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 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
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 |