PROMON-LOGICALIS LATIN AMERICA LIMITED

Overview

Company Name	PROMON-LOGICALIS LATIN AMERICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04375851
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2002

Summary

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

What is the purpose of PROMON-LOGICALIS LATIN AMERICA LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PROMON-LOGICALIS LATIN AMERICA 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 PROMON-LOGICALIS LATIN AMERICA LIMITED?

Previous Company Names
Company Name	From	Until
LOGICALIS SOUTH AMERICA LIMITED	Oct 16, 2003	Oct 16, 2003
LOGICAL SOUTH AMERICA LIMITED	Apr 08, 2002	Apr 08, 2002
DOORFORTH LIMITED	Feb 18, 2002	Feb 18, 2002

What are the latest accounts for PROMON-LOGICALIS LATIN AMERICA 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 PROMON-LOGICALIS LATIN AMERICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for PROMON-LOGICALIS LATIN AMERICA LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Sep 10, 2025	Full accounts made up to Feb 28, 2025	26 pages	AA

Jul 06, 2025	Appointment of Mr Mawande Vuyolwethu Maqungo as a secretary on Jun 26, 2025	2 pages	AP03

Jul 06, 2025	Termination of appointment of Leopoldo Dal Bianco as a secretary on Jun 23, 2025	1 pages	TM02

Mar 07, 2025	Appointment of Mr Rodrigo Romero as a director on Mar 01, 2025	2 pages	AP01

Mar 03, 2025	Termination of appointment of José Rodrigo Parreira as a director on Mar 01, 2025	1 pages	TM01

Feb 28, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Cessation of Logicalis Latin America Holding S.A. as a person with significant control on Feb 28, 2025	1 pages	PSC07

Feb 28, 2025	Cessation of Promon S.A. as a person with significant control on Feb 28, 2025	1 pages	PSC07

Oct 24, 2024	Full accounts made up to Feb 29, 2024	27 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Full accounts made up to Feb 28, 2023	27 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Appointment of Mr José Rodrigo Parreira as a director on Sep 12, 2022	2 pages	AP01

Sep 15, 2022	Appointment of Mr Jens Peter Montanana as a director on Sep 12, 2022	2 pages	AP01

Sep 15, 2022	Termination of appointment of Stuart Edward Radcliffe as a director on Sep 12, 2022	1 pages	TM01

Sep 15, 2022	Termination of appointment of Robert Broncho Bailkoski as a director on Sep 12, 2022	1 pages	TM01

Sep 15, 2022	Appointment of Mr Ivan Philip Dittrich as a director on Sep 12, 2022	2 pages	AP01

Sep 13, 2022	Full accounts made up to Feb 28, 2022	24 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Group of companies' accounts made up to Feb 28, 2021	77 pages	AA

Jul 13, 2021	Registered office address changed from The Urban Building Part 6th Floor (West) 3-9 Albert Street Slough SL1 2BE England to Building 8 Ground Floor, Foundation Park Roxborough Way Maidenhead SL6 3UD on Jul 13, 2021	1 pages	AD01

Jun 03, 2021	Full accounts made up to Feb 29, 2020	24 pages	AA

May 11, 2021	Termination of appointment of Carlos Alberto Moller Pingarilho as a director on Apr 30, 2021	1 pages	TM01

May 11, 2021	Termination of appointment of Marcio Nieblas Zapater as a director on Apr 30, 2021	1 pages	TM01

View All Filings

Who are the officers of PROMON-LOGICALIS LATIN AMERICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAQUNGO, Mawande Vuyolwethu Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	Jun 26, 2025		Secretary	Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England				337680600001
DITTRICH, Ivan Philip Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	Sep 12, 2022		Director	Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	United States	South African	1972-10	300151030001
MONTANANA, Jens Peter Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	Sep 12, 2022		Director	Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	England	British	1960-12	86090220001
ROMERO, Rodrigo Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	Mar 01, 2025		Director	Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	Brazil	Brazilian	1979-7	333174030001
DAL BIANCO, Leopoldo Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	Apr 16, 2019	Jun 23, 2025	Secretary	Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England				258222310001
GRANT, Mark 110 Buckingham Avenue Slough SL1 4PF Berkshire	Jun 12, 2017	Apr 16, 2019	Secretary	110 Buckingham Avenue Slough SL1 4PF Berkshire				233368320001
HALL, Gary Peter William 110 Buckingham Avenue Slough SL1 4PF Berkshire	May 23, 2012	Jun 12, 2017	Secretary	110 Buckingham Avenue Slough SL1 4PF Berkshire				169517470001
MORRIS, Simon Paul Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent	Mar 01, 2002	Oct 26, 2009	Secretary	Little Randolph's Tenterden Road, Biddenden TN27 8BG Ashford Kent		British		105928050002
WILLIAMS, Richard John Hoskyn 110 Buckingham Avenue Slough SL1 4PF Berkshire	Oct 26, 2009	May 23, 2012	Secretary	110 Buckingham Avenue Slough SL1 4PF Berkshire				146792600001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 18, 2002	Mar 01, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILKOSKI, Robert Broncho, Mr. Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	Dec 01, 2015	Sep 12, 2022	Director	Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	England	British	1975-11	203303010001
CARDOSO, Luis Eduardo Sym 110 Buckingham Avenue Slough SL1 4PF Berkshire	Jan 12, 2017	Jul 12, 2018	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	Brazil	Brazilian	1950-1	223301800001
COOK, Ian Michael Pudds Orchard Long Lane HP3 0NE Bovingdon Hertfordshire	Mar 01, 2008	Apr 21, 2015	Director	Pudds Orchard Long Lane HP3 0NE Bovingdon Hertfordshire	United Kingdom	British	1953-11	93834540001
DITTRICH, Ivan Philip Part 6th Floor (West) 3-9 Albert Street SL1 2BE Slough The Urban Building England	Mar 01, 2020	Apr 30, 2021	Director	Part 6th Floor (West) 3-9 Albert Street SL1 2BE Slough The Urban Building England	United States	South African	1972-10	300151030001
DITTRICH, Ivan Philip 110 Buckingham Avenue Slough SL1 4PF Berkshire	May 31, 2016	Oct 19, 2018	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	South Africa	South African	1972-10	208867730001
DRAKEFORD LEWIS, Nigel Vincent 5 Sonning Gate RG4 6GQ Sonning Berkshire	Mar 01, 2002	May 29, 2015	Director	5 Sonning Gate RG4 6GQ Sonning Berkshire	Great Britain	British	1961-4	85715950001
EVANS, Robert Price 110 Buckingham Avenue Slough SL1 4PF Berkshire	Apr 21, 2015	Apr 11, 2016	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	Wales	British	1965-9	109193120001
GEMIGNANI, Luiz Ernesto Jardim Europa Cep 01455-040 Rua Serido, 50 Ap.51 Sao Paulo, Sp Brazil	May 02, 2008	Jul 26, 2010	Director	Jardim Europa Cep 01455-040 Rua Serido, 50 Ap.51 Sao Paulo, Sp Brazil	Brazil	Brazilian	1946-9	130374410001
GODOI JUNIOR, Ivo Rua Ourania,225,6 Andar San Paulo Cep 05445-902 Sp Brazil	Mar 01, 2009	Aug 31, 2013	Director	Rua Ourania,225,6 Andar San Paulo Cep 05445-902 Sp Brazil	Brazil	Brazilian	1962-7	137181590001
KRAUSE, Gilson Galvao Copacabana Rua General Barbosa Lima, 99, Ap. 505 Rio De Janeiro Brazil	May 02, 2008	Feb 28, 2009	Director	Copacabana Rua General Barbosa Lima, 99, Ap. 505 Rio De Janeiro Brazil		Brazilian	1957-6	130374710001
LAWRENCE, Stephen Francis Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Mar 01, 2002	Oct 29, 2002	Director	Galloway House High Street HP7 0ED Old Amersham Buckinghamshire	Uk	British	1957-3	292499480001
LIMA, Felipe Alceu Amoroso 110 Buckingham Avenue Slough SL1 4PF Berkshire	Jul 26, 2010	Jan 12, 2017	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	Brazil	Brazilian	1971-10	153012820001
LORENZO, Carlos Alberto 110 Buckingham Avenue Slough SL1 4PF Berkshire	Mar 01, 2010	Feb 28, 2011	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	Argentina	Argentinian	1947-5	151753080001
LORENZO, Carlos Alberto 707 Av. Paseo Colon FOREIGN Buenos Aires C1063ach` Argentina	Jan 05, 2007	May 02, 2008	Director	707 Av. Paseo Colon FOREIGN Buenos Aires C1063ach` Argentina		Argentinian	1947-5	118620570001
MILLER, Andrew Douglas 37 St James's Avenue Hampton Hill TW12 1HH Hampton Middlesex	May 24, 2006	Jun 11, 2009	Director	37 St James's Avenue Hampton Hill TW12 1HH Hampton Middlesex	United Kingdom	British	1964-3	86026930001
MONTANANA, Jens Peter Part 6th Floor (West) 3-9 Albert Street SL1 2BE Slough The Urban Building England	Nov 11, 2002	Apr 30, 2021	Director	Part 6th Floor (West) 3-9 Albert Street SL1 2BE Slough The Urban Building England	England	British	1960-12	86090220001
MYBURGH, Petrus Jurgens 110 Buckingham Avenue Slough SL1 4PF Berkshire	May 29, 2015	Dec 01, 2015	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	South Africa	South African	1975-5	191375930001
PARREIRA, José Rodrigo Av. United Nations 18th Floor - North Tower Sao Paulo 12.901 Sp 04578-910 Brazil	Sep 12, 2022	Mar 01, 2025	Director	Av. United Nations 18th Floor - North Tower Sao Paulo 12.901 Sp 04578-910 Brazil	Brazil	Brazilian	1965-10	300163360001
PINGARILHO, Carlos Alberto Moller Part 6th Floor (West) 3-9 Albert Street SL1 2BE Slough The Urban Building England	Jul 12, 2018	Apr 30, 2021	Director	Part 6th Floor (West) 3-9 Albert Street SL1 2BE Slough The Urban Building England	Brazil	Brazilian	1970-3	248458960001
RADCLIFFE, Stuart Edward Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	Oct 19, 2018	Sep 12, 2022	Director	Ground Floor, Foundation Park Roxborough Way SL6 3UD Maidenhead Building 8 England	England	British	1965-5	226408530001
RAMOS DE CAMPOS MELLO, Heloisa 110 Buckingham Avenue Slough SL1 4PF Berkshire	Aug 31, 2013	Aug 03, 2017	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	Brazil	Brazilian	1964-12	182081060001
RAMOS DE CAMPOS MELLO, Heloisa Real Parque Cep 05685-040 Rua Barao De Castro Lima, 270 Ap.112 Sao Paulo, Sp Brazil	May 02, 2008	Apr 28, 2011	Director	Real Parque Cep 05685-040 Rua Barao De Castro Lima, 270 Ap.112 Sao Paulo, Sp Brazil	Brazil	Brazilian	1964-12	130373360001
ROGERS, Mark 110 Buckingham Avenue Slough SL1 4PF Berkshire	May 02, 2008	Feb 29, 2020	Director	110 Buckingham Avenue Slough SL1 4PF Berkshire	United Kingdom	British	1958-6	109702070001
TELLES RUDGE, Luiz Fernando Part 6th Floor (West) 3-9 Albert Street SL1 2BE Slough The Urban Building England	May 02, 2008	Apr 30, 2021	Director	Part 6th Floor (West) 3-9 Albert Street SL1 2BE Slough The Urban Building England	Brazil	Brazilian	1956-8	130373790001
ZAPATER, Marcio Nieblas 1830 13 T3 Itaim Bibi Sao Paulo, 04543-900 Av. Presidente Juscelino Kubitschek Sp Brazil	Aug 03, 2017	Apr 30, 2021	Director	1830 13 T3 Itaim Bibi Sao Paulo, 04543-900 Av. Presidente Juscelino Kubitschek Sp Brazil	Brazil	Brazilian	1980-10	237390730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMON-LOGICALIS LATIN AMERICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Logicalis Latin America Holding S.A.

Jun 30, 2020

Conjunto N-1802

18 Andar, Torre Norte

Centro Empresarial Nacoes Unidas (Cenu)

Avenida Das Nacoes Unidas, 12.901,

Brooklin Paulista, Sao Paulo

Brazil

Yes

Legal Form	S.A.
Legal Authority	Brazil

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.

Logicalis Group Limited

Jun 30, 2020

3-9 Albert Street

SL1 2BE Slough

The Urban Building

Berkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	04012342

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Promon S.A.

Apr 11, 2016

1830, 13 Andar, Torre Iv (Parte)

Vila Nova Conceicao

Sao Paulo, Sp

Avenida Presidente Juscelino Kubitschek

Brazil, 04543-900

Yes

Legal Form	Corporation
Country Registered	Brazil, Sao Paulo
Legal Authority	Brazilian Law
Place Registered	Junta Comercial Do Estado De Sao Paulo
Registration Number	35.300.192.184

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Logicalis Group Limited

Apr 11, 2016

Buckingham Avenue

SL1 4PF Slough

110

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	04012342

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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