PROMON-LOGICALIS LATIN AMERICA LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
PROMON-LOGICALIS LATIN AMERICA LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PROMON-LOGICALIS LATIN AMERICA LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04375851. The accounts status is FULL and accounts are next due on 30/11/2024.
PROMON-LOGICALIS LATIN AMERICA LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04375851. The accounts status is FULL and accounts are next due on 30/11/2024.
PROMON-LOGICALIS LATIN AMERICA LIMITED - MAIDENHEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
Previous trading names include:
LOGICALIS SOUTH AMERICA LIMITED (until 28/05/2008)
LOGICALIS SOUTH AMERICA LIMITED (until 28/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JENS PETER MONTANANA | Dec 1960 | British | Director | 2002-11-11 | CURRENT |
MR CARLOS ALBERTO MOLLER PINGARILHO | Mar 1970 | Brazilian | Director | 2018-07-12 | CURRENT |
MR STUART EDWARD RADCLIFFE | May 1965 | British | Director | 2018-10-19 | CURRENT |
MR LUIZ FERNANDO TELLES RUDGE | Aug 1956 | Brazilian | Director | 2008-05-02 | CURRENT |
MARCIO NIEBLAS ZAPATER | Oct 1980 | Brazilian | Director | 2017-08-03 | CURRENT |
MR LEOPOLDO DAL BIANCO | Secretary | 2019-04-16 | CURRENT | ||
MR ROBERT BRONCHO BAILKOSKI | Nov 1975 | British | Director | 2015-12-01 | CURRENT |
MR IVAN PHILIP DITTRICH | Oct 1972 | South African | Director | 2020-03-01 | CURRENT |
HELOISA RAMOS DE CAMPOS MELLO | Dec 1964 | Brazilian | Director | 2008-05-02 UNTIL 2011-04-28 | RESIGNED |
STEPHEN FRANCIS LAWRENCE | Mar 1957 | British | Director | 2002-03-01 UNTIL 2002-10-29 | RESIGNED |
LUIZ ERNESTO GEMIGNANI | Sep 1946 | Brazilian | Director | 2008-05-02 UNTIL 2010-07-26 | RESIGNED |
CARLOS ALBERTO LORENZO | May 1947 | Argentinian | Director | 2007-01-05 UNTIL 2008-05-02 | RESIGNED |
MR ANDREW DOUGLAS MILLER | Mar 1964 | British | Director | 2006-05-24 UNTIL 2009-06-11 | RESIGNED |
MR PETRUS JURGENS MYBURGH | May 1975 | South African | Director | 2015-05-29 UNTIL 2015-12-01 | RESIGNED |
MR MARK GRANT | Secretary | 2017-06-12 UNTIL 2019-04-16 | RESIGNED | ||
MR SIMON PAUL MORRIS | Aug 1963 | British | Secretary | 2002-03-01 UNTIL 2009-10-26 | RESIGNED |
MR RICHARD JOHN HOSKYN WILLIAMS | Secretary | 2009-10-26 UNTIL 2012-05-23 | RESIGNED | ||
MR GARY PETER WILLIAM HALL | Secretary | 2012-05-23 UNTIL 2017-06-12 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-18 UNTIL 2002-03-01 | RESIGNED | ||
MS HELOISA RAMOS DE CAMPOS MELLO | Dec 1964 | Brazilian | Director | 2013-08-31 UNTIL 2017-08-03 | RESIGNED |
MR MARK ROGERS | Jun 1958 | British | Director | 2008-05-02 UNTIL 2020-02-29 | RESIGNED |
MR CARLOS ALBERTO LORENZO | May 1947 | Argentinian | Director | 2010-03-01 UNTIL 2011-02-28 | RESIGNED |
MR FELIPE ALCEU AMOROSO LIMA | Oct 1971 | Brazilian | Director | 2010-07-26 UNTIL 2017-01-12 | RESIGNED |
GILSON GALVAO KRAUSE | Jun 1957 | Brazilian | Director | 2008-05-02 UNTIL 2009-02-28 | RESIGNED |
IVO GODOI JUNIOR | Jul 1962 | Brazilian | Director | 2009-03-01 UNTIL 2013-08-31 | RESIGNED |
MR IVAN PHILIP DITTRICH | Oct 1972 | South African | Director | 2016-05-31 UNTIL 2018-10-19 | RESIGNED |
NIGEL VINCENT DRAKEFORD LEWIS | Apr 1961 | British | Director | 2002-03-01 UNTIL 2015-05-29 | RESIGNED |
MR ROBERT PRICE EVANS | Sep 1965 | British | Director | 2015-04-21 UNTIL 2016-04-11 | RESIGNED |
MR IAN MICHAEL COOK | Nov 1953 | British | Director | 2008-03-01 UNTIL 2015-04-21 | RESIGNED |
MR LUIS EDUARDO SYM CARDOSO | Jan 1950 | Brazilian | Director | 2017-01-12 UNTIL 2018-07-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-18 UNTIL 2002-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Logicalis Latin America Holding S.A. | 2020-06-30 | Centro Empresarial Nacoes Unidas (Cenu) Brooklin Paulista, Sao Paulo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Logicalis Group Limited | 2020-06-30 | Slough Berkshire | Significant influence or control | |
Logicalis Group Limited | 2016-04-11 - 2020-06-30 | Slough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Promon S.A. | 2016-04-11 | Sao Paulo, Sp | Significant influence or control |