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Home > England & Wales Companies > LOGICALIS INTERNATIONAL LIMITED
Company Information for

LOGICALIS INTERNATIONAL LIMITED

BUILDING 8 GROUND FLOOR, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, SL6 3UD,
Company Registration Number
05399733
Private Limited Company
Active

Company Overview

About Logicalis International Ltd
LOGICALIS INTERNATIONAL LIMITED was founded on 2005-03-20 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Logicalis International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LOGICALIS INTERNATIONAL LIMITED
 
Legal Registered Office
BUILDING 8 GROUND FLOOR, FOUNDATION PARK
ROXBOROUGH WAY
MAIDENHEAD
SL6 3UD
Other companies in SL1
 
Previous Names
LOGICALIS LIMITED09/06/2022
LOGICALIS NETWORK SOLUTIONS LIMITED26/08/2005
Filing Information
Company Number 05399733
Company ID Number 05399733
Date formed 2005-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
Last Datalog update: 2024-09-08 21:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGICALIS INTERNATIONAL LIMITED
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Companies with same name LOGICALIS INTERNATIONAL LIMITED
The following companies were found which have the same name as LOGICALIS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED BUILDING 8, GROUND FLOOR FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD Active Company formed on the 2023-02-03

Company Officers of LOGICALIS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARK GRANT
 Company Secretary 2017-06-12
MARK ROGERS
 Director 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PETER WILLIAM HALL
 Company Secretary 2012-05-23 2017-06-12
IAN MICHAEL COOK
 Director 2005-03-20 2014-07-11
RICHARD JOHN HOSKYN WILLIAMS
 Company Secretary 2009-10-26 2012-05-23
SIMON PAUL MORRIS
 Company Secretary 2005-08-15 2009-10-26
RALPH GERALD MAINGOT
 Company Secretary 2005-03-20 2005-08-24
JL NOMINEES TWO LIMITED
 Nominated Secretary 2005-03-20 2005-03-20
JL NOMINEES ONE LIMITED
 Nominated Director 2005-03-20 2005-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROGERS LOGICAL GROUP LIMITED Director 2015-05-29 CURRENT 1999-03-10 Dissolved 2016-03-15
MARK ROGERS LOGICALIS GROUP SERVICES LIMITED Director 2014-09-25 CURRENT 1999-03-10 Active - Proposal to Strike off
MARK ROGERS INCA SOFTWARE LIMITED Director 2011-04-01 CURRENT 2002-06-24 Dissolved 2016-04-19
MARK ROGERS DIRECT VISUAL GROUP LIMITED Director 2011-02-01 CURRENT 1998-10-01 Dissolved 2016-03-08
MARK ROGERS DIRECT VISUAL LIMITED Director 2011-02-01 CURRENT 1995-02-06 Dissolved 2016-03-08
MARK ROGERS PROMON-LOGICALIS LATIN AMERICA LIMITED Director 2008-05-02 CURRENT 2002-02-18 Active
MARK ROGERS LOGICALIS GROUP LIMITED Director 2008-03-01 CURRENT 2000-06-12 Active
MARK ROGERS LOGICALIS COMPUTING SOLUTIONS FINANCE LIMITED Director 2006-12-01 CURRENT 1992-12-17 Dissolved 2014-03-04
MARK ROGERS HAWKE SYSTEMS LIMITED Director 2006-02-24 CURRENT 2002-10-22 Dissolved 2014-03-04
MARK ROGERS TBC LIMITED Director 2006-01-01 CURRENT 1984-01-30 Dissolved 2014-03-04
MARK ROGERS T.B.C. GROUP LIMITED Director 2006-01-01 CURRENT 1999-04-28 Dissolved 2014-03-04
MARK ROGERS LOGICALIS COMPUTING SOLUTIONS LIMITED Director 2005-12-12 CURRENT 2002-11-08 Dissolved 2014-03-04
MARK ROGERS SATELCOM LIMITED Director 2005-12-12 CURRENT 1987-10-20 Dissolved 2014-03-04
MARK ROGERS LOGICALIS UK LIMITED Director 2003-10-13 CURRENT 1999-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/24
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-01-25Resolutions passed:<ul><li>Resolution Reduce share prem a/c 25/01/2024</ul>
2024-01-25Solvency Statement dated 25/01/24
2024-01-25Statement by Directors
2024-01-25Statement of capital on USD 100
2023-09-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-02-16Notification of Logicalis International Group Holding Limited as a person with significant control on 2023-02-10
2023-02-16CESSATION OF LOGICALIS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16Change of details for Logicalis International Group Holding Limited as a person with significant control on 2023-02-10
2023-02-03DIRECTOR APPOINTED MR JENS PETER MONTANANA
2023-02-03DIRECTOR APPOINTED MR IVAN PHILIP DITTRICH
2023-02-03DIRECTOR APPOINTED MR CRAIG BAXTER
2022-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053997330012
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053997330010
2022-11-11Statement by Directors
2022-11-11Statement by Directors
2022-11-11Solvency Statement dated 09/11/22
2022-11-11Solvency Statement dated 09/11/22
2022-11-11Resolutions passed:<ul><li>Resolution Reduce share premium account 09/11/2022</ul>
2022-11-11Resolutions passed:<ul><li>Resolution Reduce share premium account 09/11/2022</ul>
2022-11-11Statement of capital on USD 100
2022-11-11Statement of capital on USD 100
2022-11-11SH19Statement of capital on 2022-11-11 USD 100
2022-11-11RES13Resolutions passed:
  • Reduce share premium account 09/11/2022
2022-11-11CAP-SSSolvency Statement dated 09/11/22
2022-11-11SH20Statement by Directors
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-06-09CERTNMCompany name changed logicalis LIMITED\certificate issued on 09/06/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-10-19SH19Statement of capital on 2021-10-19 USD 100
2021-08-12SH20Statement by Directors
2021-08-12CAP-SSSolvency Statement dated 12/07/21
2021-08-12RES13Resolutions passed:
  • Reduce share prem a/c 12/07/2021
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM The Urban Building Part 6th Floor (West) 3-9 Albert Street Slough SL1 2BE England
2021-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2021-06-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/02/20
2021-06-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/02/20
2021-03-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/20 FROM 110 Buckingham Avenue Slough Berkshire SL1 4PF
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 053997330007
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-15SH0101/03/20 STATEMENT OF CAPITAL USD 100
2020-03-16RES01ADOPT ARTICLES 16/03/20
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053997330006
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053997330004
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2020-02-27MEM/ARTSARTICLES OF ASSOCIATION
2020-02-27RES01ADOPT ARTICLES 27/02/20
2020-02-27SH03Purchase of own shares
2020-02-26SH06Cancellation of shares. Statement of capital on 2020-01-16 USD 1
2020-02-25SH0116/01/20 STATEMENT OF CAPITAL GBP 1
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 053997330002
2020-02-10AP01DIRECTOR APPOINTED MR ROBERT BRONCHO BAILKOSKI
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053997330001
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-05-07AP03Appointment of Mr Leopoldo Dal Bianco as company secretary on 2019-04-16
2019-05-07TM02Termination of appointment of Mark Grant on 2019-04-16
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-06-12AP03Appointment of Mr Mark Grant as company secretary on 2017-06-12
2017-06-12TM02Termination of appointment of Gary Peter William Hall on 2017-06-12
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-08-03CH01Director's details changed for Mr Mark Rogers on 2016-08-03
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL COOK
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0120/03/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-28AR0120/03/13 ANNUAL RETURN FULL LIST
2012-05-29AP03Appointment of Mr Gary Peter William Hall as company secretary
2012-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WILLIAMS
2012-03-31AR0120/03/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2011-04-11AR0120/03/11 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-06AR0120/03/10 ANNUAL RETURN FULL LIST
2009-10-27AP03Appointment of Mr Richard John Hoskyn Williams as company secretary
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-01363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-12288aDIRECTOR APPOINTED MARK ROGERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-04-30363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-19363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-04225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
2006-05-04363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-09-02288bSECRETARY RESIGNED
2005-09-02288aNEW SECRETARY APPOINTED
2005-08-26CERTNMCOMPANY NAME CHANGED LOGICALIS NETWORK SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 26/08/05
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2005-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LOGICALIS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGICALIS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOGICALIS INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LOGICALIS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGICALIS INTERNATIONAL LIMITED
Trademarks
We have not found any records of LOGICALIS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOGICALIS INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Guildford Borough Council 2012-02-17 GBP £6,529
Guildford Borough Council 2010-03-31 GBP £13,114
Guildford Borough Council 2009-07-30 GBP £27,522

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOGICALIS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGICALIS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGICALIS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 3UD