LOGICALIS LIMITED
BERKSHIRE LOGICALIS NETWORK SOLUTIONS LIMITED

Hellopages » Berkshire » Slough » SL1 4PF

Company number 05399733
Status Active
Incorporation Date 20 March 2005
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 forty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Director's details changed for Mr Mark Rogers on 3 August 2016. The most likely internet sites of LOGICALIS LIMITED are www.logicalis.co.uk, and www.logicalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Logicalis Limited is a Private Limited Company. The company registration number is 05399733. Logicalis Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of Logicalis Limited is 110 Buckingham Avenue Slough Berkshire Sl1 4pf. . HALL, Gary Peter William is a Secretary of the company. ROGERS, Mark is a Director of the company. Secretary MAINGOT, Ralph Gerald has been resigned. Secretary MORRIS, Simon Paul has been resigned. Secretary WILLIAMS, Richard John Hoskyn has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COOK, Ian Michael has been resigned. Nominee Director JL NOMINEES ONE LIMITED 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
ROGERS, Mark
Appointed Date: 01 February 2009
67 years old

Resigned Directors

Secretary
MAINGOT, Ralph Gerald
Resigned: 24 August 2005
Appointed Date: 20 March 2005
Secretary
MORRIS, Simon Paul
Resigned: 26 October 2009
Appointed Date: 15 August 2005
Secretary
WILLIAMS, Richard John Hoskyn
Resigned: 23 May 2012
Appointed Date: 26 October 2009
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005
Director
COOK, Ian Michael
Resigned: 11 July 2014
Appointed Date: 20 March 2005
72 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005

Persons With Significant Control

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

LOGICALIS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
21 Aug 2016
Accounts for a dormant company made up to 29 February 2016
03 Aug 2016
Director's details changed for Mr Mark Rogers on 3 August 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
06 Jun 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 30 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
Registered office changed on 11/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
20 Mar 2005
Incorporation

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