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Dato Capital United Kingdom

Logistics & Internet Systems LTD

Details

Company type Private Limited Company, Active
Company Number 01870973
Record last updated Saturday, July 9, 2022 10:57:01 AM UTC
Official Address Beacon House Ibstone Road Stokenchurch And Radnage
There are 10 companies registered at this street
Postal Code HP143AQ
Sector Information technology consultancy activities

Charts

Visits

LOGISTICS & INTERNET SYSTEMS LIMITED (United Kingdom) Page visits 2024

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LOGISTICS & INTERNET SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2022 Appointment of a woman Appointment of a woman
Registry Jan 21, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 21, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 27, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Aug 8, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2017 Resignation of 2 people: one Business Executive and one Director (a man) Resignation of 2 people: one Business Executive and one Director (a man)
Registry Dec 31, 2017 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jan 31, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 26, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jun 14, 2004 Company name change Company name change

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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