LOGICALIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LOGICALIS GROUP LIMITED
COMPANY NUMBER
04012342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2000
(24 years and 4 months old)
WEBSITE
https://www.uki.logicalis.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
06/07/2001
11/11/2003
LOGICAL GROUP LIMITED
View all previous names
MAIDENHEAD
SL6 3UD
Telephone: 01753777200
TPS: No
110 Buckingham Avenue
Slough
Berkshire
SL1 4PF
Telephone: 777200
Building 8
Ground Floor, Foundation Park
Maidenhead
SL6 3UD
SL6 3UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOGICALIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGICALIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGICALIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2001 - Present (23 years and 8 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 10 Past: 41 |
View Report |
|
31/05/2016 - Present (8 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/10/2018 - Present (6years) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/04/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATATEC GLOBAL HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 31/03/2023 | Carlos Alberto Moller Pingarilho (924845896) has left the board |
| 31/03/2023 | New Board Member Marcio Nieblas Zapater (930729413) Appointed |
| 07/02/2023 | Robert Broncho Bailkoski (920330301) has left the board |
| 07/02/2023 | Mark Rogers (910970207) has left the board |
| 07/02/2023 | New Board Member Marco De Lima (930511981) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | Mark Grant (923336390) has left the board |
| 09/05/2019 | New Company Secretary Leopoldo Dal Bianco (925822058) Appointed |
| 08/12/2018 | New Accounts filed |
| 26/10/2018 | New Board Member Stuart Edward Radcliffe (922640853) Appointed |
| 25/07/2018 | New Board Member Carlos Alberto Moller Pingarilho (924845896) Appointed |
| 25/07/2018 | Carlos Alberto Moller Pingarilho (924845933) has left the board |
| 18/07/2018 | Luis Eduardo Sym Cardoso (922330180) has left the board |
| 18/07/2018 | New Board Member Carlos Alberto Moller Pingarilho (924845933) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Ian Michael Cook (909383454) has left the board |
| 06/12/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 14/06/2017 | Gary Peter William Hall (916951616) has left the board |
| 14/06/2017 | New Company Secretary Mark Grant (923336390) Appointed |
| 30/01/2017 | New Board Member Robert Broncho Bailkoski (920330301) Appointed |
| 30/01/2017 | New Board Member Luis Eduardo Sym Cardoso (922330180) Appointed |
| 30/01/2017 | Felipe Alceu Amoroso Lima (916224754) has left the board |
| 05/11/2016 | New Accounts filed |
| 14/09/2016 | Stephen James Davidson (917409930) has left the board |
| 10/07/2016 | New Annual Return filed |
| 16/06/2016 | Ivan Philip Dittrich (920902009) has left the board |
| 16/06/2016 | New Board Member Ivan Philip Dittrich (920886773) Appointed |
| 15/06/2016 | New Board Member Ivan Philip Dittrich (920902009) Appointed |
| 14/06/2016 | Petrus Jurgens Myburgh (919137593) has left the board |
| 28/04/2016 | Robert Price Evans (910919312) has left the board |
| 24/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 26/06/2015 | Nigel Vincent Drakeford Lewis (908571595) has left the board |
| 02/10/2014 | New Board Member Petrus Jurgens Myburgh (919137593) Appointed |
| 17/09/2014 | New Accounts filed |
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