LOGITECH UK LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
LOGITECH UK LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
LOGITECH UK LIMITED was incorporated 37 years ago on 20/05/1987 and has the registered number: 02133170. The accounts status is FULL and accounts are next due on 31/12/2023.
LOGITECH UK LIMITED was incorporated 37 years ago on 20/05/1987 and has the registered number: 02133170. The accounts status is FULL and accounts are next due on 31/12/2023.
LOGITECH UK LIMITED - WINDSOR
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities
73110 - Advertising agencies
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
MORGAN HOUSE
WINDSOR
BERKSHIRE
SL4 1EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. YALCIN YILMAZ | Mar 1979 | Swiss | Director | 2021-04-13 | CURRENT |
MR. NEAL GEORGE RUCZKOWSKI | Nov 1975 | British | Director | 2017-05-01 | CURRENT |
VADIM SHATOKHIN | Nov 1984 | Kazakh | Director | 2023-09-19 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2004-04-14 UNTIL 2010-03-29 | RESIGNED | ||
JEAN MARC ZIMMERLI | May 1959 | Swiss | Director | 2005-07-01 UNTIL 2011-01-01 | RESIGNED |
WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 1997-11-14 UNTIL 2004-04-14 | RESIGNED | ||
JEREMY NEADS | Secretary | RESIGNED | |||
JEAN-LUC MAZZONE | May 1953 | Swiss | Director | RESIGNED | |
PAUL GERARD VERBRUGGEN | Aug 1970 | Dutch | Director | 2011-01-01 UNTIL 2017-05-01 | RESIGNED |
ANDREE BAZILE SUZAN | Jun 1960 | French | Director | 2006-10-01 UNTIL 2012-08-15 | RESIGNED |
MARCEL STOLK | Jun 1967 | Dutch | Director | 1998-01-01 UNTIL 2005-06-30 | RESIGNED |
FRANCOIS CHRISTIAN STETTLER | May 1961 | Swiss | Director | 2005-07-01 UNTIL 2017-05-01 | RESIGNED |
MR. CYRILL FRANZ ANDR?? SCHULER | Sep 1969 | Swiss | Director | 2017-05-01 UNTIL 2018-11-21 | RESIGNED |
VEDAT SALFUR | Mar 1963 | Turkish | Director | 2008-07-01 UNTIL 2011-01-01 | RESIGNED |
ANTOINE PREISIG | Dec 1965 | Swiss | Director | 2008-01-01 UNTIL 2011-09-30 | RESIGNED |
MIKAEL PALMHAG | Nov 1964 | Swedish | Director | 2005-04-01 UNTIL 2008-05-31 | RESIGNED |
MR YEHIA MOHAMED OWEISS | Feb 1963 | British | Director | 2009-04-01 UNTIL 2011-01-01 | RESIGNED |
JEAN FRANCOIS MEIER | Apr 1956 | Swiss | Director | 2000-06-01 UNTIL 2005-06-30 | RESIGNED |
OTTO KUNKEL | Feb 1943 | German | Director | RESIGNED | |
MR. KA CHOI PETER MAN | Aug 1989 | Swedish | Director | 2022-10-31 UNTIL 2023-09-19 | RESIGNED |
MRS KIRTI KHANNA | Dec 1975 | British | Director | 2017-05-01 UNTIL 2022-10-31 | RESIGNED |
STEPHEN ALFONS DAVERIO | Apr 1959 | Swiss | Director | 2001-03-01 UNTIL 2007-12-31 | RESIGNED |
MARC CHATEL | Jun 1955 | French | Director | 1995-05-31 UNTIL 1998-01-01 | RESIGNED |
PETER GEORG BUHLER | Jul 1969 | Swiss | Director | 2011-01-01 UNTIL 2013-11-01 | RESIGNED |
DANIEL BOREL | Feb 1950 | Swiss | Director | RESIGNED | |
FRANCOIS BAVAUD | Nov 1944 | British | Director | RESIGNED | |
MIRKO AKSENTIJEVIC | Apr 1977 | British | Director | 2018-11-21 UNTIL 2021-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Logitech International S.A. | 2016-04-06 | Lausanne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |