Professional It (Logistics) Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Davis, Glen · Director appointed 2026-01-09
• Vakani, Qaiser · Secretary appointed 2021-10-01
• Griffin, Liam · Director appointed 2020-03-23
• Gallagher, Patrick Anthony · Director appointed 2020-03-23
• Suter, Paul Bryan · Director appointed 2020-03-23 resigned 2024-11-08
• Irvine, Graham Alexander · Director appointed 2008-08-31 resigned 2023-01-23
• Olaniregun, Ayomide · Secretary appointed 2021-04-01 resigned 2021-08-27
• Gage, Lee · Secretary appointed 2016-01-04 resigned 2021-03-31
• Gordon, Simon · Director appointed 2018-06-19 resigned 2020-03-23
• Boland, Andrew Kenneth · Director appointed 2015-03-03 resigned 2020-03-23
• Stickland, David George · Director appointed 2016-07-01 resigned 2018-06-19
• Griffin, Liam · Director appointed 2013-04-19 resigned 2017-04-01
• Boland, Andrew Kenneth · Secretary appointed 2015-08-24 resigned 2016-01-04
• Cust, Gary William · Director appointed 2014-11-28 resigned 2015-08-24
• Cust, Gary · Secretary appointed 2014-04-25 resigned 2015-08-24
• Barbrook, Matthew James · Director appointed 2013-04-19 resigned 2014-11-28
• Smith, Steven Alexander · Director appointed 2001-01-08 resigned 2014-01-01
• Ingram, Peter Christopher · Director appointed 2011-12-14 resigned 2013-04-19
• West, Russell Paul · Director appointed 2008-08-31 resigned 2012-04-13
• Smith, Karen Jane · Director appointed 1999-08-06 resigned 2011-12-14
• Fendom, Duncan · Director appointed 2003-05-01 resigned 2007-03-16
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-13 resigned 1999-08-06
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-07-13 resigned 1999-08-06

People with significant control (1)

• Addison Lee Limited Active
  Corporate Entity Psc · notified 2016-07-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-11-17 · satisfied 2013-06-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Aircraft mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2002-05-16 · satisfied 2010-11-17
  First priority fixed aircraft mortgage over aircraft type robinson R.22 helicopter registration mark g-bocn serial number 0726 together with an assignment of rights, title and interest in the insurances, in relation thereto, including all claims thereunder, and the return of any premiums.

Recent filings (15)

• 2026-01-09 Appointment of director AP01 Officers
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Change account reference date company current extended AA01 Accounts
• 2025-05-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-20 Legacy (paper) PARENT_ACC Accounts
• 2025-05-20 Legacy (paper) GUARANTEE2 Other
• 2025-05-20 Legacy (paper) AGREEMENT2 Other
• 2024-11-22 Termination director company with name termination date TM01 Officers
• 2024-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-05-14 Legacy (paper) PARENT_ACC Accounts
• 2024-05-14 Legacy (paper) AGREEMENT2 Other
• 2024-05-14 Legacy (paper) GUARANTEE2 Other
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-15 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.