LOGICALIS GROUP LIMITED
LOGICALIS GROUP LIMITED is an active private limited company, incorporated on 12 June 2000. The nature of the business is Activities of head offices. The company's registered office is on Roxborough Way, Maidenhead. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. LOGICALIS GROUP LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 04012342 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUILDING 8 GROUND FLOOR, FOUNDATION PARK |
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Address Line 2 | ROXBOROUGH WAY |
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Post Town | MAIDENHEAD |
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Country | ENGLAND |
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Postcode | SL6 3UD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 10/07/2017 |
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Last Made Up Date | 12/06/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
LOGICALIS GROUP LIMITED
Directors
(The company's officers)
MR MARCO DE LIMA
(~44 year old Portuguese national)
AV. DIAGONAL 569 2A PLANTA EDIF. L’ILLA DIAGONAL, BARCELONA, 08029, SPAIN
- Current Director
- Gives occupation as STRATEGY AND CORPORATE FINANCE DIRECTOR
- Usually resident in SPAIN
Appointed on 01/02/2023
MR IVAN PHILIP DITTRICH
(~51 year old South African national)
BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SOUTH AFRICA
Appointed on 31/05/2016
MR JENS PETER MONTANANA
(~63 year old British national)
BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2001
MR STUART EDWARD RADCLIFFE
(~59 year old British national)
BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 19/10/2018
MR MARCIO NIEBLAS ZAPATER
(~43 year old Brazilian national)
BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in BRAZIL
Appointed on 16/03/2023
MR LEOPOLDO DAL BIANCO
BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND
Appointed on 16/04/2019
Connections
(Shared officers)
- MR IVAN PHILIP DITTRICH
- MR JENS PETER MONTANANA
- MR IVAN PHILIP DITTRICH
- MR JENS PETER MONTANANA
- MR IVAN PHILIP DITTRICH
- MR JENS PETER MONTANANA
- MR STUART EDWARD RADCLIFFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOGICALIS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 3UD.
Map of LOGICALIS GROUP LIMITED at local scale
Map of LOGICALIS GROUP LIMITED at district scale
More Companies in SL6 3UD
Other companies with registered offices in SL6 3UD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)