Professional IT (Logistics) Limited
- Company number
- 03806233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1999
- Nature of business
- Other information technology service activities
- Corporate group
- Addison Lee Financing Limited (20 companies)
Registered office
Previous names
- Testpart Limited (until 12 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Glen | Director | 9 Jan 2026 | |
| VAKANI, Qaiser | Secretary | 1 Oct 2021 | |
| GRIFFIN, Liam | Director | 23 Mar 2020 | |
| GALLAGHER, Patrick Anthony | Director | 23 Mar 2020 | |
| SUTER, Paul Bryan | Director | 23 Mar 2020 | 8 Nov 2024 |
| IRVINE, Graham Alexander | Director | 31 Aug 2008 | 23 Jan 2023 |
| OLANIREGUN, Ayomide | Secretary | 1 Apr 2021 | 27 Aug 2021 |
| GAGE, Lee | Secretary | 4 Jan 2016 | 31 Mar 2021 |
| GORDON, Simon | Director | 19 Jun 2018 | 23 Mar 2020 |
| BOLAND, Andrew Kenneth | Director | 3 Mar 2015 | 23 Mar 2020 |
| STICKLAND, David George | Director | 1 Jul 2016 | 19 Jun 2018 |
| GRIFFIN, Liam | Director | 19 Apr 2013 | 1 Apr 2017 |
| BOLAND, Andrew Kenneth | Secretary | 24 Aug 2015 | 4 Jan 2016 |
| CUST, Gary William | Director | 28 Nov 2014 | 24 Aug 2015 |
| CUST, Gary | Secretary | 25 Apr 2014 | 24 Aug 2015 |
| BARBROOK, Matthew James | Director | 19 Apr 2013 | 28 Nov 2014 |
| SMITH, Steven Alexander | Director | 8 Jan 2001 | 1 Jan 2014 |
| INGRAM, Peter Christopher | Director | 14 Dec 2011 | 19 Apr 2013 |
| SMITH, Steven Alexander | Secretary | 6 Aug 1999 | 19 Apr 2013 |
| WEST, Russell Paul | Director | 31 Aug 2008 | 13 Apr 2012 |
| SMITH, Karen Jane | Director | 6 Aug 1999 | 14 Dec 2011 |
| FENDOM, Duncan | Director | 1 May 2003 | 16 Mar 2007 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 13 Jul 1999 | 6 Aug 1999 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Jul 1999 | 6 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Addison Lee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2016 |
Accounts
Connections
Owned by
Professional IT (Logistics) Limited → Addison Lee Limited → Addison Lee Group Limited → Addison Lee Financing Limited
Directors’ other companies
- DAVIS, Glen - Director at W1 Cars Limited
- DAVIS, Glen - Director at Green Tomato Cars Limited
- DAVIS, Glen - Director at Blueback Limited
- DAVIS, Glen - Director at Seela Limited
- DAVIS, Glen - Director at Prestige Daily Rentals And Vehicle Solutions Limited
- DAVIS, Glen - Director at Addison Lee Payments Limited
- DAVIS, Glen - Director at Addison Lee Financing Limited
- DAVIS, Glen - Director at Manchester Taxi Division Limited
- DAVIS, Glen - Director at Bodycove Limited
- DAVIS, Glen - Director at Addison Lee Group Limited
Companies at the same address
- Addison Lee Financing Limited (08486652)
- Addison Lee Group Limited (08486720)
- Addison Lee Limited (01205530)
- Addison Lee Payments Limited (11958940)
- Addison Lee Services Limited (07305923)
- All Perspectives Ltd (12227760)
- Aptus Worldwide Ltd (06325936)
- Argyle Satellite Contract Services Ltd (10755970)
- Argyle Satellite Ltd (10755797)
- Atlas Bidco Limited (12427496)