LOGISTICS TECHNOLOGY GROUP LIMITED - BRACKNELL


Overview

LOGISTICS TECHNOLOGY GROUP LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Dissolved - no longer trading.
LOGISTICS TECHNOLOGY GROUP LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525337. The accounts status is FULL.

LOGISTICS TECHNOLOGY GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2ND FLOOR MAXIS 2
BRACKNELL
BERKSHIRE
RG12 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-01-31 CURRENT
MARTIN TANTI FELLI May 1967 American Director 2017-12-31 CURRENT
DANIEL JAMES MAYNARD Nov 1969 American Director 2013-02-26 CURRENT
HEBE SMYTHE DONESKI British Secretary 2013-02-26 CURRENT
CHARLES RICHARD KENNETH MEDLOCK Apr 1960 British Director 1998-06-08 UNTIL 2004-02-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-11 UNTIL 1998-06-08 RESIGNED
BENJAMIN CHARLES HUDSON Jul 1974 British Secretary 2007-02-05 UNTIL 2013-01-31 RESIGNED
RICHARD JOHN PALMER Secretary 2005-10-31 UNTIL 2007-02-05 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-03-11 UNTIL 1998-06-05 RESIGNED
LAURA LYNN FESE Jul 1963 American Director 2004-02-12 UNTIL 2013-01-31 RESIGNED
MR MARTIN HISCOX Sep 1960 British Director 1998-10-01 UNTIL 2012-04-01 RESIGNED
STEVEN GETTO May 1961 American Director 2005-10-31 UNTIL 2006-06-16 RESIGNED
MR MARTIN JOHN OLIVER Jun 1963 British Director 2013-02-26 UNTIL 2017-12-31 RESIGNED
JOHN GERARD JAZWIEC Aug 1959 Usa Director 2004-02-12 UNTIL 2007-10-26 RESIGNED
MR IAN PHILIP SHEPHERD Oct 1949 British Director 1998-06-08 UNTIL 2006-12-15 RESIGNED
RAYMOND MARTIN WILLIAMS Sep 1966 British Director 1998-06-08 UNTIL 2004-02-12 RESIGNED
HEBE SMYTHE DONESKI May 1967 American Director 2013-02-26 UNTIL 2017-12-31 RESIGNED
GERALD WORLEY NEVILLE May 1943 American Director 1998-06-05 UNTIL 2004-02-12 RESIGNED
GLENN ANTHONY BALFOUR BURNS May 1961 United States Director 1999-09-24 UNTIL 2002-03-31 RESIGNED
MICHAEL JOHN FRANKS DEAN Jun 1960 British Director 1999-11-29 UNTIL 2004-02-12 RESIGNED
MR PAUL FRANCIS BOSSON Mar 1962 British Director 2002-03-31 UNTIL 2005-10-31 RESIGNED
JOY MARIE BUNKHOLDER MEIER Sep 1973 United States Director 2012-03-31 UNTIL 2013-02-27 RESIGNED
FRASER JAMES DAWSON Jul 1964 British Director 1998-06-05 UNTIL 2004-02-12 RESIGNED
MR. MICHAEL SEAN BURNETT Nov 1967 American Director 2013-02-26 UNTIL 2013-10-01 RESIGNED
ABAGADO NOMINEES LIMITED Corporate Secretary 2013-02-26 UNTIL 2017-01-31 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-03-11 UNTIL 1998-06-05 RESIGNED
GLENN ANTHONY BALFOUR BURNS May 1961 United States Secretary 1998-06-08 UNTIL 2002-03-31 RESIGNED
MR PAUL FRANCIS BOSSON Mar 1962 British Secretary 2002-03-31 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redprairie Acquisition Company Limited 2016-04-06 Berkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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