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SPECIALISED LOGISTICS LIMITED

Active
06923746·incorporated 2009-06-03

SPECIALISED LOGISTICS LIMITED is an active UK private limited company, incorporated on 3 June 2009 at Companies House (number 06923746; OpenRegistry canonical ID GB-06923746-specialised-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-03
Registered Address
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

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

Persons with significant control

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

  • Mr Julian Toby Johnson born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mrs Diane Lillian Johnson born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SPECIALISED LOGISTICS LIMITED has previously traded as:

  • LOVEDATA LIMITED (until 2016-01-14)
  • RUGGEDREEF LIMITED (until 2012-02-17)

Similar UK companies

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Other companies registered in Stratford-Upon-Avon: