Technical Logistics Limited in Leamington Spa, CV31 1XT

Description

Data updated on: 01-11-2023

Technical Logistics has been operating in this business for 13 years. Started under no. 07881572, the company is listed as a Private Limited Company. You may find the headquarters of this firm during office times at the following address: Highdown House 11 Highdown Road, CV31 1XT Leamington Spa. The firm's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

At present, we can name only a single director in the company: Simon B. (since 2014-09-16). Since 2011-12-14 Cliff H., had been supervising the limited company until the resignation on 2014-09-16. Another limited company has been appointed as one of the directors of this company: Equinox Licensing Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	10	10	10	10	10

Balance Sheet
Cash Bank On Hand					10	10	10	10	10	10	10
Net Assets Liabilities					10	10	10	10	10	10	10
Cash Bank In Hand	10		10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10

Capital & Reserves
Shareholder Funds	10	10	10	10	10

Other Financial Data
Number Shares Allotted	10	10	10	10	10	10	10	10	10	10	10
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10
Share Capital Allotted Called Up Paid	10	10	10	10	10

Company staff

Simon B.

Role: Director

Appointed: 16 September 2014

Latest update: 15 May 2024

Equinox Licensing Limited

Role: Corporate Director

Appointed: 14 December 2011

Address: Highdown Road, Leamington Spa, CV31 1XT, England

Latest update: 15 May 2024

People with significant control

Equinox Licensing Limited

Address: Highdown House 11 Highdown Road, Leamington Spa, CV31 1XT, England

Legal authority England & Wales

Legal form Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 05900726

Notified on 6 April 2016

Ceased on 1 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 7 August 2013
Start Date For Period Covered By Report	2011-12-14
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	7 August 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 August 2015
Annual Accounts 5 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 March 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Technical Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

Equinox Licensing Limited

Cliff H.

People with significant control

Equinox Licensing Limited

Accounts Documents

Company filings

Filing category

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