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LOGISTICA SYSTEMS LIMITED

Active
03441834·incorporated 1997-09-30

LOGISTICA SYSTEMS LIMITED is an active UK private limited company, incorporated on 30 September 1997 at Companies House (number 03441834; OpenRegistry canonical ID GB-03441834-logistica-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-30
Registered Address
PEVERILLS, OATLANDS AVENUE, WEYBRIDGE, SURREY, KT13 9TR
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

LOGISTICA SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr John Graham Pilling born 1946 resident in England, British national. Notified 2016-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joy Eryl Pilling born 1944 resident in United Kingdom, British national. Notified 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03441834.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.