LOGTEK LIMITED

active Company number 03179154

Private Limited by Shares · Incorporated on 22nd Mar 1996

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SIC code: 77390
Registered office: Birmingham, B32 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LOGTEK LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 22nd Mar 1996 and is currently showing its status as 'Active'. The company's stated activity is Renting and leasing of other machinery, equipment and tangible goods n.e.c..

5 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Property intelligence

Latest sale price in B32 1AF £2,160,000 as of 8th Sep 2023 View postcode page

Average price (all time) £2,321,367

Average price (since 2016) £2,321,367

Property sales recorded 6

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SCHOELLER ALLIBERT SERVICES B.V.	Corporate director	22nd Jun 2023	This company	Not recorded	View profile
Patrick Browne	Director	2nd Sep 2025	This company	Irish	View profile
Aileen Joyce	Director	2nd Sep 2025	This company	Irish	View profile
David Wallbank	Director	28th Feb 2020	This company	British	View profile
Alan Walsh	Director	2nd Sep 2025	This company	Irish	View profile
La Holding Limited	Corporate PSC	8th Nov 2017	—	—	View profile
Smart Carriers Services Europe Bv (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Mar 1996
Company type: Private Limited by Shares
SIC code: 77390
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Mar 1996 Company incorporated
22nd Mar 1996 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
22nd Mar 1996 RUTLAND SECRETARIES LIMITED appointed as Nominee secretary
25th Jun 1996 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
25th Jun 1996 John Doughty appointed as Director
25th Jun 1996 Ronald Heaton appointed as Director
25th Jun 1996 David Williams appointed as Director
25th Jun 1996 RUTLAND SECRETARIES LIMITED resigned as Nominee secretary
25th Jun 1996 John Doughty appointed as Secretary
11th Dec 2001 John Doughty resigned as Director
12th Dec 2001 John Doughty resigned as Secretary
12th Dec 2001 Richard Fensome appointed as Secretary
25th Oct 2002 Ronald Heaton resigned as Director
1st Nov 2002 Timothy Smith appointed as Director
31st Mar 2003 Mark Tentori appointed as Director
8th Dec 2004 David Williams resigned as Director
8th Dec 2004 Robert Lang appointed as Director
31st Aug 2006 Robert Lang resigned as Director
23rd Feb 2007 Danilo Oliynik appointed as Director
27th Feb 2007 Timothy Smith resigned as Director
1st May 2008 Laurence Tanty appointed as Director
1st May 2008 Ian Robinson appointed as Director
23rd May 2008 Mark Tentori resigned as Director
27th Jul 2009 Richard Fensome resigned as Secretary
27th Jul 2009 Simon Joseph appointed as Secretary
30th Mar 2010 John Blakiston appointed as Director
31st Mar 2010 Laurence Tanty resigned as Director
6th Mar 2012 Simon Joseph resigned as Secretary
8th Mar 2012 Ian Robinson resigned as Director
14th Feb 2013 Ronald Stam appointed as Director
14th Feb 2013 Ian Chester appointed as Director
14th Feb 2013 Lisa Tank appointed as Director
15th Feb 2013 John Blakiston resigned as Director
15th Feb 2013 Danilo Oliynik resigned as Director
15th Feb 2013 Ian Chester appointed as Secretary
1st Dec 2013 Ronald Stam resigned as Director
6th Apr 2016 Smart Carriers Services Europe Bv appointed as Corporate PSC
9th May 2017 Ian Robinson appointed as Director
9th May 2017 Ian Degnan appointed as Director
9th May 2017 Ian Chester resigned as Secretary
8th Nov 2017 La Holding Limited appointed as Corporate PSC
8th Nov 2017 Smart Carriers Services Europe Bv ceased to be a Corporate PSC
12th Jun 2018 Ian Robinson resigned as Director
31st Aug 2018 Ian Chester resigned as Director
17th Feb 2020 Ian Degnan resigned as Director
17th Feb 2020 Hans Kerkhoven appointed as Director
28th Feb 2020 David Wallbank appointed as Director
22nd Jun 2023 Hans Kerkhoven resigned as Director
22nd Jun 2023 SCHOELLER ALLIBERT SERVICES B.V. appointed as Corporate director
30th Apr 2024 Lisa Tank resigned as Director
30th Apr 2024 Patrick De Beer appointed as Director
30th Apr 2024 Lisa Bennett appointed as Director
30th Apr 2025 Lisa Bennett resigned as Director
2nd Sep 2025 Alan Walsh appointed as Director
2nd Sep 2025 Patrick Browne appointed as Director
2nd Sep 2025 Aileen Joyce appointed as Director
9th Nov 2025 Confirmation statement made up
30th Nov 2025 Patrick De Beer resigned as Director
30th Sep 2026 Next accounts due

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