LOGICALIS INTERNATIONAL LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
LOGICALIS INTERNATIONAL LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
LOGICALIS INTERNATIONAL LIMITED was incorporated 19 years ago on 20/03/2005 and has the registered number: 05399733. The accounts status is GROUP and accounts are next due on 30/11/2024.
LOGICALIS INTERNATIONAL LIMITED was incorporated 19 years ago on 20/03/2005 and has the registered number: 05399733. The accounts status is GROUP and accounts are next due on 30/11/2024.
LOGICALIS INTERNATIONAL 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 LIMITED (until 09/06/2022)
LOGICALIS LIMITED (until 09/06/2022)
LOGICALIS NETWORK SOLUTIONS LIMITED (until 26/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART EDWARD RADCLIFFE | May 1965 | British | Director | 2020-01-16 | CURRENT |
| MR JENS PETER MONTANANA | Dec 1960 | British | Director | 2023-02-01 | CURRENT |
| MR IVAN PHILIP DITTRICH | Oct 1972 | South African | Director | 2023-02-01 | CURRENT |
| MR CRAIG BAXTER | May 1984 | Irish | Director | 2023-02-01 | CURRENT |
| MR ROBERT BRONCHO BAILKOSKI | Nov 1975 | British | Director | 2020-01-16 | CURRENT |
| MR LEOPOLDO DAL BIANCO | Secretary | 2019-04-16 | CURRENT | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2005-03-20 UNTIL 2005-03-20 | RESIGNED | ||
| MR MARK ROGERS | Jun 1958 | British | Director | 2009-02-01 UNTIL 2020-02-29 | RESIGNED |
| MR IAN MICHAEL COOK | Nov 1953 | British | Director | 2005-03-20 UNTIL 2014-07-11 | RESIGNED |
| MR RICHARD JOHN HOSKYN WILLIAMS | Secretary | 2009-10-26 UNTIL 2012-05-23 | RESIGNED | ||
| MR SIMON PAUL MORRIS | Aug 1963 | British | Secretary | 2005-08-15 UNTIL 2009-10-26 | RESIGNED |
| MR RALPH GERALD MAINGOT | Jun 1957 | British | Secretary | 2005-03-20 UNTIL 2005-08-24 | RESIGNED |
| MR GARY PETER WILLIAM HALL | Secretary | 2012-05-23 UNTIL 2017-06-12 | RESIGNED | ||
| MR MARK GRANT | Secretary | 2017-06-12 UNTIL 2019-04-16 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2005-03-20 UNTIL 2005-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Logicalis International Group Holding Limited | 2023-02-10 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Logicalis Group Limited | 2016-04-11 - 2023-02-10 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |