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Companies House/Leicester/Company profile

DISPLAY LOGISTICS LIMITED

Active
03781120·incorporated 1999-06-02

DISPLAY LOGISTICS LIMITED is an active UK private limited company, incorporated on 2 June 1999 at Companies House (number 03781120; OpenRegistry canonical ID GB-03781120-display-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-02
Registered Address
20 CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DISPLAY LOGISTICS LIMITED has 1 person with significant control on file:

  • Melita Group Limited (England And Wales reg. 10681552). Notified 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Robert Jacques born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shivena Melita Jacques born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leicester: