LOGICALIS GROUP LIMITED
Overview
| Company Name | LOGICALIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04012342 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOGICALIS GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGICAL GROUP LIMITED | Jul 06, 2001 | Jul 06, 2001 |
| LOGICAL HOLDINGS (UK) LIMITED | Feb 13, 2001 | Feb 13, 2001 |
| BOOKBRING LIMITED | Jun 12, 2000 | Jun 12, 2000 |
What are the latest accounts for LOGICALIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for LOGICALIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 040123420001 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 040123420002 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 040123420003 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 040123420007 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 040123420006 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 040123420005 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 040123420004 | 1 pages | MR05 | ||||||||||
Termination of appointment of Stuart Edward Radcliffe as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 22 pages | AA | ||||||||||
legacy | 101 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Mawande Vuyolwethu Maqungo as a secretary on Jun 26, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Leopoldo Dal Bianco as a secretary on Jun 23, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 22 pages | AA | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Datatec Plc as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||||||
Who are the officers of LOGICALIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAQUNGO, Mawande Vuyolwethu | Secretary | Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England | 337619680001 | |||||||
| DE LIMA, Marco | Director | 2a Planta Edif. L’Illa Diagonal 08029 Barcelona Av. Diagonal 569 Spain | Spain | Portuguese | 305119810001 | |||||
| DITTRICH, Ivan Philip | Director | Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England | South Africa | South African | 208867730001 | |||||
| MONTANANA, Jens Peter | Director | Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England | England | British | 86090220001 | |||||
| ZAPATER, Marcio Nieblas | Director | Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England | Brazil | Brazilian | 307294130001 | |||||
| DAL BIANCO, Leopoldo | Secretary | Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England | 258220580001 | |||||||
| DRAKEFORD LEWIS, Nigel Vincent | Secretary | 5 Sonning Gate RG4 6GQ Sonning Berkshire | British | 85715950001 | ||||||
| GRANT, Mark | Secretary | 110 Buckingham Avenue Slough SL1 4PF Berkshire | 233363900001 | |||||||
| HALL, Gary Peter William | Secretary | 110 Buckingham Avenue Slough SL1 4PF Berkshire | 169516160001 | |||||||
| MORRIS, Simon Paul | Secretary | Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent | British | 105928050002 | ||||||
| WILLIAMS, Richard John Hoskyn | Secretary | 110 Buckingham Avenue Slough SL1 4PF Berkshire | 146783650001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILKOSKI, Robert Broncho, Mr. | Director | Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England | England | British | 203303010001 | |||||
| CARDOSO, Luis Eduardo Sym | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | Brazil | Brazilian | 223301800001 | |||||
| COOK, Ian Michael | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | United Kingdom | British | 93834540001 | |||||
| COX, Michael | Director | 717 N. Maple Avenue Palatine Lllinois 60067 Usa | American | 103771370001 | ||||||
| DAVIDSON, Stephen James | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | England | British | 174099300001 | |||||
| DITTRICH, Ivan Philip | Director | 58 Kelly Bray Lane Cornwall Hill Irene Gauteng 0178 South Africa | South Africa | South African | 96072890001 | |||||
| DRAKEFORD LEWIS, Nigel Vincent | Director | 5 Sonning Gate RG4 6GQ Sonning Berkshire | Great Britain | British | 85715950001 | |||||
| EVANS, Robert Price | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | Wales | British | 109193120001 | |||||
| JAMES, Jon Stuart | Director | 24 Koora Avenue Wahroonga 2076 New South Wales Australia | British | 63971510007 | ||||||
| LAWRENCE, Stephen Francis | Director | Galloway House High Street HP7 0ED Old Amersham Buckinghamshire | Uk | British | 292499480001 | |||||
| LIMA, Felipe Alceu Amoroso | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | Brazil | Brazilian | 162247540001 | |||||
| MILLER, Andrew Douglas | Director | 37 St James's Avenue Hampton Hill TW12 1HH Hampton Middlesex | United Kingdom | British | 86026930001 | |||||
| MYBURGH, Petrus Jurgens | Director | 110 Buckingham Avenue Slough SL1 4PF Berkshire | South Africa | South African | 191375930001 | |||||
| NORTH, Simon Anthony | Director | Cyprus House Chesterbalde BA4 4QX Shepton Mallet Somerset | England | British | 141835720001 | |||||
| PFAFF, David Brian | Director | 92 East Avenue Atholl FOREIGN Johannesburg South Africa | South African | 79445520001 | ||||||
| PINGARILHO, Carlos Alberto Moller | Director | Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England | Brazil | Brazilian | 248458960001 | |||||
| RADCLIFFE, Stuart Edward | Director | Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England | England | British | 226408530001 | |||||
| RINDEL, Robin Scott | Director | 42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa | South African | 51002330001 | ||||||
| ROGERS, Mark | Director | Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England | United Kingdom | British | 109702070001 | |||||
| TELLES RUDGE, Luiz Fernando | Director | Butanta Cep 05505-040 Rua Professor Horacio Berlinck, 308 Sao Paulo,Sp Brazil | Brazil | Brazilian | 130373790001 | |||||
| TEMPLE, Nicholas John | Director | 10 Markham Square SW3 4UY London | United Kingdom | British | 49308690002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LOGICALIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Datatec Plc | Apr 11, 2016 | North West Wing Aldwych WC2B 4PJ London 1st Floor, Bush House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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