SMARTLOGISTIX LIMITED

SMARTLOGISTIX LIMITED is an active private limited company, incorporated on 10 July 2012. The nature of the business is Other information technology service activities. The company's registered office is on Headstone Road, Harrow. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. SMARTLOGISTIX LIMITED previously had the company name SMARTLOGISTIXS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CERVANTES HOUSE
Address Line 2	5-9 HEADSTONE ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 1PD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 11/12/2014 onwards:

SMARTLOGISTIX LIMITED

Prior to 11/12/2014:

SMARTLOGISTIXS LIMITED

Directors

(The company's officers)

MR PETER WILLIAM FURNESS

(~71 year old British national)

161 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AD, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 16/10/2015

MR JUSTIN NOEL ROLAND MEGAWARNE

(~41 year old British national)

40 GRANVILLE AVENUE, SLOUGH, SL2 1NA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2019

JOHN MULDERRIG

6 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN, UNITED KINGDOM

Current Secretary

Appointed on 16/10/2015

Shareholders

(Persons of Significant Control)

Mr Peter William Furness

(~71 year old British national)

161, Queens Road, Weybridge, Surrey, KT13 0AD, England

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Justin Noel Roland Megawarne

(~41 year old British national)

40, Granville Avenue, Slough, SL2 1NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/04/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)