam Griffin (914632018) has left the board |
| 14/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 12/08/2016 | New Board Member David George Stickland (913070467) Appointed |
| 13/06/2016 | New Accounts filed |
| 02/06/2016 | New Accounts filed |
| 26/04/2016 | Andrew Kenneth Boland (920042283) has left the board |
| 26/04/2016 | New Company Secretary Lee Gage (920744962) Appointed |
| 08/09/2015 | New Annual Return filed |
| 26/08/2015 | Gary Cust (919307122) has left the board |
| 26/08/2015 | Gary Cust (918718393) has left the board |
| 26/08/2015 | New Company Secretary Andrew Kenneth Boland (920042283) Appointed |
| 05/03/2015 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 03/12/2014 | New Board Member Gary Cust (919307122) Appointed |
| 03/12/2014 | Matthew James Barbrook (907927488) has left the board |
| 18/07/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 07/05/2014 | Steven Alexander Smith (907360583) has left the board |
| 29/04/2014 | New Company Secretary Gary Cust (918718393) Appointed |
| 22/07/2013 | New Annual Return filed |
| 16/05/2013 | Liam Griffin (917812374) has left the board |
| 16/05/2013 | New Board Member Liam Griffin (914632018) Appointed |
| 13/05/2013 | Peter Christopher Ingram (904565309) has left the board |
| 13/05/2013 | New Board Member Liam Griffin (917812374) Appointed |
| 11/03/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 06/09/2012 | Russell Paul West has left the board |
| 06/09/2012 | Karen Jane Smith has left the board |
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