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Company Information for

LOGISTIX HOLDINGS EUROPE LIMITED

10 EARLSFORT TERRACE, DUBLIN 2, D02 T380,
Company Registration Number
IE224592
LTD - Private Company Limited by Shares
Normal (1)

Company Overview

About Logistix Holdings Europe Ltd
LOGISTIX HOLDINGS EUROPE LIMITED was founded on 1994-11-14 and has its registered office in Ireland. The organisation's status is listed as "Normal (1)". Logistix Holdings Europe Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie
Key Data
Company Name
LOGISTIX HOLDINGS EUROPE LIMITED
 
Legal Registered Office
10 EARLSFORT TERRACE
DUBLIN 2
D02 T380
 
Filing Information
Company Number IE224592
Company ID Number 224592
Date formed 1994-11-14
Country Ireland
Origin Country IRELAND
Type LTD - Private Company Limited by Shares
CompanyStatus Normal (1)
Lastest accounts 2017-07-31
Account next due 
Latest return 2018-04-30
Return next due 2019-04-30
Type of accounts 
Last Datalog update: 2018-09-26 07:03:45
Primary Source:CRO.ie
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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
2018-07-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-05-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-05-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-05-28OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2017-08-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-08-28OTHER DIRECTORSHIP LIST / B1C ANNUAL RETURN - GENERAL
2017-08-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-05-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-05-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-05-03B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2017-04-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-10-07COMPANY CONSTITUTION / G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
2016-10-07SPECIAL RESOLUTION / G1 RESOLUTION TO ACCOMPANY CONVERSION DOCUMENTS
2016-10-07CERTIFICATE / N1 CONVERSION TO LTD
2016-10-07N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-09-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-09-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-09-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-05-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-05-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-04-21B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2014-12-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-12-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-12-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-12-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-12-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-12-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-03-12ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-03-12B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-10-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-12-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-12-14AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2012-12-14G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2012-12-14B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2012-07-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-07-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-12-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-12-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-12-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-12-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-02-01ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-02-01B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-10-07ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2008-10-07B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-08-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-08-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-01-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-01-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2006-09-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-09-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-12-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-12-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2005-05-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-05-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-04-28B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-05-20ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-05-20B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-09-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-09-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-09-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-09-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-09-04ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-09-04B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-08-05B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2003-08-05M1 NOTICE OF CHG. TO SINGLE MEMBERS COMPANY REG 5 / M1 NOTICE OF CHANGE TO SINGLE MEMBER COMPANY
2003-04-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-04-17B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2002-12-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-12-05B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2001-06-21B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE / B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE
2000-12-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2000-12-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-09-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-09-08ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-09-08B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-07-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-07-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-07-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-07-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-07-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-07-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-07-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1998-08-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-08-18B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1996-05-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1996-05-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1996-05-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1996-05-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-05-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-05-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-05-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1994-11-14A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1994-11-14CERTIFICATE / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to LOGISTIX HOLDINGS EUROPE 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 LOGISTIX HOLDINGS EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of LOGISTIX HOLDINGS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGISTIX HOLDINGS EUROPE LIMITED
Trademarks
We have not found any records of LOGISTIX HOLDINGS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGISTIX HOLDINGS EUROPE 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 () as LOGISTIX HOLDINGS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGISTIX HOLDINGS EUROPE 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 LOGISTIX HOLDINGS EUROPE 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 LOGISTIX HOLDINGS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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