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LOGICALIS GROUP LIMITED - Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04012342
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 8 Ground Floor, Foundation Park
- Roxborough Way
- Maidenhead
- SL6 3UD
- England Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England UK
Management
- Geschäftsführung
- MONTANANA, Jens Peter
- RADCLIFFE, Stuart Edward
- DE LIMA, Marco
- ZAPATER, Marcio Nieblas
- Prokuristen
- DAL BIANCO, Leopoldo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.2000
- Alter der Firma 2000-06-12 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Datatec Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOGICAL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2013-06-12
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
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LOGICALIS GROUP LIMITED Firmenbeschreibung
- LOGICALIS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04012342. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2000 registriert. LOGICALIS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOGICAL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2013.Die Firma kann schriftlich über Building 8 Ground Floor, Foundation Park erreicht werden.
Jetzt sichern LOGICALIS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Logicalis Group Limited - Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, Grossbritannien
- 2000-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-06-26) - PSC05
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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memorandum-articles (2023-01-16) - MA
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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accounts-with-accounts-type-group (2023-10-31) - AA
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memorandum-articles (2023-09-05) - MA
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resolution (2023-09-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-group (2022-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-07) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-05) - AA
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accounts-amended-with-accounts-type-group (2021-05-07) - AAMD
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
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accounts-with-accounts-type-group (2020-09-07) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-07) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-group (2017-12-01) - AA
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-02) - AA
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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change-person-director-company-with-change-date (2016-07-06) - CH01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-group (2015-10-17) - AA
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change-person-director-company-with-change-date (2015-08-25) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-03) - AP01
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accounts-with-accounts-type-group (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-06-12) - TM01
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appoint-person-secretary-company-with-name (2012-05-29) - AP03
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termination-secretary-company-with-name (2012-05-29) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-14) - AA
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appoint-person-director-company-with-name (2011-08-10) - AP01
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termination-director-company-with-name (2011-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-group (2010-10-08) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-09) - TM02
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accounts-with-accounts-type-group (2009-09-05) - AA
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legacy (2009-07-07) - 363a
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legacy (2009-07-06) - 288b
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-05-16) - 88(2)
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resolution (2008-05-01) - RESOLUTIONS
-
legacy (2008-03-25) - 288a
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legacy (2008-05-01) - 123
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-group (2008-09-09) - AA
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legacy (2008-07-02) - 288c
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legacy (2008-07-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-group (2007-09-06) - AA
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-group (2006-11-14) - AA
keyboard_arrow_right 2005
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legacy (2005-03-14) - 288a
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accounts-with-accounts-type-group (2005-09-15) - AA
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legacy (2005-09-12) - 288c
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-group (2005-01-26) - AA
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resolution (2005-09-15) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-01-18) - 288b
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court-order (2004-02-06) - OC
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certificate-capital-cancellation-share-premium-account (2004-02-06) - CERT21
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resolution (2004-01-13) - RESOLUTIONS
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legacy (2004-07-05) - 363s
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legacy (2004-10-28) - 288a
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accounts-with-accounts-type-group (2004-05-08) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-11) - CERTNM
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legacy (2003-09-30) - 288a
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legacy (2003-06-24) - 363s
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legacy (2003-01-28) - 288a
keyboard_arrow_right 2002
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resolution (2002-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-02-01) - AA
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resolution (2002-07-12) - RESOLUTIONS
-
legacy (2002-07-12) - 123
-
legacy (2002-08-02) - 288b
-
legacy (2002-08-05) - 363s
-
legacy (2002-11-19) - 288b
-
legacy (2002-12-03) - 225
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accounts-with-accounts-type-group (2002-12-18) - AA
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legacy (2002-07-23) - 123
keyboard_arrow_right 2001
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legacy (2001-03-30) - 288a
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legacy (2001-03-16) - 225
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legacy (2001-03-09) - 288a
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legacy (2001-03-09) - 288b
-
legacy (2001-03-30) - 287
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resolution (2001-03-08) - RESOLUTIONS
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certificate-change-of-name-company (2001-02-13) - CERTNM
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legacy (2001-04-26) - 123
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-07-06) - 88(2)R
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statement-of-affairs (2001-07-06) - SA
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certificate-change-of-name-company (2001-07-06) - CERTNM
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legacy (2001-07-08) - 363s
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miscellaneous (2001-07-26) - MISC
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statement-of-affairs (2001-07-26) - SA
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legacy (2001-09-25) - 288b
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legacy (2001-12-17) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-06-12) - NEWINC