LOGICALIS UK LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
LOGICALIS UK LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
LOGICALIS UK LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03732397. The accounts status is FULL and accounts are next due on 30/11/2024.
LOGICALIS UK LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03732397. The accounts status is FULL and accounts are next due on 30/11/2024.
LOGICALIS UK LIMITED - MAIDENHEAD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications 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 NETWORK SOLUTIONS LIMITED (until 23/11/2007)
LOGICALIS NETWORK SOLUTIONS LIMITED (until 23/11/2007)
LOGICALIS LIMITED (until 26/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEOPOLDO DAL BIANCO | Nov 1975 | British | Director | 2021-03-01 | CURRENT |
MR CRAIG BAXTER | May 1984 | Irish | Director | 2023-10-31 | CURRENT |
MR MARK LEWIS | Jan 1975 | British | Director | 2022-08-25 | CURRENT |
MR ALEXANDER BENJAMIN LOUTH | Jun 1976 | British | Director | 2019-07-31 | CURRENT |
MR RUEDIGER RATH | Jan 1966 | German | Director | 2016-12-12 UNTIL 2021-03-01 | RESIGNED |
ANDREW JOHN ROLFE | Mar 1955 | British | Director | 1999-07-01 UNTIL 2000-08-01 | RESIGNED |
MR MARK ROGERS | Jun 1958 | British | Director | 2003-10-13 UNTIL 2020-02-29 | RESIGNED |
MR DAMIAN SKENDROVIC | Jun 1971 | British | Director | 2022-12-05 UNTIL 2022-12-05 | RESIGNED |
MR STUART EDWARD RADCLIFFE | May 1965 | British | Director | 2017-03-08 UNTIL 2022-12-08 | RESIGNED |
MR SIMON ANTHONY NORTH | Aug 1957 | British | Director | 2002-11-01 UNTIL 2003-08-31 | RESIGNED |
MR ALAN ARTHUR NIXON | Jul 1959 | British | Director | 1999-03-10 UNTIL 2001-07-13 | RESIGNED |
MR JENS PETER MONTANANA | Dec 1960 | British | Director | 1999-04-30 UNTIL 2016-12-12 | RESIGNED |
MR ANDREW DOUGLAS MILLER | Mar 1964 | British | Director | 2002-11-27 UNTIL 2009-06-11 | RESIGNED |
SHEILA MARY LONGDEN MCLEOD | Jul 1957 | British | Director | 2002-11-27 UNTIL 2003-01-22 | RESIGNED |
MR ARNAUD SPIRLET | Aug 1975 | Belgian | Director | 2015-06-01 UNTIL 2016-04-30 | RESIGNED |
MR THOMAS GERARD KELLY | Dec 1953 | Irish | Director | 2004-05-10 UNTIL 2013-02-28 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-03-10 UNTIL 1999-03-10 | RESIGNED | ||
IAN MALCOLM ROBERTSON | Jan 1957 | British | Secretary | 1999-03-10 UNTIL 1999-07-01 | RESIGNED |
MR ALAN ARTHUR NIXON | Jul 1959 | British | Secretary | 1999-07-01 UNTIL 2001-07-13 | RESIGNED |
MR SIMON PAUL MORRIS | Aug 1963 | British | Secretary | 2001-07-13 UNTIL 2005-09-15 | RESIGNED |
MR RALPH GERALD MAINGOT | Jun 1957 | British | Secretary | 2005-09-15 UNTIL 2017-04-24 | RESIGNED |
MARK DOUGLAS GRANT | Secretary | 2021-09-02 UNTIL 2022-08-22 | RESIGNED | ||
MR LEOPOLDO DAL BIANCO | Secretary | 2017-04-25 UNTIL 2021-09-01 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 1999-03-10 | RESIGNED | ||
MR ROBERT BRONCHO BAILKOSKI | Nov 1975 | British | Director | 2016-12-12 UNTIL 2022-12-08 | RESIGNED |
JEREMY DAVID KEEFE | Jul 1964 | British | Director | 2003-09-01 UNTIL 2004-03-26 | RESIGNED |
RIKKE HELMS | Mar 1959 | Danish | Director | 1999-08-01 UNTIL 2000-11-13 | RESIGNED |
MR MARK DOUGLAS GRANT | Feb 1978 | British | Director | 2021-09-02 UNTIL 2022-08-22 | RESIGNED |
JACQUELINE ALEXANDRA GERRARD | Jun 1954 | British | Director | 1999-07-01 UNTIL 2000-01-31 | RESIGNED |
ERROL ALBERT FERRIMAN | Sep 1945 | South African | Director | 1999-04-28 UNTIL 1999-11-19 | RESIGNED |
MR MICHAEL LANGMORE | Feb 1948 | British | Director | 1999-07-01 UNTIL 1999-11-19 | RESIGNED |
MR ROBERT PRICE EVANS | Sep 1965 | British | Director | 2015-06-01 UNTIL 2016-04-11 | RESIGNED |
MR PAUL STEPHEN CRILLY | Aug 1959 | British | Director | 2016-01-01 UNTIL 2017-03-02 | RESIGNED |
MR IAN MICHAEL COOK | Nov 1953 | British | Director | 2003-11-07 UNTIL 2014-07-11 | RESIGNED |
ALEXANDER JOHN BLACK | Aug 1960 | British | Director | 2001-03-14 UNTIL 2002-06-30 | RESIGNED |
MR DAMIAN SKENDROVIC | Jun 1971 | British | Director | 2022-12-08 UNTIL 2023-10-31 | RESIGNED |
MR NIGEL VINCENT DRAKEFORD-LEWIS | Apr 1961 | British | Director | 2014-07-11 UNTIL 2015-05-27 | RESIGNED |
STEPHEN FRANCIS LAWRENCE | Mar 1957 | British | Director | 2001-03-14 UNTIL 2002-10-29 | RESIGNED |
JON STUART JAMES | Sep 1962 | British | Director | 1999-04-30 UNTIL 2001-07-17 | RESIGNED |
MR MARK LEWIS | Jan 1975 | British | Director | 2018-04-18 UNTIL 2018-04-18 | RESIGNED |
MR ROBERT IAN JAMES SWALLOW | Apr 1958 | British | Director | 2016-03-01 UNTIL 2019-04-08 | RESIGNED |
LAURIE STEVENS | Oct 1952 | Australian | Director | 1999-11-19 UNTIL 2001-02-09 | RESIGNED |
MR MARK RICHARD STARKEY | May 1972 | British | Director | 2013-03-01 UNTIL 2015-03-31 | RESIGNED |
MR MATTHEW RUSSELL TYNE | Sep 1971 | British | Director | 2010-03-01 UNTIL 2015-06-16 | RESIGNED |
MR MARK LEWIS | Jan 1975 | British | Director | 2019-04-18 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Logicalis International Limited | 2023-02-17 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Logicalis Group Limited | 2016-04-06 - 2023-02-17 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |