LOYALTY LOGISTIX LIMITED - Information technology consultancy activities - A business based in WALES registered with Companies House

Company Overview

About Loyalty Logistix Ltd

LOYALTY LOGISTIX LIMITED was founded on 2003-12-10 and has its registered office in Gaerwen. The organisation's status is listed as "Active". Loyalty Logistix Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LOYALTY LOGISTIX LIMITED

M-Sparc Menai Science Park Gaerwen ANGLESEY LL60 6AG Other companies in LL57

Filing Information

Company Number		04991455
Company ID Number		04991455
Date formed		2003-12-10
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-12-10
Return next due		2025-12-24
Type of accounts		SMALL
VAT Number /Sales tax ID		GB840460548

Last Datalog update:	2024-12-16 10:32:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOYALTY LOGISTIX LIMITED

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Companies with same name LOYALTY LOGISTIX LIMITED

The following companies were found which have the same name as LOYALTY LOGISTIX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LOYALTY LOGISTIX HOLDINGS LIMITED	M-SPARC MENAI SCIENCE PARK GAERWEN, ANGELSEY LL60 6AG	Active	Company formed on the 2022-03-09

Company Officers of LOYALTY LOGISTIX LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT HUMPHREY WILLIAMS	Company Secretary	2005-09-01
ROBERT HUMPHREY WILLIAMS	Director	2004-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL BUTTERWORTH	Director	2011-12-11	2013-12-15
NEIL BUTTERWORTH	Director	2008-03-31	2011-05-24
DAVID MARK HAWKINS	Director	2004-01-21	2011-05-24
LEONARD PINCHER	Director	2008-01-01	2011-05-24
JONATHAN ANDREW STEWART	Company Secretary	2004-01-21	2005-09-01
JONATHAN ANDREW STEWART	Director	2004-01-21	2005-09-01
EVERSECRETARY LIMITED	Nominated Secretary	2003-12-10	2004-01-21
EVERDIRECTOR LIMITED	Nominated Director	2003-12-10	2004-01-21

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.

Date	Document Type	Document Description
2024-12-16		CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2023-01-16		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-11-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049914550007
2022-04-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-02	RES01	ADOPT ARTICLES 02/04/22
2022-04-01	AP01	DIRECTOR APPOINTED TATSU HAMAMURA
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHREY WILLIAMS
2022-04-01	TM02	Termination of appointment of Robert Humphrey Williams on 2022-03-31
2022-04-01	PSC02	Notification of Loyalty Logistix Holdings Limited as a person with significant control on 2022-03-31
2022-04-01	PSC07	CESSATION OF ROBERT HUMPHREY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-16	AP01	DIRECTOR APPOINTED MICHAEL GERARD MULHOLLAND
2022-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049914550005
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-05-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-06-14	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-08-29	PSC04	Change of details for Mr Robert Humphrey Williams as a person with significant control on 2018-08-29
2018-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HUMPHREY WILLIAMS on 2018-08-29
2018-08-29	CH01	Director's details changed for Mr Robert Humphrey Williams on 2018-08-29
2018-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/18 FROM C/O Fraser Wood Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB
2018-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-12-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 38360
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 38360
2015-12-22	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-12-22	CH01	Director's details changed for Mr Robert Humphrey Williams on 2014-12-11
2015-12-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HUMPHREY WILLIAMS on 2014-12-11
2015-09-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049914550005
2015-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049914550004
2015-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049914550003
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 38360
2014-12-12	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BUTTERWORTH
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 38360
2013-12-20	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-04-05	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT HUMPHREY WILLIAMS on 2013-02-22
2013-04-05	CH01	Director's details changed for Robert Humphrey Williams on 2013-02-22
2012-12-21	AR01	10/12/12 FULL LIST
2012-09-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-04	AP01	DIRECTOR APPOINTED MR NEIL BUTTERWORTH
2012-02-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-16	AR01	10/12/11 FULL LIST
2011-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD PINCHER
2011-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKINS
2011-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BUTTERWORTH
2011-01-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-01-07	AR01	10/12/10 FULL LIST
2010-05-20	RES13	SECTION 551 COMP ACT 06 31/03/2010
2010-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-20	SH01	19/04/10 STATEMENT OF CAPITAL GBP 38360
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-23	AR01	10/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUMPHREY WILLIAMS / 10/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD PINCHER / 10/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HAWKINS / 10/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BUTTERWORTH / 10/12/2009
2009-01-09	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAMS / 10/12/2007
2008-12-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-30	288a	DIRECTOR APPOINTED MR LEONARD PINCHER
2008-06-24	288a	DIRECTOR APPOINTED MR NEIL BUTTERWORTH
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-28	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-02	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-12	88(2)R	AD 06/11/06--------- £ SI 3400@1=3400 £ IC 34001/37401
2006-11-28	123	NC INC ALREADY ADJUSTED 06/11/06
2006-11-28	RES04	£ NC 34001/50000
2006-11-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-09-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-09	122	CONVE 14/07/06
2006-08-09	88(2)R	AD 14/07/06--------- £ SI 3400@1=3400 £ IC 30601/34001
2006-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-20	288a	NEW SECRETARY APPOINTED
2006-01-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-20	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20	123	NC INC ALREADY ADJUSTED 30/03/05
2005-07-19	123	NC INC ALREADY ADJUSTED 30/03/05
2005-06-14	88(2)R	AD 30/03/05--------- £ SI 30000@1=30000 £ IC 601/30601
2005-05-24	RES04	£ NC 1000/34001
2005-05-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-02	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/04 FROM: THE COACH HOUSE BODRWNSIWN TY CROES ANGLESEY LL63 5SF
2004-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/04 FROM: THE COACH HOUSE BODWRNSIWN TY CROES ANGLESEY LL63 5SF
2004-10-06	288a	NEW DIRECTOR APPOINTED
2004-02-17	288b	SECRETARY RESIGNED
2004-02-17	288b	DIRECTOR RESIGNED
2004-02-17	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-02-17	288a	NEW DIRECTOR APPOINTED
2004-02-17	288a	NEW DIRECTOR APPOINTED
2004-02-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE NE1 3XX
2004-02-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-12	CERTNM	COMPANY NAME CHANGED EVER 2271 LIMITED CERTIFICATE ISSUED ON 12/02/04

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to LOYALTY 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 LOYALTY LOGISTIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-17	Outstanding	FINANCE WALES INVESTMENTS (6) LTD
	2015-02-14	Outstanding	FINANCE WALES INVESTMENTS (6) LTD
	2015-01-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2012-09-04	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2006-05-06	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 LOYALTY LOGISTIX LIMITED

Intangible Assets

Patents

We have not found any records of LOYALTY LOGISTIX LIMITED registering or being granted any patents

Domain Names

LOYALTY LOGISTIX LIMITED owns 1 domain names.

loyaltyhosting.co.uk

Trademarks

We have not found any records of LOYALTY LOGISTIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOYALTY 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 (62020 - Information technology consultancy activities) as LOYALTY LOGISTIX LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where LOYALTY 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

LOYALTY LOGISTIX LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

Category	Award Date	Award/Grant
Data Harvesting : Innovation Voucher	2013-02-01	£ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded LOYALTY LOGISTIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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