LOGISTICA SYSTEMS LIMITED
Significant control: John Graham Pilling (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Logistica Systems Limited sell?
Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
LOGISTICA SYSTEMS LIMITED is an active private limited company (company number 03441834) incorporated on 30 September 1997, registered in Weybridge. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 30 September 2025, showing net assets of £276k and cash of £8,306, with 1 employee on average. Net assets rose 1% on the prior period (£273k). Across the last 3 periods on record the net-asset trend is flat.
By net assets it sits in the top quarter of 4,072 comparable companies in Greater London (median £2,457, upper quartile £33k).
Ownership and control
- Mr John Graham Pilling
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Joy Eryl Pilling
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 30 September 199729 yrs ago
- Next accounts due
- 30 June 2027in 250 days
- Confirmation statement due
- 14 October 2027in 356 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62090
- Other information technology service activities
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £276k | £8,306 | £1,000 | — | — | — | 1 |
| 30 September 2024 | £273k | £3,333 | — | — | — | — | 1 |
| 30 September 2023 | £271k | £7,743 | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £275,704 at 30 September 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 30 September 1997
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 356 days
- Next accounts duein 250 days
- Accounts period endNet assets £276k · small accounts
- Accounts period endNet assets £273k · small accounts
- Accounts period endNet assets £271k · small accounts
- Incorporated
Similar companies in Greater London
- PANORAMIC IMAGING LTD.Walton On Thames · inc. Oct 1997
- TURTLE WASTE MANAGEMENT LIMITEDDartford · inc. Oct 1997
- MJ CAPITAL LTDWoodford Green · inc. Sept 1997
- INTEGRATED IT SOLUTIONS LIMITEDSouthall · inc. Sept 1997
- CHAPLIN MULTIMEDIA LIMITEDWatford · inc. Oct 1997
- KERSTEP CONSULTANTS LIMITEDEssex · inc. Sept 1997
All companies incorporated on 30 September 1997 · in Sept 1997.
Reminders for LOGISTICA SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.