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LOGICALIS UK LIMITED - Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Company Information
- Company registration number
- 03732397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 8, Ground Floor Foundation Park
- Roxborough Way
- Maidenhead
- SL6 3UD
- England Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England UK
Management
- Managing Directors
- DAL BIANCO, Leopoldo
- BAXTER, Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-10
- Age Of Company 1999-03-10 25 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- Logicalis International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOGICALIS NETWORK SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800DA3N3RX2UKS433
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
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LOGICALIS UK LIMITED Company Description
- LOGICALIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03732397. Its current trading status is "live". It was registered 1999-03-10. It was previously called LOGICALIS NETWORK SOLUTIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-03-10.It can be contacted at Building 8, Ground Floor Foundation Park .
Get LOGICALIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logicalis Uk Limited - Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
- 1999-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-22) - CS01
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
keyboard_arrow_right 2023
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memorandum-articles (2023-02-17) - MA
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resolution (2023-02-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-03-22) - PSC07
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confirmation-statement-with-updates (2023-03-22) - CS01
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accounts-with-accounts-type-full (2023-08-03) - AA
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notification-of-a-person-with-significant-control (2023-03-22) - PSC02
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memorandum-articles (2023-11-01) - MA
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
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statement-of-companys-objects (2023-10-24) - CC04
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resolution (2023-11-01) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-30) - TM02
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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accounts-with-accounts-type-full (2022-08-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-updates (2021-04-13) - CS01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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accounts-with-accounts-type-full (2021-09-02) - AA
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appoint-person-secretary-company-with-name-date (2021-09-06) - AP03
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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capital-allotment-shares (2020-02-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
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mortgage-satisfy-charge-full (2020-02-05) - MR04
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second-filing-capital-allotment-shares (2020-07-07) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01
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accounts-with-accounts-type-full (2020-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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confirmation-statement-with-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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accounts-with-accounts-type-full (2019-11-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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mortgage-satisfy-charge-full (2018-01-04) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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appoint-person-secretary-company-with-name-date (2017-04-26) - AP03
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accounts-with-accounts-type-full (2017-12-01) - AA
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-12-08) - AA
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-18) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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termination-director-company-with-name (2013-03-01) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-06) - CH01
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change-person-secretary-company-with-change-date (2011-04-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-08-22) - AA
keyboard_arrow_right 2010
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legacy (2010-06-30) - MG02
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change-person-director-company-with-change-date (2010-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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legacy (2010-04-21) - MG01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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legacy (2010-09-02) - MG01
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accounts-with-accounts-type-full (2010-09-02) - AA
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legacy (2010-09-20) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 403a
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legacy (2009-01-28) - 403a
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legacy (2009-04-01) - 363a
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legacy (2009-07-14) - 288b
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accounts-with-accounts-type-full (2009-07-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-04-22) - 363a
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legacy (2008-04-21) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-29) - AA
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legacy (2007-04-03) - 363a
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certificate-change-of-name-company (2007-11-23) - CERTNM
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memorandum-articles (2007-11-28) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-04) - AA
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-03-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
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legacy (2005-09-29) - 288a
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legacy (2005-09-29) - 288b
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certificate-change-of-name-company (2005-08-26) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-06-15) - 288a
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legacy (2004-04-20) - 288b
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legacy (2004-03-17) - 363s
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legacy (2004-12-22) - 395
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accounts-with-accounts-type-group (2004-12-13) - AA
keyboard_arrow_right 2003
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legacy (2003-02-18) - 288b
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accounts-with-accounts-type-group (2003-12-18) - AA
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legacy (2003-11-14) - 288a
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legacy (2003-10-30) - 288a
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certificate-change-of-name-company (2003-10-13) - CERTNM
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legacy (2003-09-12) - 288b
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legacy (2003-09-02) - 288a
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legacy (2003-05-09) - 363s
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legacy (2003-05-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-19) - 395
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legacy (2002-06-19) - 363s
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accounts-with-accounts-type-group (2002-06-29) - AA
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legacy (2002-07-09) - 288b
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legacy (2002-07-25) - 403a
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legacy (2002-09-14) - 403a
-
legacy (2002-09-19) - 395
-
legacy (2002-11-19) - 288a
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legacy (2002-11-19) - 288b
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legacy (2002-12-03) - 225
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legacy (2002-12-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-13) - 395
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legacy (2001-03-09) - 287
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legacy (2001-03-19) - 288a
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legacy (2001-03-31) - 395
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legacy (2001-05-08) - 88(2)R
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statement-of-affairs (2001-05-08) - SA
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legacy (2001-07-30) - 395
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legacy (2001-04-10) - 288b
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legacy (2001-09-20) - 288b
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legacy (2001-09-20) - 288a
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legacy (2001-10-10) - 88(2)R
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legacy (2001-10-17) - 363s
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accounts-with-accounts-type-group (2001-10-30) - AA
keyboard_arrow_right 2000
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-05-31) - 363s
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legacy (2000-08-02) - 122
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accounts-with-accounts-type-full-group (2000-08-04) - AA
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legacy (2000-10-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-25) - 287
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legacy (1999-03-25) - 288a
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legacy (1999-05-01) - 288a
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legacy (1999-05-08) - 288a
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legacy (1999-05-11) - 288a
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legacy (1999-05-21) - 395
-
legacy (1999-09-16) - 288a
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legacy (1999-08-25) - 288a
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legacy (1999-09-07) - 288b
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legacy (1999-09-07) - 288a
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legacy (1999-11-30) - 288a
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legacy (1999-12-01) - 288b
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incorporation-company (1999-03-10) - NEWINC
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legacy (1999-03-25) - 288b