Menna Overview
Here’s a quick overview of LOYALTY LOGISTIX LIMITED 👀 — a Gaerwen, Anglesey based business that started in 2003.
LOYALTY LOGISTIX LIMITED
- Company statusactive
- Company No04991455
- Age22 years 11 months Incorporated 10 December 2003
- Officers3
Address
M-Sparc, Menai Science Park, Gaerwen, Anglesey, LL60 6AG, Wales
LOYALTY LOGISTIX LIMITED is an active company incorporated on 10 December 2003 and based in Gaerwen, Anglesey, Wales. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
11 Months Ago on 24 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Apr 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMAMURA, Tatsu | director | Dec 1976 | 31 Mar 2022 |
| MULHOLLAND, Michael Gerard | director | Nov 1967 | 16 Mar 2022 |
| WELCH, Nathan Jon | director | Jun 1976 | 16 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loyalty Logistix Holdings Limited | 31 Mar 2022 | |
| Mr Robert Humphrey Williams | Jun 1951 | 06 Apr 2016 |
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Here’s a quick overview of LOYALTY LOGISTIX LIMITED 👀 — a Gaerwen, Anglesey based business that started in 2003.