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Company Information for

DOCUMENT LOGISTIX LIMITED

8 COPPERHOUSE COURT, CALDECOTTE, MILTON KEYNES, MK7 8NL,
Company Registration Number
07451272
Private Limited Company
Active

Company Overview

About Document Logistix Ltd
DOCUMENT LOGISTIX LIMITED was founded on 2010-11-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Document Logistix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOCUMENT LOGISTIX LIMITED
 
Legal Registered Office
8 COPPERHOUSE COURT
CALDECOTTE
MILTON KEYNES
MK7 8NL
Other companies in MK7
 
Filing Information
Company Number 07451272
Company ID Number 07451272
Date formed 2010-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-05 12:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOCUMENT LOGISTIX LIMITED

Company Officers of DOCUMENT LOGISTIX LIMITED

Current Directors
Officer Role Date Appointed
TIM COWELL
Director 2011-01-27
KIM KUYKENDALL
Director 2011-06-27
DAN WAJZNER
Director 2010-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM COWELL PBN SHOW 808 LIMITED Director 2011-01-27 CURRENT 2010-02-16 Active
DAN WAJZNER OCOROT 2011 LIMITED Director 2010-10-18 CURRENT 1995-02-21 Dissolved 2015-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-25AR0125/11/15 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-25AR0125/11/14 FULL LIST
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM KUYKENDALL / 01/01/2014
2014-09-02RES12VARYING SHARE RIGHTS AND NAMES
2014-09-02RES01ALTER ARTICLES 08/05/2014
2014-08-29RES12VARYING SHARE RIGHTS AND NAMES
2014-07-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 950
2014-05-29SH0222/05/14 STATEMENT OF CAPITAL GBP 950
2013-12-09AR0125/11/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-26AR0125/11/12 FULL LIST
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-20AA01PREVEXT FROM 30/11/2011 TO 31/12/2011
2011-11-28AR0125/11/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM COWELL / 28/11/2011
2011-07-27RES01ADOPT ARTICLES 27/06/2011
2011-07-27AP01DIRECTOR APPOINTED KIM KUYKENDALL
2011-07-27SH02CONSOLIDATION 26/06/11
2011-07-27RES13CONSOLIDATE SHARES 26/06/2011
2011-07-27SH0127/06/11 STATEMENT OF CAPITAL GBP 100181.0
2011-07-27SH0126/06/11 STATEMENT OF CAPITAL GBP 181.0
2011-02-28RES12VARYING SHARE RIGHTS AND NAMES
2011-02-16SH0108/02/11 STATEMENT OF CAPITAL GBP 51.0
2011-02-16SH0120/01/11 STATEMENT OF CAPITAL GBP 51
2011-02-09RES12VARYING SHARE RIGHTS AND NAMES
2011-02-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-08RES01ADOPT ARTICLES 20/01/2011
2011-02-04AP01DIRECTOR APPOINTED TIM COWELL
2010-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DOCUMENT LOGISTIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOCUMENT LOGISTIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2013-02-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOCUMENT LOGISTIX LIMITED

Intangible Assets
Patents
We have not found any records of DOCUMENT LOGISTIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOCUMENT LOGISTIX LIMITED
Trademarks
We have not found any records of DOCUMENT LOGISTIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOCUMENT LOGISTIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DOCUMENT LOGISTIX LIMITED are:

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GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where DOCUMENT LOGISTIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOCUMENT LOGISTIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOCUMENT LOGISTIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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