DOCUMENT LOGISTIX LIMITED

Register to unlock more data on OkredoRegister

DOCUMENT LOGISTIX LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07451272

Incorporation date

25/11/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Copperhouse Court, Caldecotte, Milton Keynes MK7 8NLCopy
copy info iconCopy
See on map
Latest events (Record since 25/11/2014)
dot icon12/03/2026
Registration of charge 074512720002, created on 2026-03-11
dot icon28/01/2026
Director's details changed for Mr Frank De Wit on 2026-01-28
dot icon15/01/2026
Second filing of the annual return made up to 2015-11-25
dot icon15/01/2026
Second filing of the annual return made up to 2014-11-25
dot icon12/01/2026
Change of share class name or designation
dot icon12/01/2026
Particulars of variation of rights attached to shares
dot icon12/01/2026
Memorandum and Articles of Association
dot icon12/01/2026
Resolutions
dot icon07/01/2026
Cessation of Daniel Thomas Wajzner as a person with significant control on 2026-01-07
dot icon07/01/2026
Notification of Whitevision Holding Bv as a person with significant control on 2026-01-07
dot icon07/01/2026
Termination of appointment of Timothy Mark Cowell as a director on 2026-01-07
dot icon07/01/2026
Termination of appointment of Daniel Thomas Wajzner as a director on 2026-01-07
dot icon07/01/2026
Appointment of Mr Frank De Wit as a director on 2026-01-07
dot icon16/12/2025
Satisfaction of charge 1 in full
dot icon15/12/2025
Second filing of Confirmation Statement dated 2024-11-25
dot icon15/12/2025
Second filing of Confirmation Statement dated 2016-11-25
dot icon09/12/2025
Confirmation statement made on 2025-11-25 with updates
dot icon05/12/2025
Memorandum and Articles of Association
dot icon05/12/2025
Resolutions
dot icon24/11/2025
Cancellation of shares. Statement of capital on 2025-11-19
dot icon24/11/2025
Statement by Directors
dot icon24/11/2025
Purchase of own shares.
dot icon15/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/06/2025
Director's details changed for Mr Tim Cowell on 2025-06-16
dot icon16/06/2025
Director's details changed for Mr Dan Wajzner on 2025-06-16
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-01-25
dot icon08/04/2025
Termination of appointment of Kim Kuykendall as a director on 2025-01-25
dot icon09/12/2024
Confirmation statement made on 2024-11-25 with updates
dot icon28/10/2024
Change of share class name or designation
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon28/11/2016
Confirmation statement made on 2016-11-25 with updates
dot icon25/11/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon25/11/2014
Annual return made up to 2014-11-25 with full list of shareholders
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
2.96M
-
0.00
2.73M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowell, Tim
Director
27/01/2011 - 07/01/2026
1
Wajzner, Dan
Director
25/11/2010 - 07/01/2026
10
Kuykendall, Kim
Director
27/06/2011 - 25/01/2025
-
De Wit, Frank
Director
07/01/2026 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DOCUMENT LOGISTIX LIMITED

DOCUMENT LOGISTIX LIMITED is an(a) Active company incorporated on 25/11/2010 with the registered office located at 8 Copperhouse Court, Caldecotte, Milton Keynes MK7 8NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOCUMENT LOGISTIX LIMITED?

toggle

DOCUMENT LOGISTIX LIMITED is currently Active. It was registered on 25/11/2010 .

Where is DOCUMENT LOGISTIX LIMITED located?

toggle

DOCUMENT LOGISTIX LIMITED is registered at 8 Copperhouse Court, Caldecotte, Milton Keynes MK7 8NL.

What does DOCUMENT LOGISTIX LIMITED do?

toggle

DOCUMENT LOGISTIX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DOCUMENT LOGISTIX LIMITED?

toggle

The latest filing was on 12/03/2026: Registration of charge 074512720002, created on 2026-03-11.