GetTheData logo

PROMON-LOGICALIS LATIN AMERICA LIMITED

PROMON-LOGICALIS LATIN AMERICA LIMITED is an active private limited company, incorporated on 18 February 2002. The nature of the business is Other information technology service 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. PROMON-LOGICALIS LATIN AMERICA LIMITED previously had the company name LOGICALIS SOUTH AMERICA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04375851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2002
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 CategoryFULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 28/05/2008 onwards:
PROMON-LOGICALIS LATIN AMERICA LIMITED
Prior to 28/05/2008:
LOGICALIS SOUTH AMERICA LIMITED

Directors

(The company's officers)
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 DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 12/09/2022
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 12/09/2022
MR JOSÉ RODRIGO PARREIRA
(~58 year old Brazilian national)
12.901 AV. UNITED NATIONS, 18TH FLOOR - NORTH TOWER, SAO PAULO, SP 04578-910, BRAZIL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BRAZIL
Appointed on 12/09/2022
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 JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
  • MR JENS PETER MONTANANA
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)

PROMON-LOGICALIS LATIN AMERICA LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 3UD.

Map of PROMON-LOGICALIS LATIN AMERICA LIMITED at local scale
Map of PROMON-LOGICALIS LATIN AMERICA LIMITED at local scale
Map of PROMON-LOGICALIS LATIN AMERICA LIMITED at district scale
Map of PROMON-LOGICALIS LATIN AMERICA 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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 20ms