LOGICALIS GROUP LIMITED
BERKSHIRE LOGICAL GROUP LIMITED LOGICAL HOLDINGS (UK) LIMITED BOOKBRING LIMITED

Hellopages » Berkshire » Slough » SL1 4PF

Company number 04012342
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address 110 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr Luis Eduardo Sym Cardoso as a director on 12 January 2017; Termination of appointment of Felipe Alceu Amoroso Lima as a director on 12 January 2017; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of LOGICALIS GROUP LIMITED are www.logicalisgroup.co.uk, and www.logicalis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Logicalis Group Limited is a Private Limited Company. The company registration number is 04012342. Logicalis Group Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Logicalis Group Limited is 110 Buckingham Avenue Slough Berkshire Sl1 4pf. . HALL, Gary Peter William is a Secretary of the company. BAILKOSKI, Robert Broncho is a Director of the company. CARDOSO, Luis Eduardo Sym is a Director of the company. COOK, Ian Michael is a Director of the company. DITTRICH, Ivan Philip is a Director of the company. MONTANANA, Jens Peter is a Director of the company. ROGERS, Mark is a Director of the company. Secretary DRAKEFORD LEWIS, Nigel Vincent has been resigned. Secretary MORRIS, Simon Paul has been resigned. Secretary WILLIAMS, Richard John Hoskyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Michael has been resigned. Director DAVIDSON, Stephen James has been resigned. Director DITTRICH, Ivan Philip has been resigned. Director DRAKEFORD LEWIS, Nigel Vincent has been resigned. Director EVANS, Robert Price has been resigned. Director JAMES, Jon Stuart has been resigned. Director LAWRENCE, Stephen Francis has been resigned. Director LIMA, Felipe Alceu Amoroso has been resigned. Director MILLER, Andrew Douglas has been resigned. Director MYBURGH, Petrus Jurgens has been resigned. Director NORTH, Simon Anthony has been resigned. Director PFAFF, David Brian has been resigned. Director RINDEL, Robin Scott has been resigned. Director TELLES RUDGE, Luiz Fernando has been resigned. Director TEMPLE, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Gary Peter William
Appointed Date: 23 May 2012
Director
BAILKOSKI, Robert Broncho
Appointed Date: 20 September 2016
50 years old
Director
CARDOSO, Luis Eduardo Sym
Appointed Date: 12 January 2017
75 years old
Director
COOK, Ian Michael
Appointed Date: 01 March 2005
72 years old
Director
DITTRICH, Ivan Philip
Appointed Date: 31 May 2016
53 years old
Director
MONTANANA, Jens Peter
Appointed Date: 13 February 2001
64 years old
Director
ROGERS, Mark
Appointed Date: 01 March 2008
67 years old

Resigned Directors

Secretary
DRAKEFORD LEWIS, Nigel Vincent
Resigned: 21 October 2004
Appointed Date: 13 February 2001
Secretary
MORRIS, Simon Paul
Resigned: 26 October 2009
Appointed Date: 21 October 2004
Secretary
WILLIAMS, Richard John Hoskyn
Resigned: 23 May 2012
Appointed Date: 26 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2001
Appointed Date: 12 June 2000
Director
COX, Michael
Resigned: 22 April 2008
Appointed Date: 01 March 2005
73 years old
Director
DAVIDSON, Stephen James
Resigned: 09 September 2016
Appointed Date: 01 December 2012
70 years old
Director
DITTRICH, Ivan Philip
Resigned: 01 June 2012
Appointed Date: 22 April 2008
53 years old
Director
DRAKEFORD LEWIS, Nigel Vincent
Resigned: 29 May 2015
Appointed Date: 26 November 2001
64 years old
Director
EVANS, Robert Price
Resigned: 11 April 2016
Appointed Date: 01 June 2012
60 years old
Director
JAMES, Jon Stuart
Resigned: 17 July 2001
Appointed Date: 13 February 2001
63 years old
Director
LAWRENCE, Stephen Francis
Resigned: 29 October 2002
Appointed Date: 13 February 2001
68 years old
Director
LIMA, Felipe Alceu Amoroso
Resigned: 12 January 2017
Appointed Date: 01 August 2011
54 years old
Director
MILLER, Andrew Douglas
Resigned: 11 June 2009
Appointed Date: 01 September 2003
61 years old
Director
MYBURGH, Petrus Jurgens
Resigned: 31 May 2016
Appointed Date: 25 September 2014
50 years old
Director
NORTH, Simon Anthony
Resigned: 23 July 2002
Appointed Date: 26 November 2001
68 years old
Director
PFAFF, David Brian
Resigned: 22 April 2008
Appointed Date: 26 November 2001
60 years old
Director
RINDEL, Robin Scott
Resigned: 03 July 2002
Appointed Date: 13 February 2001
63 years old
Director
TELLES RUDGE, Luiz Fernando
Resigned: 01 August 2011
Appointed Date: 12 May 2008
69 years old
Director
TEMPLE, Nicholas John
Resigned: 01 January 2004
Appointed Date: 28 October 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2001
Appointed Date: 12 June 2000

LOGICALIS GROUP LIMITED Events

26 Jan 2017
Appointment of Mr Luis Eduardo Sym Cardoso as a director on 12 January 2017
26 Jan 2017
Termination of appointment of Felipe Alceu Amoroso Lima as a director on 12 January 2017
02 Nov 2016
Group of companies' accounts made up to 29 February 2016
04 Oct 2016
Appointment of Mr Robert Broncho Bailkoski as a director on 20 September 2016
12 Sep 2016
Termination of appointment of Stephen James Davidson as a director on 9 September 2016
...
... and 103 more events
09 Mar 2001
Director resigned
09 Mar 2001
Secretary resigned
08 Mar 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Feb 2001
Company name changed bookbring LIMITED\certificate issued on 13/02/01
12 Jun 2000
Incorporation

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