LOGICALIS UK LIMITED

LOGICALIS UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LOGICALIS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03732397
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGICALIS UK LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is LOGICALIS UK LIMITED located?

Registered Office Address	Building 8, Ground Floor Foundation Park Roxborough Way SL6 3UD Maidenhead England
Undeliverable Registered Office Address	No

What were the previous names of LOGICALIS UK LIMITED?

Previous Company Names
Company Name	From	Until
LOGICALIS NETWORK SOLUTIONS LIMITED	Aug 26, 2005	Aug 26, 2005
LOGICALIS LIMITED	Oct 13, 2003	Oct 13, 2003
LOGICAL (UK) LIMITED	Mar 10, 1999	Mar 10, 1999

What are the latest accounts for LOGICALIS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for LOGICALIS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for LOGICALIS UK LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2026

legacy

PARENT_ACC

Aug 19, 2026

legacy

GUARANTEE2

Aug 19, 2026

legacy

AGREEMENT2

Jun 18, 2026

All of the property or undertaking has been released from charge 037323970013

MR05

Apr 16, 2026

Appointment of Mr Mark Lewis as a director on Apr 08, 2026

AP01

Apr 14, 2026

replacement-filing-of-director-appointment-with-name

RP01AP01

Mar 30, 2026

Confirmation statement made on Mar 10, 2026 with no updates

CS01

Mar 30, 2026

Termination of appointment of Mark Lewis as a director on Mar 30, 2026

TM01

Nov 25, 2025

Full accounts made up to Feb 28, 2025

AA

Jul 01, 2025

Termination of appointment of Leopoldo Dal Bianco as a director on Jun 23, 2025

TM01

Mar 21, 2025

Confirmation statement made on Mar 10, 2025 with no updates

CS01

Nov 20, 2024

Full accounts made up to Feb 29, 2024

AA

Oct 10, 2024

Appointment of Mr Neil Spenser William Eke as a director on Oct 10, 2024

AP01

Mar 22, 2024

Confirmation statement made on Mar 10, 2024 with no updates

CS01

Mar 04, 2024

Termination of appointment of Alexander Benjamin Louth as a director on Feb 28, 2024

TM01

Nov 01, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 01, 2023

Memorandum and Articles of Association

MA

Oct 31, 2023

Termination of appointment of Damian Evo Skendrovic as a director on Oct 31, 2023

TM01

Oct 31, 2023

Appointment of Mr Craig Baxter as a director on Oct 31, 2023

AP01

Oct 24, 2023

Statement of company's objects

CC04

Aug 03, 2023

Full accounts made up to Feb 28, 2023

AA

Mar 22, 2023

Cessation of Logicalis Group Limited as a person with significant control on Feb 17, 2023

PSC07

Mar 22, 2023

Confirmation statement made on Mar 10, 2023 with updates

CS01

Mar 22, 2023

Notification of Logicalis International Limited as a person with significant control on Feb 17, 2023

PSC02

Feb 17, 2023

Memorandum and Articles of Association

MA

View All Filings

Who are the officers of LOGICALIS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAXTER, Craig Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England	Oct 31, 2023		Director	Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England		England	Irish	1984-5		305120750001
EKE, Neil Spenser William Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England	Oct 10, 2024		Director	Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England		England	British	1967-9		328101830001
LEWIS, Mark Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England	Apr 08, 2026		Director	Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England		England	British	1975-1		257936250001
DAL BIANCO, Leopoldo Part 6th Floor (West) 3 - 9 Albert Street SL1 2BE Slough The Urban Building United Kingdom	Apr 25, 2017	Sep 01, 2021	Secretary	Part 6th Floor (West) 3 - 9 Albert Street SL1 2BE Slough The Urban Building United Kingdom						230076950001
GRANT, Mark Douglas Part 6th Floor (West) 3 - 9 Albert Street SL1 2BE Slough The Urban Building United Kingdom	Sep 02, 2021	Aug 22, 2022	Secretary	Part 6th Floor (West) 3 - 9 Albert Street SL1 2BE Slough The Urban Building United Kingdom						286944650001
MAINGOT, Ralph Gerald 110 Buckingham Avenue Slough SL1 4PF Berkshire	Sep 15, 2005	Apr 24, 2017	Secretary	110 Buckingham Avenue Slough SL1 4PF Berkshire			British			17515310002
MORRIS, Simon Paul Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent	Jul 13, 2001	Sep 15, 2005	Secretary	Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent			British			105928050002
NIXON, Alan Arthur 8 Punta Verde Drive Great Hay TF7 4EJ Telford Shropshire	Jul 01, 1999	Jul 13, 2001	Secretary	8 Punta Verde Drive Great Hay TF7 4EJ Telford Shropshire			British			67543830001
ROBERTSON, Ian Malcolm Touch Wood Collum Green Road Farnham Common SL2 3RH Slough Buckinghamshire	Mar 10, 1999	Jul 01, 1999	Secretary	Touch Wood Collum Green Road Farnham Common SL2 3RH Slough Buckinghamshire			British			63042070001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 10, 1999	Mar 10, 1999	Nominee Secretary	120 East Road N1 6AA London						900004100001
BAILKOSKI, Robert Broncho, Mr. Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England	Dec 12, 2016	Dec 08, 2022	Director	Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England		England	British	1975-11		203303010001
BLACK, Alexander John 1 Freshfield Drive SK10 2TU Macclesfield Cheshire	Mar 14, 2001	Jun 30, 2002	Director	1 Freshfield Drive SK10 2TU Macclesfield Cheshire			British	1960-8		68708530001
COOK, Ian Michael 110 Buckingham Avenue Slough SL1 4PF Berkshire	Nov 07, 2003	Jul 11, 2014	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire		United Kingdom	British	1953-11		93834540001
CRILLY, Paul Stephen 110 Buckingham Avenue Slough SL1 4PF Berkshire	Jan 01, 2016	Mar 02, 2017	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire		England	British	1959-8		203928210001
DAL BIANCO, Leopoldo Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England	Mar 01, 2021	Jun 23, 2025	Director	Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England		England	British	1975-11		281618890001
DRAKEFORD-LEWIS, Nigel Vincent 110 Buckingham Avenue Slough SL1 4PF Berkshire	Jul 11, 2014	May 27, 2015	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire		England	British	1961-4		189535050001
EVANS, Robert Price 110 Buckingham Avenue Slough SL1 4PF Berkshire	Jun 01, 2015	Apr 11, 2016	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire		Wales	British	1965-9		109193120001
FERRIMAN, Errol Albert 2 Chandlers Quay SL6 9NJ Maidenhead Berkshire	Apr 28, 1999	Nov 19, 1999	Director	2 Chandlers Quay SL6 9NJ Maidenhead Berkshire			South African	1945-9		61884010001
GERRARD, Jacqueline Alexandra 9 Saint Marys Gardens GU19 5JX Bagshot Surrey	Jul 01, 1999	Jan 31, 2000	Director	9 Saint Marys Gardens GU19 5JX Bagshot Surrey		England	British	1954-6		65959800001
GRANT, Mark Douglas Part 6th Floor (West) 3 - 9 Albert Street SL1 2BE Slough The Urban Building United Kingdom	Sep 02, 2021	Aug 22, 2022	Director	Part 6th Floor (West) 3 - 9 Albert Street SL1 2BE Slough The Urban Building United Kingdom		England	British	1978-2		286924420001
HELMS, Rikke Westridge House Downs Road RG20 6RE Compton Berkshire	Aug 01, 1999	Nov 13, 2000	Director	Westridge House Downs Road RG20 6RE Compton Berkshire		United Kingdom	Danish	1959-3		77353180002
JAMES, Jon Stuart 15 Kemsley Chase Farnham Royal SL2 3LU Slough Berkshire	Apr 30, 1999	Jul 17, 2001	Director	15 Kemsley Chase Farnham Royal SL2 3LU Slough Berkshire			British	1962-9		63971510001
KEEFE, Jeremy David 4 Timber Close Hacketts Lane, Pyrford GU22 8QA Woking Surrey	Sep 01, 2003	Mar 26, 2004	Director	4 Timber Close Hacketts Lane, Pyrford GU22 8QA Woking Surrey			British	1964-7		92088360001
KELLY, Thomas Gerard 110 Buckingham Avenue Slough SL1 4PF Berkshire	May 10, 2004	Feb 28, 2013	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire		England	Irish	1953-12		159162570001
LANGMORE, Michael 28 Russell Road HA6 2LR Northwood Middlesex	Jul 01, 1999	Nov 19, 1999	Director	28 Russell Road HA6 2LR Northwood Middlesex		England	British	1948-2		11172280001
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Mar 14, 2001	Oct 29, 2002	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire		Uk	British	1957-3		292499480001
LEWIS, Mark Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England	Aug 25, 2022	Mar 30, 2026	Director	Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England		England	British	1975-1		257936250001
LEWIS, Mark Part 6th Floor (West) 3 - 9 Albert Street SL1 2BE Slough The Urban Building United Kingdom	Apr 18, 2019	Sep 01, 2021	Director	Part 6th Floor (West) 3 - 9 Albert Street SL1 2BE Slough The Urban Building United Kingdom		England	British	1975-1		257936250001
LEWIS, Mark 110 Buckingham Avenue Slough SL1 4PF Berkshire	Apr 18, 2018	Apr 18, 2018	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire		England	British	1975-1		257936250001
LOUTH, Alexander Benjamin Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England	Jul 31, 2019	Feb 28, 2024	Director	Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8, Ground Floor England		England	British	1976-6		246925140001
MCLEOD, Sheila Mary Longden Homecroft Burbage SN8 3RT Marlborough Wiltshire	Nov 27, 2002	Jan 22, 2003	Director	Homecroft Burbage SN8 3RT Marlborough Wiltshire			British	1957-7		66578400001
MILLER, Andrew Douglas 37 St James's Avenue Hampton Hill TW12 1HH Hampton Middlesex	Nov 27, 2002	Jun 11, 2009	Director	37 St James's Avenue Hampton Hill TW12 1HH Hampton Middlesex		United Kingdom	British	1964-3		86026930001
MONTANANA, Jens Peter 110 Buckingham Avenue Slough SL1 4PF Berkshire	Apr 30, 1999	Dec 12, 2016	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire		England	British	1960-12		86090220001
NIXON, Alan Arthur 8 Punta Verde Drive Great Hay TF7 4EJ Telford Shropshire	Mar 10, 1999	Jul 13, 2001	Director	8 Punta Verde Drive Great Hay TF7 4EJ Telford Shropshire			British	1959-7		67543830001
NORTH, Simon Anthony Cyprus House Chesterbalde BA4 4QX Shepton Mallet Somerset	Nov 01, 2002	Aug 31, 2003	Director	Cyprus House Chesterbalde BA4 4QX Shepton Mallet Somerset		England	British	1957-8		141835720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGICALIS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Logicalis International Limited

Feb 17, 2023

Roxborough Way

SL6 3UD Maidenhead

Building 8 Ground Floor, Foundation Park,

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Uk
Registration Number	05399733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Logicalis Group Limited

Apr 06, 2016

Buckingham Avenue

SL1 4PF Slough

110

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	04012342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0