LOGICALIS GROUP SERVICES LIMITED
BERKSHIRE LOGICAL GROUP SERVICES LIMITED DATATEC GROUP SERVICES LIMITED

Hellopages » Berkshire » Slough » SL1 4PF

Company number 03732384
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 110 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Jens Peter Montanana as a director on 12 December 2016; Full accounts made up to 29 February 2016. The most likely internet sites of LOGICALIS GROUP SERVICES LIMITED are www.logicalisgroupservices.co.uk, and www.logicalis-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Logicalis Group Services Limited is a Private Limited Company. The company registration number is 03732384. Logicalis Group Services Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Logicalis Group Services 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. ROGERS, Mark is a Director of the company. Secretary MORRIS, Simon Paul has been resigned. Secretary ROBERTSON, Ian Malcolm has been resigned. Secretary WILLIAMS, Richard John Hoskyn has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DRAKEFORD LEWIS, Nigel Vincent has been resigned. Director FERRIMAN, Errol Albert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAMES, Jon Stuart has been resigned. Director LAWRENCE, Stephen Francis has been resigned. Director MONTANANA, Jens Peter has been resigned. Director NIXON, Alan Arthur has been resigned. Director ROBERTSON, Ian Malcolm has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALL, Gary Peter William
Appointed Date: 23 May 2012
Director
BAILKOSKI, Robert Broncho
Appointed Date: 06 January 2016
50 years old
Director
ROGERS, Mark
Appointed Date: 25 September 2014
67 years old

Resigned Directors

Secretary
MORRIS, Simon Paul
Resigned: 26 October 2009
Appointed Date: 26 July 2001
Secretary
ROBERTSON, Ian Malcolm
Resigned: 26 July 2001
Appointed Date: 10 March 1999
Secretary
WILLIAMS, Richard John Hoskyn
Resigned: 23 May 2012
Appointed Date: 26 October 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
DRAKEFORD LEWIS, Nigel Vincent
Resigned: 29 May 2015
Appointed Date: 02 July 2001
64 years old
Director
FERRIMAN, Errol Albert
Resigned: 15 March 2000
Appointed Date: 28 April 1999
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
JAMES, Jon Stuart
Resigned: 17 July 2001
Appointed Date: 30 April 1999
63 years old
Director
LAWRENCE, Stephen Francis
Resigned: 29 October 2002
Appointed Date: 02 July 2001
68 years old
Director
MONTANANA, Jens Peter
Resigned: 12 December 2016
Appointed Date: 30 April 1999
64 years old
Director
NIXON, Alan Arthur
Resigned: 13 July 2001
Appointed Date: 10 March 1999
66 years old
Director
ROBERTSON, Ian Malcolm
Resigned: 26 July 2001
Appointed Date: 10 March 1999
68 years old

Persons With Significant Control

Logicalis Group Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

LOGICALIS GROUP SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Dec 2016
Termination of appointment of Jens Peter Montanana as a director on 12 December 2016
07 Nov 2016
Full accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
14 Jan 2016
Appointment of Mr Robert Broncho Bailkoski as a director on 6 January 2016
...
... and 62 more events
25 Mar 1999
New director appointed
25 Mar 1999
Registered office changed on 25/03/99 from: c/o deloitte & touche the columbia centre market street, bracknell berkshire RG12 1PA
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
10 Mar 1999
Incorporation

LOGICALIS GROUP SERVICES LIMITED Charges

19 April 2010
Debenture
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2004
Guarantee & debenture
Delivered: 22 December 2004
Status: Satisfied on 28 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2002
Guarantee & debenture
Delivered: 19 September 2002
Status: Satisfied on 28 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Satisfied on 14 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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