LOGICALIS UK LIMITED
BUILDING 8, GROUND FLOOR FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD SL6 3UD- Active
- Private Limited Company
- Company No. 03732397
- Last Updated: 01 Mar 2024
Company Profile
LOGICALIS UK LIMITED was incorporated on Wednesday, March 10, 1999 as a Private Limited Company with registered address in MAIDENHEAD. LOGICALIS UK LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 25 years 11 months and 13 days.
| Name | LOGICALIS UK LIMITED |
|---|---|
| Company number | 03732397 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 8, GROUND FLOOR FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Logicalis International Limited Roxborough Way, SL6 3UD |
Dates: Friday, February 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Logicalis Group Limited Buckingham Avenue, SL1 4PF |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| LOGICALIS UK LIMITED | 10 Mar 1999 |
| LOGICALIS LIMITED | 26 Aug 2005 |
| LOGICALIS NETWORK SOLUTIONS LIMITED | 23 Nov 2007 |