Logicalis International started in year 2005 as Private Limited Company with registration number 05399733. The Logicalis International company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Maidenhead at Building 8 Ground Floor, Foundation Park. Postal code: SL6 3UD. Since 2022/06/09 Logicalis International Limited is no longer carrying the name Logicalis.
Currently there are 5 directors in the the firm, namely Jens M., Ivan D. and Craig B. and others. In addition one secretary - Leopoldo D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Building 8 Ground Floor, Foundation Park |
| Office Address2 | Roxborough Way |
| Town | Maidenhead |
| Post code | SL6 3UD |
| Country of origin | United Kingdom |
| Registration Number | 05399733 |
| Date of Incorporation | Sun, 20th Mar 2005 |
| Industry | Other information technology service activities |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 16 January 2020
Position: Secretary
Appointed: 16 April 2019
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Logicalis International Group Holding Limited from Maidenhead, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Logicalis Group Limited that put Slough, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Logicalis International Group Holding Limited
Building 8, Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14638150 |
| Notified on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Logicalis Group Limited
110 Buckingham Avenue, Slough, Berkshire, SL1 4PF, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04012342 |
| Notified on | 11 April 2016 |
| Ceased on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Logicalis | June 9, 2022 |
| Logicalis Network Solutions | August 26, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 25th, January 2024 |
resolution | Free Download (1 page) |
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