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 - WINDSOR

This company is listed in the following categories:
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

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