What Logistex say about themselves
“Logistex provide automated materials handling and warehouse management software solution for warehousing operations. Find out how you can increase efficiency & cut costs in your warehousing operation.”
Logistex Limited
- Incorporated
- 30 November 1937 (88 years)
- Previously known as
- Fki Logistex Limited (until 27 October 2009)Cleco Systems Limited (until 30 April 2003)Cleco Ltd (until 3 November 2000)Earlier: Cleco Electric Industries Limited
- Industry
- Other service activities incidental to land transportation, n.e.c. (52219)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2700 Kettering ParkwayKetteringNN15 6XR
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
British
Born October 1973 (53)
Director · Appointed 4 August 2025
Also at Logistex Europe Ltd · more companies
British
Born November 1969
British
Born March 1965 (61)
Nicholson, Mark Andrew
Secretary · Appointed 11 February 2011
British
Director · Appointed 11 February 2011
British
Born December 1962 (63)
British
Born July 1961 (65)
British
Born March 1958 (68)
Officer history (30 former)
1 April 2026
4 August 2025
4 August 2025
22 July 2021
31 December 2019
Resigned Sheridan, Kevin Anthony Joseph as Director
30 September 2019
30 September 2016
31 January 2012
31 January 2012
1 July 2011
11 February 2011
11 February 2011
11 February 2011
11 February 2011
Appointed Sheridan, Kevin Anthony Joseph as Director
11 February 2011
11 February 2011
11 February 2011
11 February 2011
Appointed Nicholson, Mark Andrew as Secretary
11 February 2011
11 February 2011
11 February 2011
11 February 2011
30 June 2010
21 January 2010
21 January 2010
27 March 2009
27 March 2009
27 March 2009
27 March 2009
31 December 2008
29 September 2008
29 September 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
18 April 2005
18 April 2005
18 April 2005
13 January 2005
13 January 2005
13 January 2005
17 June 2004
17 June 2004
17 June 2004
17 June 2004
31 May 2004
Resigned Mcclure, William as Director
1 April 2004
15 April 2003
Resigned Laursen, Erik as Director
28 November 2001
Appointed Mcclure, William as Director
28 November 2001
28 November 2001
28 November 2001
Appointed Laursen, Erik as Director
28 November 2001
28 November 2001
28 November 2001
28 November 2001
28 June 1999
1 April 1999
1 April 1999
Resigned Binnie, Patricia Mary as Director
31 January 1997
31 January 1997
31 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 7303482
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Logistex Europe Ltd Owns 75–100% of shares
Logistex Limited This company Owns 75–100% of shares
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 12 April 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 4 August 2025 | Termination of appointment of a director |
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