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Logistyx Technologies International Limited

Logistyx Technologies International Limited is an active company incorporated on 21 August 2008 with the registered office located in Salford, Greater Manchester. Logistyx Technologies International Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06678299
Private limited company
Age
17 years
Incorporated 21 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
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Contact Update Details
Address
Blue Tower Suite 13.12, Floor 12
Mediacityuk
Salford
M50 2ST
United Kingdom
Address changed on 2 Sep 2025 (2 months ago)
Previous address was Blue Tower 14th Floor, Mediacityuk Salford Quays M50 2st United Kingdom
Telephone
02033277650
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Stephen Gregory Pittman
Director • Secretary • Associate General Counsel • American • Lives in United States • Born in Feb 1974
Jennifer Swanson Grafton
Director • General Counsel • American • Lives in United States • Born in Mar 1976
Susan Elizabeth Bennett
Director • Lawyer • American • Lives in United States • Born in Jan 1967
Stuart Anthony Mann
Director • British • Lives in UK • Born in May 1975
Deepa Laxmi Kurian
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blujay Solutions Ltd
Deepa Laxmi Kurian, Jennifer Swanson Grafton, and 3 more are mutual people.
Active
Blujay Solutions Holdings Limited
Deepa Laxmi Kurian, Jennifer Swanson Grafton, and 3 more are mutual people.
Active
Eagle BJ Holdings Limited
Deepa Laxmi Kurian, Jennifer Swanson Grafton, and 3 more are mutual people.
Active
Birch Worldwide Limited
Stephen Gregory Pittman, Susan Elizabeth Bennett, and 1 more are mutual people.
Active
E2open Ltd
Stephen Gregory Pittman, Susan Elizabeth Bennett, and 1 more are mutual people.
Active
Bolero International Limited
Stuart Anthony Mann is a mutual person.
Active
Pierbridge Limited
Stuart Anthony Mann is a mutual person.
Active
Wisetech Global (UK) Ltd
Stuart Anthony Mann is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£518K
Decreased by £559.04K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£18.68M
Increased by £17.23M (+1197%)
Total Liabilities
-£19.95M
Increased by £16.09M (+418%)
Net Assets
-£1.27M
Increased by £1.14M (-47%)
Debt Ratio (%)
107%
Decreased by 160.69% (-60%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Stephen Gregory Pittman Resigned
2 Months Ago on 4 Aug 2025
Mr Stuart Anthony Mann Appointed
2 Months Ago on 4 Aug 2025
Deepa Laxmi Kurian Resigned
2 Months Ago on 4 Aug 2025
Susan Elizabeth Bennett Resigned
2 Months Ago on 4 Aug 2025
Stephen Gregory Pittman Resigned
2 Months Ago on 4 Aug 2025
Stephen Fintan Tracey Appointed
2 Months Ago on 4 Aug 2025
Caroline Hoang Pham Appointed
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
11 Months Ago on 26 Nov 2024
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Documents
Registered office address changed from Blue Tower 14th Floor, Mediacityuk Salford Quays M50 2st United Kingdom to Blue Tower Suite 13.12, Floor 12 Mediacityuk Salford M50 2st on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Deepa Laxmi Kurian as a director on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Stuart Anthony Mann as a director on 4 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Stephen Gregory Pittman as a secretary on 4 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Susan Elizabeth Bennett as a director on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Caroline Hoang Pham as a director on 4 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Stephen Gregory Pittman as a director on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Stephen Fintan Tracey as a director on 4 August 2025
Submitted on 8 Aug 2025
Accounts for a small company made up to 29 February 2024
Submitted on 26 Nov 2024
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Repayment History
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