• UK
  • 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

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.
Mehr Information

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 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LOGICALIS GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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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

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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

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01

    In den Warenkorb
     
  • 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

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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

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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

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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

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-01-26) - AP01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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  • legacy (2007-06-18) - 363a

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  • accounts-with-accounts-type-group (2007-09-06) - AA

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  • legacy (2006-08-02) - 363a

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  • accounts-with-accounts-type-group (2006-11-14) - AA

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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

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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

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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

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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

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  • legacy (2002-07-12) - 123

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  • legacy (2002-08-02) - 288b

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  • legacy (2002-08-05) - 363s

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  • legacy (2002-11-19) - 288b

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  • 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

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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

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  • 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

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  • incorporation-company (2000-06-12) - NEWINC

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