Menna Overview
Here’s a quick overview of PROMON-LOGICALIS LATIN AMERICA LIMITED 👀 — a Maidenhead based business that started in 2002.
PROMON-LOGICALIS LATIN AMERICA LIMITED
- Company statusactive
- Company No04375851
- Age24 years 5 months Incorporated 18 February 2002
- Officers4
Address
Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
PROMON-LOGICALIS LATIN AMERICA LIMITED is an active company incorporated on 18 February 2002 and based in Maidenhead, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAQUNGO, Mawande Vuyolwethu | secretary | 26 Jun 2025 | |
| DITTRICH, Ivan Philip | director | Oct 1972 | 12 Sept 2022 |
| MONTANANA, Jens Peter | director | Dec 1960 | 12 Sept 2022 |
| ROMERO, Rodrigo | director | Jul 1979 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logicalis Latin America Holding S.A. | 30 Jun 2020 | |
| Logicalis Group Limited | 30 Jun 2020 | |
| Promon S.A. | 11 Apr 2016 | |
| Logicalis Group Limited | 11 Apr 2016 |
Related Companies
To view a related company, use above.
MONTANANA, Jens Peter, BAILKOSKI, Robert Broncho, Mr., RADCLIFFE, Stuart Edward are mutual persons.
MONTANANA, Jens Peter, MORRIS, Simon Paul, BAILKOSKI, Robert Broncho, Mr., COOK, Ian Michael, RADCLIFFE, Stuart Edward, ROGERS, Mark are mutual persons.
MONTANANA, Jens Peter, DITTRICH, Ivan Philip are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter, DITTRICH, Ivan Philip are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter, MORRIS, Simon Paul, BAILKOSKI, Robert Broncho, Mr., CARDOSO, Luis Eduardo Sym, COOK, Ian Michael, DITTRICH, Ivan Philip, DRAKEFORD LEWIS, Nigel Vincent, EVANS, Robert Price, LAWRENCE, Stephen Francis, MILLER, Andrew Douglas, MYBURGH, Petrus Jurgens, PINGARILHO, Carlos Alberto Moller, RADCLIFFE, Stuart Edward, ROGERS, Mark, TELLES RUDGE, Luiz Fernando are mutual persons.
MONTANANA, Jens Peter, MORRIS, Simon Paul, EVANS, Robert Price are mutual persons.
MONTANANA, Jens Peter, MORRIS, Simon Paul, BAILKOSKI, Robert Broncho, Mr., COOK, Ian Michael, EVANS, Robert Price, LAWRENCE, Stephen Francis, MILLER, Andrew Douglas, RADCLIFFE, Stuart Edward, ROGERS, Mark are mutual persons.
MONTANANA, Jens Peter, MORRIS, Simon Paul are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MORRIS, Simon Paul are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BAILKOSKI, Robert Broncho, Mr., RADCLIFFE, Stuart Edward are mutual persons.
BAILKOSKI, Robert Broncho, Mr. are mutual persons.
EVANS, Robert Price are mutual persons.
EVANS, Robert Price are mutual persons.
EVANS, Robert Price are mutual persons.
LAWRENCE, Stephen Francis are mutual persons.
LAWRENCE, Stephen Francis are mutual persons.
LAWRENCE, Stephen Francis are mutual persons.
LAWRENCE, Stephen Francis are mutual persons.
LAWRENCE, Stephen Francis are mutual persons.
LAWRENCE, Stephen Francis are mutual persons.
LAWRENCE, Stephen Francis are mutual persons.
LAWRENCE, Stephen Francis are mutual persons.
LAWRENCE, Stephen Francis are mutual persons.
LAWRENCE, Stephen Francis are mutual persons.
MILLER, Andrew Douglas are mutual persons.
MILLER, Andrew Douglas are mutual persons.
ROGERS, Mark are mutual persons.
ROGERS, Mark are mutual persons.
ROGERS, Mark are mutual persons.
DATATEC PLC
MONTANANA, Jens Peter, DITTRICH, Ivan Philip, EVANS, Robert Price are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
PARATIRA LIMITED
BAILKOSKI, Robert Broncho, Mr. are mutual persons.
TWO TEN DEGREES LIMITED
BAILKOSKI, Robert Broncho, Mr. are mutual persons.
CORERO NETWORK SECURITY PLC
MILLER, Andrew Douglas are mutual persons.
REEDS WEYBRIDGE RUGBY FOOTBALL CLUB LIMITED
ROGERS, Mark are mutual persons.
ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
ROGERS, Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PROMON-LOGICALIS LATIN AMERICA LIMITED 👀 — a Maidenhead based business that started in 2002.