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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

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