LOGICALIS GROUP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

LOGICALIS GROUP LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
LOGICALIS GROUP LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012342. The accounts status is GROUP and accounts are next due on 30/11/2024.

LOGICALIS GROUP LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BUILDING 8 GROUND FLOOR, FOUNDATION PARK
MAIDENHEAD
SL6 3UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART EDWARD RADCLIFFE May 1965 British Director 2018-10-19 CURRENT
MR MARCIO NIEBLAS ZAPATER Oct 1980 Brazilian Director 2023-03-16 CURRENT
MR JENS PETER MONTANANA Dec 1960 British Director 2001-02-13 CURRENT
MR IVAN PHILIP DITTRICH Oct 1972 South African Director 2016-05-31 CURRENT
MR LEOPOLDO DAL BIANCO Secretary 2019-04-16 CURRENT
MR MARCO DE LIMA Sep 1979 Portuguese Director 2023-02-01 CURRENT
MR NICHOLAS JOHN TEMPLE Oct 1947 British Director 2002-10-28 UNTIL 2004-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-12 UNTIL 2001-02-13 RESIGNED
JON STUART JAMES Sep 1962 British Director 2001-02-13 UNTIL 2001-07-17 RESIGNED
MR LUIZ FERNANDO TELLES RUDGE Aug 1956 Brazilian Director 2008-05-12 UNTIL 2011-08-01 RESIGNED
MR MARK ROGERS Jun 1958 British Director 2008-03-01 UNTIL 2023-02-01 RESIGNED
ROBIN SCOTT RINDEL Feb 1962 South African Director 2001-02-13 UNTIL 2002-07-03 RESIGNED
MR SIMON PAUL MORRIS Aug 1963 British Secretary 2004-10-21 UNTIL 2009-10-26 RESIGNED
MR MARK GRANT Secretary 2017-06-12 UNTIL 2019-04-16 RESIGNED
MR GARY PETER WILLIAM HALL Secretary 2012-05-23 UNTIL 2017-06-12 RESIGNED
MR RICHARD JOHN HOSKYN WILLIAMS Secretary 2009-10-26 UNTIL 2012-05-23 RESIGNED
NIGEL VINCENT DRAKEFORD LEWIS Apr 1961 British Secretary 2001-02-13 UNTIL 2004-10-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-12 UNTIL 2001-02-13 RESIGNED
MR CARLOS ALBERTO MOLLER PINGARILHO Mar 1970 Brazilian Director 2018-07-12 UNTIL 2023-03-16 RESIGNED
DAVID BRIAN PFAFF Jun 1965 South African Director 2001-11-26 UNTIL 2008-04-22 RESIGNED
MR SIMON ANTHONY NORTH Aug 1957 British Director 2001-11-26 UNTIL 2002-07-23 RESIGNED
MR PETRUS JURGENS MYBURGH May 1975 South African Director 2014-09-25 UNTIL 2016-05-31 RESIGNED
MR ANDREW DOUGLAS MILLER Mar 1964 British Director 2003-09-01 UNTIL 2009-06-11 RESIGNED
FELIPE ALCEU AMOROSO LIMA Oct 1971 Brazilian Director 2011-08-01 UNTIL 2017-01-12 RESIGNED
STEPHEN FRANCIS LAWRENCE Mar 1957 British Director 2001-02-13 UNTIL 2002-10-29 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 2012-12-01 UNTIL 2016-09-09 RESIGNED
MR ROBERT PRICE EVANS Sep 1965 British Director 2012-06-01 UNTIL 2016-04-11 RESIGNED
NIGEL VINCENT DRAKEFORD LEWIS Apr 1961 British Director 2001-11-26 UNTIL 2015-05-29 RESIGNED
MR IVAN PHILIP DITTRICH Oct 1972 South African Director 2008-04-22 UNTIL 2012-06-01 RESIGNED
MICHAEL COX May 1952 American Director 2005-03-01 UNTIL 2008-04-22 RESIGNED
MR IAN MICHAEL COOK Nov 1953 British Director 2005-03-01 UNTIL 2018-04-10 RESIGNED
MR LUIS EDUARDO SYM CARDOSO Jan 1950 Brazilian Director 2017-01-12 UNTIL 2018-07-12 RESIGNED
MR ROBERT BRONCHO BAILKOSKI Nov 1975 British Director 2016-09-20 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datatec Plc 2016-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANALYSYS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MASON COMMUNICATIONS LIMITED MANCHESTER Dissolved... DORMANT 62020 - Information technology consultancy activities
COMSTOR LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COMSTOR GROUP LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ANALYSYS MASON GROUP LIMITED MANCHESTER Dissolved... DORMANT 61900 - Other telecommunications activities
WESTCON (UK) LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LOGICALIS GROUP SERVICES LIMITED BERKSHIRE Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LOGICAL GROUP LIMITED BERKSHIRE Dissolved... DORMANT 62090 - Other information technology service activities
LOGICALIS UK LIMITED MAIDENHEAD ENGLAND Active FULL 61900 - Other telecommunications activities
INTACT INTEGRATED SERVICES LIMITED BRIGHTON Dissolved... FULL 62020 - Information technology consultancy activities
PROMON-LOGICALIS LATIN AMERICA LIMITED MAIDENHEAD ENGLAND Active FULL 62090 - Other information technology service activities
WESTCON GROUP EUROPEAN OPERATIONS LIMITED CIRENCESTER ENGLAND Active GROUP 62090 - Other information technology service activities
WESTCON INTERNATIONAL LIMITED CIRENCESTER ENGLAND Active FULL 62090 - Other information technology service activities
SECURUS SOFTWARE LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ANALYSYS MASON LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
LOGICALIS INTERNATIONAL LIMITED MAIDENHEAD ENGLAND Active GROUP 62090 - Other information technology service activities
INTACT HOLDINGS LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
DATATEC PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DATATEC GROUP FINANCE LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVITALIA LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWTON FINANCE LTD MAIDENHEAD UNITED KINGDOM Active DORMANT 64910 - Financial leasing
OLD CONVERGENCE PHARMACEUTICALS LIMITED MAIDENHEAD ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
OBITER CONSULT LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NIGHTSTARX LIMITED MAIDENHEAD ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
LM WINDERMERE 1 LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
CT SQUIRREL GROUP LTD MAIDENHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TUNGSTEN BIDCO LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAP PUMPING LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
BARDEX ENERGY UK, LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 30990 - Manufacture of other transport equipment n.e.c.