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 Number04012342
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING 8 GROUND FLOOR, FOUNDATION PARK
Address Line 2ROXBOROUGH WAY
Post TownMAIDENHEAD
CountryENGLAND
PostcodeSL6 3UD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 16/04/2019

Connections

(Shared officers)
  • MR JENS PETER MONTANANA
  • MR IVAN PHILIP DITTRICH
  • MR JENS PETER MONTANANA
  • 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 local scale
Map of LOGICALIS GROUP LIMITED at district scale
Map of LOGICALIS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)