LOGICALIS UK LIMITED

LOGICALIS UK LIMITED is an active private limited company, incorporated on 10 March 1999. The nature of the business is Other telecommunications activities. 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: Full. LOGICALIS UK LIMITED has two previous names, the most recent of which was LOGICALIS NETWORK SOLUTIONS LIMITED. The company has 13 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BUILDING 8, GROUND FLOOR FOUNDATION PARK
Address Line 2	ROXBOROUGH WAY
Post Town	MAIDENHEAD
Country	ENGLAND
Postcode	SL6 3UD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	1
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 23/11/2007 onwards:

LOGICALIS UK LIMITED

From 26/08/2005 to 23/11/2007:

LOGICALIS NETWORK SOLUTIONS LIMITED

Prior to 26/08/2005:

LOGICALIS LIMITED

Directors

(The company's officers)

MR CRAIG BAXTER

(~40 year old Irish national)

BUILDING 8, GROUND FLOOR FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2023

MR LEOPOLDO DAL BIANCO

(~48 year old British national)

BUILDING 8, GROUND FLOOR FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND

Current Director
Gives occupation as CHIEF LEGAL AND RISK OFFICER
Usually resident in ENGLAND

Appointed on 01/03/2021

MR MARK LEWIS

(~49 year old British national)

BUILDING 8, GROUND FLOOR FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER, EMEA
Usually resident in ENGLAND

Appointed on 25/08/2022

Connections

(Shared officers)

LOGICALIS GROUP FINANCE LIMITED

MR CRAIG BAXTER

LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED

MR CRAIG BAXTER

LOGICALIS INTERNATIONAL LIMITED

MR CRAIG BAXTER

Q ASSOCIATES LIMITED

MR LEOPOLDO DAL BIANCO

TWO TEN DEGREES LIMITED

MR LEOPOLDO DAL BIANCO

Source: Companies House

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)