-
PROMON-LOGICALIS LATIN AMERICA LIMITED - The Urban Building Part 6th Floor (West), 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
Company Information
- Company registration number
- 04375851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Urban Building Part 6th Floor (West)
- 3-9 Albert Street
- Slough
- SL1 2BE
- England The Urban Building Part 6th Floor (West), 3-9 Albert Street, Slough, SL1 2BE, England UK
Management
- Managing Directors
- BAILKOSKI, Robert Broncho
- MONTANANA, Jens Peter
- PINGARILHO, Carlos Alberto Moller
- RADCLIFFE, Stuart Edward
- TELLES RUDGE, Luiz Fernando
- ZAPATER, Marcio Nieblas
- Company secretaries
- DAL BIANCO, Leopoldo
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-18
- Age Of Company 2002-02-18 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Promon S.A.
- Logicalis Latin America Holding S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGICALIS SOUTH AMERICA LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
-
PROMON-LOGICALIS LATIN AMERICA LIMITED Company Description
- PROMON-LOGICALIS LATIN AMERICA LIMITED is a ltd registered in United Kingdom with the Company reg no 04375851. Its current trading status is "live". It was registered 2002-02-18. It was previously called LOGICALIS SOUTH AMERICA LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at The Urban Building Part 6Th Floor (West) .
Get PROMON-LOGICALIS LATIN AMERICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promon-Logicalis Latin America Limited - The Urban Building Part 6th Floor (West), 3-9 Albert Street, Slough, SL1 2BE, United Kingdom
- 2002-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROMON-LOGICALIS LATIN AMERICA LIMITED as filed with the government register. Guaranteed.
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 2021
-
notification-of-a-person-with-significant-control (2021-02-23) - PSC02
-
cessation-of-a-person-with-significant-control (2021-02-24) - PSC07
-
notification-of-a-person-with-significant-control (2021-02-24) - PSC02
-
change-to-a-person-with-significant-control (2021-02-24) - PSC05
-
confirmation-statement-with-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
-
memorandum-articles (2020-08-11) - MA
-
resolution (2020-08-11) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2020-02-20) - SH02
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
-
confirmation-statement-with-updates (2020-03-02) - CS01
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-05-07) - AP03
-
termination-secretary-company-with-name-termination-date (2019-05-07) - TM02
-
confirmation-statement-with-no-updates (2019-02-19) - CS01
-
accounts-with-accounts-type-group (2019-11-28) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-12-05) - AA
-
appoint-person-director-company-with-name-date (2018-11-01) - AP01
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
-
appoint-person-director-company-with-name-date (2018-07-16) - AP01
-
termination-director-company-with-name-termination-date (2018-07-16) - TM01
-
confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
appoint-person-director-company-with-name-date (2017-01-26) - AP01
-
confirmation-statement-with-updates (2017-02-23) - CS01
-
termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
-
accounts-with-accounts-type-group (2017-12-01) - AA
-
appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-11-02) - AA
-
change-person-director-company-with-change-date (2016-08-03) - CH01
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
-
termination-director-company-with-name-termination-date (2016-04-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
-
resolution (2015-01-05) - RESOLUTIONS
-
capital-allotment-shares (2015-01-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
-
appoint-person-director-company-with-name-date (2015-04-29) - AP01
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
-
accounts-with-accounts-type-group (2015-10-17) - AA
-
appoint-person-director-company-with-name-date (2015-12-07) - AP01
-
termination-director-company-with-name-termination-date (2015-06-24) - TM01
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
-
accounts-with-accounts-type-group (2014-09-12) - AA
-
capital-allotment-shares (2014-12-18) - SH01
-
resolution (2014-12-18) - RESOLUTIONS
-
legacy (2014-12-18) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-12-18) - SH19
-
legacy (2014-12-18) - SH20
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-14) - AP01
-
accounts-with-accounts-type-group (2013-09-26) - AA
-
termination-director-company-with-name (2013-09-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
-
accounts-with-accounts-type-group (2012-11-07) - AA
-
appoint-person-secretary-company-with-name (2012-05-29) - AP03
-
termination-secretary-company-with-name (2012-05-29) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-14) - AA
-
resolution (2011-09-08) - RESOLUTIONS
-
termination-director-company-with-name (2011-07-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
-
termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-08) - AA
-
appoint-person-director-company-with-name (2010-07-28) - AP01
-
termination-director-company-with-name (2010-07-28) - TM01
-
appoint-person-director-company-with-name (2010-06-04) - AP01
-
capital-alter-shares-redemption-statement-of-capital (2010-05-11) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
-
change-person-director-company-with-change-date (2010-03-18) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 288b
-
legacy (2009-03-24) - 288a
-
legacy (2009-04-01) - 363a
-
legacy (2009-07-06) - 288b
-
accounts-with-accounts-type-group (2009-09-05) - AA
-
resolution (2009-09-28) - RESOLUTIONS
-
legacy (2009-09-28) - 88(2)
-
appoint-person-secretary-company-with-name (2009-11-09) - AP03
-
legacy (2009-09-28) - 123
-
memorandum-articles (2009-09-28) - MEM/ARTS
-
legacy (2009-09-28) - CAP-SS
-
miscellaneous (2009-09-28) - MISC
-
legacy (2009-09-28) - SH20
-
legacy (2009-09-28) - 88(3)
-
termination-secretary-company-with-name (2009-11-09) - TM02
keyboard_arrow_right 2008
-
legacy (2008-03-25) - 288a
-
legacy (2008-05-13) - 288a
-
legacy (2008-02-20) - 363a
-
legacy (2008-05-13) - 288b
-
certificate-change-of-name-company (2008-05-22) - CERTNM
-
memorandum-articles (2008-06-04) - MEM/ARTS
-
legacy (2008-06-05) - 123
-
resolution (2008-06-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-11-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 88(2)R
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-02-26) - 363a
-
legacy (2007-02-08) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-28) - 363a
-
legacy (2006-08-11) - 288a
-
accounts-with-accounts-type-dormant (2006-08-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 363s
-
accounts-with-accounts-type-dormant (2005-09-15) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-04-17) - AA
-
legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-09) - 88(2)R
-
certificate-change-of-name-company (2003-10-16) - CERTNM
-
accounts-with-accounts-type-full (2003-12-18) - AA
-
legacy (2003-05-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 288a
-
legacy (2002-11-19) - 288b
-
memorandum-articles (2002-04-15) - MEM/ARTS
-
legacy (2002-04-12) - 288b
-
legacy (2002-04-12) - 287
-
legacy (2002-04-12) - 288a
-
legacy (2002-04-11) - 288b
-
certificate-change-of-name-company (2002-04-08) - CERTNM
-
incorporation-company (2002-02-18) - NEWINC