OpenRegistry
Companies House/Milton Keynes/Company profile

INTELLIGENT LOGISTICS LTD

Active - Proposal to Strike off
10422602·incorporated 2016-10-12

INTELLIGENT LOGISTICS LTD is an active UK private limited company, incorporated on 12 October 2016 at Companies House (number 10422602; OpenRegistry canonical ID GB-10422602-intelligent-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-12
Registered Address
26 CLARKE ROAD, BLETCHLEY, MILTON KEYNES, MK1 1LG, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-03-22. Next confirmation statement due 2023-04-05.

Persons with significant control

INTELLIGENT LOGISTICS LTD has 2 persons with significant control on file:

  • Rimtautas Rekus. Notified 2022-01-21.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Rimtautas Rekus born 1980 resident in England, Lithuanian national. Notified 2022-01-24.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Miss Neringa Paltarackyte born 1980 resident in England, Lithuanian national. Notified 2022-03-22. Ceased 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rimtautas Rekus born 1980 resident in England, Lithuanian national. Notified 2022-01-24. Ceased 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-12. Ceased 2022-01-24.

Previous names

INTELLIGENT LOGISTICS LTD has previously traded as:

  • LIUTAS LIMITED (until 2021-09-23)

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