LOGICALIS INTERNATIONAL LIMITED
- Company statusactive
- Company No05399733
- Age20 years 4 months Incorporated 20 March 2005
- Officers6
Address
Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
LOGICALIS INTERNATIONAL LIMITED is an active company incorporated on 20 March 2005 and based in Maidenhead, England. The company was registered 20 years ago.
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- Score change0
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- 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
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
0 Months Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Confirmation Statement With No Updates
4 Months Ago on 24 Mar 2025
Accounts With Accounts Type Group
11 Months Ago on 16 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Jan 2024
Legacy
1 Year Ago on 25 Jan 2024
Legacy
1 Year Ago on 25 Jan 2024
Resolution
1 Year Ago on 25 Jan 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Dec 2022
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 11 Nov 2022
Resolution
2 Years Ago on 11 Nov 2022
Legacy
2 Years Ago on 11 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAVEENDRAN, Gautaman | secretary | 25 Jun 2025 | |
| BAILKOSKI, Robert Broncho, Mr. | director | Nov 1975 | 16 Jan 2020 |
| BAXTER, Craig | director | May 1984 | 01 Feb 2023 |
| DITTRICH, Ivan Philip | director | Oct 1972 | 01 Feb 2023 |
| MONTANANA, Jens Peter | director | Dec 1960 | 01 Feb 2023 |
| RADCLIFFE, Stuart Edward | director | May 1965 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logicalis International Group Holding Limited | 10 Feb 2023 | |
| Logicalis Group Limited | 11 Apr 2016 |
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BAILKOSKI, Robert Broncho, Mr. are mutual persons.
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MONTANANA, Jens Peter, MAINGOT, Ralph Gerald, MORRIS, Simon Paul, COOK, Ian Michael, ROGERS, Mark are mutual persons.
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MONTANANA, Jens Peter, MORRIS, Simon Paul are mutual persons.
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MONTANANA, Jens Peter, MORRIS, Simon Paul are mutual persons.
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MONTANANA, Jens Peter, MAINGOT, Ralph Gerald, MORRIS, Simon Paul, COOK, Ian Michael, ROGERS, Mark are mutual persons.
MONTANANA, Jens Peter, MORRIS, Simon Paul are mutual persons.
MONTANANA, Jens Peter, MORRIS, Simon Paul are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter, MORRIS, Simon Paul are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter are mutual persons.
MONTANANA, Jens Peter, MORRIS, Simon Paul are mutual persons.
MAINGOT, Ralph Gerald, MORRIS, Simon Paul, COOK, Ian Michael, ROGERS, Mark are mutual persons.
MAINGOT, Ralph Gerald, COOK, Ian Michael, ROGERS, Mark are mutual persons.
MAINGOT, Ralph Gerald, MORRIS, Simon Paul, COOK, Ian Michael are mutual persons.
MORRIS, Simon Paul are mutual persons.
MORRIS, Simon Paul are mutual persons.
MORRIS, Simon Paul are mutual persons.
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JL NOMINEES TWO LIMITED, JL NOMINEES ONE LIMITED are mutual persons.
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