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All Information about:

                        
Name

Logicalis Group LTD.

Address
Building 8, Ground Floor
Foundation Park,
Roxborough Way
Maidenhead
SL6 3UD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 April 2019
Company Register Name Logicalis Group Limited
Company No. 04012342 Show on Companies House
Accountsgroup
last accounts made up to 28 February 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Logicalis Group Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Datatec Plc Status: Active Notified: 11/04/2016 Companies House Number: 07817963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dal Bianco, Leopoldo Roxborough Way, Maidenhead, England Status: Active Notified: 16/04/2019 Role: Secretary
    De Lima, Marco Barcelona, Spain Status: Active Notified: 01/02/2023 Date of Birth: 09/1979 Occupation: Strategy And Corporate Finance Director Role: Director Country of Residence: Spain Nationality: Portuguese
    Dittrich, Ivan Philip Roxborough Way, Maidenhead, England Status: Active Notified: 31/05/2016 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African
    Montanana, Jens Peter Roxborough Way, Maidenhead, England Status: Active Notified: 13/02/2001 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Radcliffe, Stuart Edward Roxborough Way, Maidenhead, England Status: Active Notified: 19/10/2018 Date of Birth: 05/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Zapater, Marcio Nieblas Roxborough Way, Maidenhead, England Status: Active Notified: 16/03/2023 Date of Birth: 10/1980 Occupation: Engineer Role: Director Country of Residence: Brazil Nationality: Brazilian

    Companies Controlled by This Company (7)

    gb-flag GB Kumulus International Holdings Limited Status: Active Notified: 04/02/2024 Companies House Number: 15464196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Logicalis Group Finance Limited Status: Active Notified: 07/11/2019 Companies House Number: 12304087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Logicalis Group Services Limited Status: Active Notified: 11/04/2016 Companies House Number: 03732384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Logicalis International Group Holding Limited Status: Active Notified: 03/02/2023 Companies House Number: 14638150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Logicalis International Limited Status: Ceased Notified: 11/04/2016 Ceased: 10/02/2023 Companies House Number: 05399733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Logicalis UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2023 Companies House Number: 03732397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Promon-Logicalis Latin America Limited Status: Ceased Notified: 11/04/2016 Ceased: 30/06/2020 Companies House Number: 04375851 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%