Logistyx Technologies International Limited

Active06678299 Private limited company
Incorporated
21 August 2008 (18 years)
Previously known as
Pantechnik Systems Ltd (until 2 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Stephen Fintan Tracey
Caroline Hoang Pham
Accounts type
Small
Region
North West
Address
Blue Tower Suite 13.12
Floor 12
Mediacityuk
Salford
M50 2ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
28 February 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Csc Cls (UK) Limited
Corporate Secretary · Appointed 2 October 2026
Tracey, Stephen Fintan
Director · Appointed 4 August 2025
Irish
Born December 1968 (57)
Director · Appointed 4 August 2025
British
Born May 1975 (51)
Pham, Caroline Hoang
Director · Appointed 4 August 2025
Australian
Born April 1990 (36)
Officer history (16 former)
2 October 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
4 August 2025
Resigned Kurian, Deepa Laxmi as Director
4 August 2025
Appointed Tracey, Stephen Fintan as Director
4 August 2025
Appointed Pham, Caroline Hoang as Director
4 August 2025
Resigned Bennett, Susan Elizabeth as Director
4 August 2025
Resigned Pittman, Stephen Gregory as Secretary
4 August 2025
Appointed Mann, Stuart Anthony as Director
4 August 2025
Resigned Pittman, Stephen Gregory as Director
31 May 2024
Appointed Bennett, Susan Elizabeth as Director
31 May 2024
Resigned Grafton, Jennifer Swanson as Director
1 April 2023
Appointed Grafton, Jennifer Swanson as Director
1 April 2023
Appointed Pittman, Stephen Gregory as Secretary
1 April 2023
Appointed Pittman, Stephen Gregory as Director
1 April 2023
Resigned Fese, Laura Lynn as Director
31 March 2022
Appointed Fese, Laura Lynn as Director
31 March 2022
Resigned Kulkarni, Jitendra as Director
31 March 2022
Appointed Kurian, Deepa Laxmi as Director
31 March 2022
Resigned Fleming, Kenneth Richmond as Director
21 May 2021
Resigned Firra, John Matthew as Director
21 May 2021
Appointed Kulkarni, Jitendra as Director
30 June 2020
Resigned Nicholls, Mark Ian as Director
24 June 2019
Resigned Debiasi, Gerard as Director
1 August 2018
Appointed Fleming, Kenneth Richmond as Director
25 June 2018
Resigned Firra, John Matthew as Director
25 June 2018
Appointed Firra, John Matthew as Director
11 June 2018
Appointed Firra, John Matthew as Director
25 May 2017
Appointed Debiasi, Gerard as Director
24 May 2017
Resigned Nicholls, Peter Alistair as Director
24 May 2017
Resigned Lyon, Kenneth George as Director
24 May 2017
Resigned Tollenaar, Gerard Adriaan, De Heer as Director
1 July 2015
Appointed Lyon, Kenneth George as Director
6 January 2012
Appointed Tollenaar, Gerard Adriaan, De Heer as Director
21 August 2008
Resigned Sdg Registrars Limited as Corporate Director
21 August 2008
Appointed Nicholls, Peter Alistair as Director
21 August 2008
Appointed Sdg Registrars Limited as Corporate Director
21 August 2008
Appointed Nicholls, Mark Ian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£1,269,123)
Cash
£517,934
Debt Ratio
107%
Current Ratio
0.9x
Balance sheet detail
20242022
Fixed Assets£34,380EUR 115,636
Current Assets£18,641,065EUR 924,558
Debtors£18,123,131EUR 342,482
Cash£517,934EUR 582,076
Creditors (< 1 year)£19,944,568EUR 2,258,868
Net Current Assets(£1,303,503)(EUR 1,334,310)
Net Assets(£1,269,123)(EUR 1,218,674)
Shareholder Funds(£1,269,123)(EUR 1,218,674)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a secretary
8 September 2026Confirmation statement with updates28 August 2026

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