-
-
LOGICALIS INTERNATIONAL LIMITED - Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Company Information
- Company registration number
- 05399733
- 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
- BAILKOSKI, Robert Broncho
- RADCLIFFE, Stuart Edward
- BAXTER, Craig
- DITTRICH, Ivan Philip
- MONTANANA, Jens Peter
- Company secretaries
- DAL BIANCO, Leopoldo
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-20
- Age Of Company 2005-03-20 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Logicalis International Group Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOGICALIS LIMITED
- Legal Entity Identifier (LEI)
- 213800JAY681HCQK9V58
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
✓
-
LOGICALIS INTERNATIONAL LIMITED Company Description
- LOGICALIS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05399733. Its current trading status is "live". It was registered 2005-03-20. It was previously called LOGICALIS LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 29/02/2012.It can be contacted at Building 8 Ground Floor, Foundation Park .
Get LOGICALIS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logicalis International Limited - Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
- 2005-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOGICALIS INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05399733#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05399733#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05399733#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-03-21) - CS01
-
resolution (2024-01-25) - RESOLUTIONS
-
legacy (2024-01-25) - CAP-SS
-
legacy (2024-01-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2024-01-25) - SH19
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-09-01) - AA
-
change-to-a-person-with-significant-control (2023-02-16) - PSC05
-
cessation-of-a-person-with-significant-control (2023-02-16) - PSC07
-
notification-of-a-person-with-significant-control (2023-02-16) - PSC02
-
appoint-person-director-company-with-name-date (2023-02-03) - AP01
-
confirmation-statement-with-no-updates (2023-03-22) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-07) - MR01
-
confirmation-statement-with-no-updates (2022-03-31) - CS01
-
accounts-with-accounts-type-group (2022-09-13) - AA
-
legacy (2022-11-11) - SH20
-
legacy (2022-11-11) - CAP-SS
-
certificate-change-of-name-company (2022-06-09) - CERTNM
-
capital-statement-capital-company-with-date-currency-figure (2022-11-11) - SH19
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-08) - MR01
-
resolution (2022-11-11) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-03-18) - PARENT_ACC
-
legacy (2021-03-11) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-03-22) - CS01
-
legacy (2021-06-10) - GUARANTEE2
-
legacy (2021-06-09) - GUARANTEE2
-
legacy (2021-06-09) - AGREEMENT2
-
capital-statement-capital-company-with-date-currency-figure (2021-10-19) - SH19
-
legacy (2021-08-12) - SH20
-
legacy (2021-08-12) - CAP-SS
-
resolution (2021-08-12) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-11) - AA
-
accounts-with-accounts-type-group (2021-11-19) - AA
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-02-27) - RESOLUTIONS
-
capital-return-purchase-own-shares (2020-02-27) - SH03
-
capital-cancellation-shares (2020-02-26) - SH06
-
capital-allotment-shares (2020-02-25) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
-
appoint-person-director-company-with-name-date (2020-02-10) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
-
memorandum-articles (2020-02-27) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-29) - MR01
-
termination-director-company-with-name-termination-date (2020-03-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
-
confirmation-statement-with-updates (2020-04-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
-
resolution (2020-03-16) - RESOLUTIONS
-
capital-allotment-shares (2020-04-15) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-05-07) - AP03
-
confirmation-statement-with-no-updates (2019-03-20) - CS01
-
accounts-with-accounts-type-dormant (2019-11-25) - AA
-
termination-secretary-company-with-name-termination-date (2019-05-07) - TM02
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-22) - CS01
-
accounts-with-accounts-type-dormant (2018-12-06) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-20) - CS01
-
appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
-
accounts-with-accounts-type-dormant (2017-11-09) - AA
-
termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-08-21) - AA
-
change-person-director-company-with-change-date (2016-08-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
-
accounts-with-accounts-type-dormant (2015-06-06) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-24) - TM01
-
accounts-with-accounts-type-dormant (2014-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-05-29) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-31) - AR01
-
accounts-with-accounts-type-dormant (2012-03-06) - AA
-
termination-secretary-company-with-name (2012-05-29) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
accounts-with-accounts-type-dormant (2011-03-11) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
accounts-with-accounts-type-dormant (2010-06-24) - AA
Add all to Cart
keyboard_arrow_right 2009
-
appoint-person-secretary-company-with-name (2009-10-27) - AP03
-
termination-secretary-company-with-name (2009-10-26) - TM02
-
accounts-with-accounts-type-dormant (2009-07-27) - AA
-
legacy (2009-04-01) - 363a
-
legacy (2009-02-12) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-07-29) - AA
-
legacy (2008-04-30) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-08-28) - AA
-
legacy (2007-04-19) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-12-19) - AA
-
legacy (2006-05-04) - 225
-
legacy (2006-05-04) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
incorporation-company (2005-03-20) - NEWINC
-
legacy (2005-09-02) - 288b
-
certificate-change-of-name-company (2005-08-26) - CERTNM
-
legacy (2005-04-11) - 288a
-
legacy (2005-04-11) - 287
-
legacy (2005-04-11) - 288b
-
legacy (2005-09-02) - 288a
