Logitech Uk Limited in Madeira Walk WINDSOR

Logitech Uk Limited WINDSOR

Founded in 1987, Logitech Uk, classified under reg no. 02133170 is an active company. Currently registered at Morgan House SL4 1EP, Windsor the company has been in the business for 37 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2003-02-17 Logitech Uk Limited is no longer carrying the name Logi (u.k.).

The company has 3 directors, namely Vadim S., Yalcin Y. and Neal R.. Of them, Neal R. has been with the company the longest, being appointed on 1 May 2017 and Vadim S. has been with the company for the least time - from 19 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jeremy N. who worked with the the company until 14 November 1997.

Logitech Uk Limited Address / Contact

Office Address	Morgan House
Office Address2	Madeira Walk
Town	Windsor
Post code	SL4 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02133170
Date of Incorporation	Wed, 20th May 1987
Industry	Advertising agencies
Industry	Market research and public opinion polling
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Vadim S.

Position: Director

Appointed: 19 September 2023

Yalcin Y.

Position: Director

Appointed: 13 April 2021

Neal R.

Position: Director

Appointed: 01 May 2017

Ka M.

Position: Director

Appointed: 31 October 2022

Resigned: 19 September 2023

Mirko A.

Position: Director

Appointed: 21 November 2018

Resigned: 13 April 2021

Kirti K.

Position: Director

Appointed: 01 May 2017

Resigned: 31 October 2022

Cyrill S.

Position: Director

Appointed: 01 May 2017

Resigned: 21 November 2018

Peter B.

Position: Director

Appointed: 01 January 2011

Resigned: 01 November 2013

Paul V.

Position: Director

Appointed: 01 January 2011

Resigned: 01 May 2017

Yehia O.

Position: Director

Appointed: 01 April 2009

Resigned: 01 January 2011

Vedat S.

Position: Director

Appointed: 01 July 2008

Resigned: 01 January 2011

Antoine P.

Position: Director

Appointed: 01 January 2008

Resigned: 30 September 2011

Andree S.

Position: Director

Appointed: 01 October 2006

Resigned: 15 August 2012

Francois S.

Position: Director

Appointed: 01 July 2005

Resigned: 01 May 2017

Jean Z.

Position: Director

Appointed: 01 July 2005

Resigned: 01 January 2011

Mikael P.

Position: Director

Appointed: 01 April 2005

Resigned: 31 May 2008

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2004

Resigned: 29 March 2010

Stephen D.

Position: Director

Appointed: 01 March 2001

Resigned: 31 December 2007

Jean M.

Position: Director

Appointed: 01 June 2000

Resigned: 30 June 2005

Marcel S.

Position: Director

Appointed: 01 January 1998

Resigned: 30 June 2005

Wrights Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 1997

Resigned: 14 April 2004

Marc C.

Position: Director

Appointed: 31 May 1995

Resigned: 01 January 1998

Francois B.

Position: Director

Appointed: 24 October 1993

Resigned: 31 December 2003

Jeremy N.

Position: Secretary

Appointed: 17 January 1992

Resigned: 14 November 1997

Daniel B.

Position: Director

Appointed: 17 January 1992

Resigned: 01 November 2015

Otto K.

Position: Director

Appointed: 17 January 1992

Resigned: 31 May 1995

Jean-Luc M.

Position: Director

Appointed: 17 January 1992

Resigned: 03 September 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Logitech International S.a. from Lausanne, Switzerland. The abovementioned PSC is categorised as "a joint stock company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Logitech International S.A.

Epfl - Quartier De L’Innovation Daniel Borel Innovation Center, Lausanne, PO Box 1015, Switzerland

Legal authority	Swiss
Legal form	Joint Stock Company
Country registered	Switzerland
Place registered	Commercial Register Of Canton Vaud
Registration number	Che-101.502.641
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Logi (u.k.)	February 17, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 3rd, January 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 3rd, January 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 22nd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 20th, January 2015	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 7th, March 2014	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 23rd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 16th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 16th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 8th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 8th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 7th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 7th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 26th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 26th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 24th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 24th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 4th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 19th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 19th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, May 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, May 1997	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 30th, January 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 30th, January 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 2nd, May 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 2nd, May 1996	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/03/95 filed on: 31st, January 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/95 filed on: 31st, January 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-03-31 filed on: 24th, January 1995	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 24th, January 1995	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 24th, December 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 24th, December 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 24th, January 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 24th, January 1993	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 31st, March 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 31st, March 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 5th, January 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 5th, January 1992	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 26th, September 1989	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 26th, September 1989	accounts	Free Download

Logitech Uk Limited WINDSOR

Logitech Uk Limited Address / Contact

Company Information / Profile

Company staff

Vadim S.

Yalcin Y.

Neal R.

Ka M.

Mirko A.

Kirti K.

Cyrill S.

Peter B.

Paul V.

Yehia O.

Vedat S.

Antoine P.

Andree S.

Francois S.

Jean Z.

Mikael P.

Dentons Secretaries Limited

Stephen D.

Jean M.

Marcel S.

Wrights Secretaries Limited

Marc C.

Francois B.

Jeremy N.

Daniel B.

Otto K.

Jean-Luc M.

People with significant control

Company previous names

Company filings

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