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IASIS TECH LOGISTICS LIMITED

Active
10712064·incorporated 2017-04-06

IASIS TECH LOGISTICS LIMITED is an active UK private limited company, incorporated on 6 April 2017 at Companies House (number 10712064; OpenRegistry canonical ID GB-10712064-iasis-tech-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 52102 (Operation of warehousing and storage facilities for air transport activities), one of 243 active UK entities in that code and one of 8,892 active companies registered in Worcester (postcode WR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-06
Registered Address
9 MALVERN ROAD, WORCESTER, WR2 4LE, ENGLAND
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

IASIS TECH LOGISTICS LIMITED has 2 persons with significant control on file:

  • Mrs Linda Mary Laurie born 1959 resident in England, British national. Notified 2024-07-23.
    • Owns 50–75% of shares
  • Mr Brinley Howard Laurie born 1955 resident in England, British national. Notified 2024-07-23.
    • Owns 25–50% of shares
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

8 historical PSC records have ceased:

  • Mr Brinley Howard Laurie born 1955 resident in England, British national. Notified 2017-04-06. Ceased 2018-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Linda Mary Laurie born 1956 resident in England, British national. Notified 2018-04-16. Ceased 2018-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan William Golder born 1976 resident in England, British national. Notified 2018-10-04. Ceased 2019-10-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas John Laurie born 1982 resident in United Kingdom, British national. Notified 2018-10-04. Ceased 2019-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brin Laurie born 1955 resident in England, British national. Notified 2019-10-16. Ceased 2024-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Linda Mary Laurie born 1956 resident in England, British national. Notified 2019-10-10. Ceased 2021-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-10-09. Ceased 2018-10-09.
  • (unnamed). Notified 2018-10-09. Ceased 2018-10-09.

Previous names

IASIS TECH LOGISTICS LIMITED has previously traded as:

  • MEDPACK LIMITED (until 2022-09-21)

Similar UK companies

Other companies registered under SIC 52102 (Operation of warehousing and storage facilities for air transport activities):

Other companies registered in Worcester: