LOYALTY LOGISTIX LIMITED

active Company number 04991455

Private Limited by Shares · Incorporated on 10th Dec 2003

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SIC code: 62020
Registered office: Gaerwen, LL60 6AG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LOYALTY LOGISTIX LIMITED is a private limited by shares company based in Gaerwen. It was incorporated on 10th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

51 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Gaerwen (LL) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tatsu Hamamura	Director	31st Mar 2022	This company	Japanese	View profile
Michael Mulholland	Director	16th Mar 2022	This company	British	View profile
Nathan Welch	Director	16th Mar 2022	This company	British	View profile
Loyalty Logistix Holdings Limited	Corporate PSC	31st Mar 2022	—	—	View profile
Robert Humphrey Williams (ceased)	PSC	6th Apr 2016	—	Welsh	View profile

Other companies at this address

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ADPEAK LTD	17261264	4th Jun 2026	active
FOODSHEDUCATION MÔN C.I.C.	17203288	6th May 2026	active
CAREVANTA LTD	17077107	9th Mar 2026	active
BAILEYS AND PARTNERS HOLDINGS LIMITED	16647200	13th Aug 2025	active
EXAGROUP HOLDINGS LTD.	16394618	17th Apr 2025	active

Showing the latest 5 of 50 companies at this 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: 10th Dec 2003
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

10th Dec 2003 Company incorporated
10th Dec 2003 EVERDIRECTOR LIMITED appointed as Corporate nominee director
10th Dec 2003 EVERSECRETARY LIMITED appointed as Corporate nominee secretary
21st Jan 2004 EVERDIRECTOR LIMITED resigned as Corporate nominee director
21st Jan 2004 EVERSECRETARY LIMITED resigned as Corporate nominee secretary
21st Jan 2004 Jonathan Stewart appointed as Director
21st Jan 2004 Jonathan Stewart appointed as Secretary
21st Jan 2004 Robert Williams appointed as Director
21st Jan 2004 David Hawkins appointed as Director
1st Sep 2005 Jonathan Stewart resigned as Director
1st Sep 2005 Jonathan Stewart resigned as Secretary
1st Sep 2005 Robert Williams appointed as Secretary
1st Jan 2008 Leonard Pincher appointed as Director
31st Mar 2008 Neil Butterworth appointed as Director
24th May 2011 Neil Butterworth resigned as Director
24th May 2011 Leonard Pincher resigned as Director
24th May 2011 David Hawkins resigned as Director
11th Dec 2011 Neil Butterworth appointed as Director
15th Dec 2013 Neil Butterworth resigned as Director
6th Apr 2016 Robert Humphrey Williams appointed as PSC
16th Mar 2022 Michael Mulholland appointed as Director
16th Mar 2022 Nathan Welch appointed as Director
31st Mar 2022 Tatsu Hamamura appointed as Director
31st Mar 2022 Robert Williams resigned as Secretary
31st Mar 2022 Robert Williams resigned as Director
31st Mar 2022 Loyalty Logistix Holdings Limited appointed as Corporate PSC
31st Mar 2022 Robert Humphrey Williams ceased to be a PSC
10th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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