PROMON-LOGICALIS LATIN AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
PROMON-LOGICALIS LATIN AMERICA LIMITED
COMPANY NUMBER
04375851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/02/2002
(22 years and 8 months old)
WEBSITE
https://www.uk.logicalis.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
16/10/2003
22/05/2008
LOGICALIS SOUTH AMERICA LIMITED
View all previous names
MAIDENHEAD
SL6 3UD
Telephone: 01753777200
TPS: No
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 |
|---|---|---|
| LOGICALIS LATIN AMERICA HOLDING SA | N/A | N/A |
| PROMON-LOGICALIS LATIN AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMON-LOGICALIS LATIN AMERICA 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 PROMON-LOGICALIS LATIN AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMON-LOGICALIS LATIN AMERICA 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 |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 1 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 10 Past: 41 |
View Report |
|
18/02/2002 - Present (22 years and 8 months) 18/02/2002 - Present (22 years and 8 months) 18/02/2002 - Present (22 years and 8 months) 18/02/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGICALIS LATIN AMERICA HOLDING SA | N/A | N/A |
| PROMON-LOGICALIS LATIN AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Jose Rodrigo Parreira (930016336) Appointed |
| 19/09/2022 | Robert Broncho Bailkoski (920330301) has left the board |
| 19/09/2022 | Stuart Edward Radcliffe (922640853) has left the board |
| 19/09/2022 | New Board Member Jens Peter Montanana (908609022) Appointed |
| 19/09/2022 | New Board Member Ivan Philip Dittrich (930015103) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 10/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 12/03/2020 | Mark Rogers (910970207) has left the board |
| 12/03/2020 | New Board Member Ivan Philip Dittrich (926797647) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 09/05/2019 | Mark Grant (923336832) has left the board |
| 09/05/2019 | New Company Secretary Leopoldo Dal Bianco (925822231) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 05/11/2018 | Ivan Philip Dittrich (920886773) has left the board |
| 05/11/2018 | New Board Member Stuart Edward Radcliffe (922640853) Appointed |
| 18/07/2018 | Luis Eduardo Sym Cardoso (922330216) has left the board |
| 18/07/2018 | New Board Member Carlos Alberto Moller Pingarilho (924845896) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Marcio Nieblas Zapater (923739073) Appointed |
| 04/09/2017 | Heloisa Ramos De Campos Mello (918208106) has left the board |
| 14/06/2017 | Gary Peter William Hall (916951747) has left the board |
| 14/06/2017 | New Company Secretary Mark Grant (923336832) Appointed |
| 27/02/2017 | New Annual Return filed |
| 30/01/2017 | New Board Member Luis Eduardo Sym Cardoso (922330216) Appointed |
| 30/01/2017 | Felipe Alceu Amoroso Lima (915301282) has left the board |
| 05/11/2016 | New Accounts filed |
| 16/06/2016 | Ivan Philip Dittrich (920901920) has left the board |
| 16/06/2016 | New Board Member Ivan Philip Dittrich (920886773) Appointed |
| 15/06/2016 | New Board Member Ivan Philip Dittrich (920901920) Appointed |
| 28/04/2016 | Robert Price Evans (910919312) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 09/12/2015 | Petrus Jurgens Myburgh (919137593) has left the board |
| 09/12/2015 | New Board Member Robert Broncho Bailkoski (920330301) Appointed |
| 24/10/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Petrus Jurgens Myburgh (919137593) Appointed |
| 14/07/2015 | Petrus Jurgens Myburgh (919902438) has left the board |
| 07/07/2015 | New Board Member Petrus Jurgens Myburgh (919902438) Appointed |
| 26/06/2015 | Nigel Vincent Drakeford Lewis (908571595) has left the board |
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