Technical Logistics Limited

Active07881572 Private limited company
Incorporated
14 December 2011 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Equinox Licensing Limited
Accounts type
Dormant
Region
West Midlands
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2014
British
Born July 1971 (55)
Equinox Licensing Limited
Corporate Director · Appointed 14 December 2011
Officer history (1 former)
16 September 2014
Appointed Beech, Simon as Director
16 September 2014
Resigned Hirst, Cliff as Director
14 December 2011
Appointed Equinox Licensing Limited as Corporate Director
14 December 2011
Appointed Hirst, Cliff as Director

Ownership 0 active

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

Awaiting confirmation from psc.
Details of a person with significant control have not been confirmed.
Details of a person with significant control have not been confirmed.
Details of a person with significant control have not been confirmed.
Details of a person with significant control have not been confirmed.
Details of a person with significant control have not been confirmed.

Holdings 1

Companies where Technical Logistics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 January 2019
Ceased Equinox Licensing Limited — Owns 75–100% of shares

Financials

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £10 £10 £10 £10 £10 £10
Balance sheet detail
202420232022202120202019
Cash£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
16 January 2026Notification of a person with significant control statement
16 January 2026Confirmation statement with no updates1 January 2026
15 August 2025Accounts for a dormant company31 December 2024
12 March 2025Confirmation statement with updates1 January 2025
Show all recent filings

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