LOGICALIS UK LIMITED
BERKSHIRE LOGICALIS NETWORK SOLUTIONS LIMITED LOGICALIS LIMITED LOGICAL (UK) LIMITED

Hellopages » Berkshire » Slough » SL1 4PF

Company number 03732397
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 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Stuart Edward Radcliffe as a director on 8 March 2017; Termination of appointment of Paul Stephen Crilly as a director on 2 March 2017. The most likely internet sites of LOGICALIS UK LIMITED are www.logicalisuk.co.uk, and www.logicalis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Logicalis Uk Limited is a Private Limited Company. The company registration number is 03732397. Logicalis Uk Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Logicalis Uk Limited is 110 Buckingham Avenue Slough Berkshire Sl1 4pf. . MAINGOT, Ralph Gerald is a Secretary of the company. BAILKOSKI, Robert Broncho is a Director of the company. RADCLIFFE, Stuart Edward is a Director of the company. RATH, Ruediger is a Director of the company. ROGERS, Mark is a Director of the company. SWALLOW, Robert Ian James is a Director of the company. Secretary MORRIS, Simon Paul has been resigned. Secretary NIXON, Alan Arthur has been resigned. Secretary ROBERTSON, Ian Malcolm has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLACK, Alexander John has been resigned. Director COOK, Ian Michael has been resigned. Director CRILLY, Paul Stephen has been resigned. Director DRAKEFORD-LEWIS, Nigel Vincent has been resigned. Director EVANS, Robert Price has been resigned. Director FERRIMAN, Errol Albert has been resigned. Director GERRARD, Jacqueline Alexandra has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HELMS, Rikke has been resigned. Director JAMES, Jon Stuart has been resigned. Director KEEFE, Jeremy David has been resigned. Director KELLY, Thomas Gerard has been resigned. Director LANGMORE, Michael has been resigned. Director LAWRENCE, Stephen Francis has been resigned. Director MCLEOD, Sheila Mary Longden has been resigned. Director MILLER, Andrew Douglas has been resigned. Director MONTANANA, Jens Peter has been resigned. Director NIXON, Alan Arthur has been resigned. Director NORTH, Simon Anthony has been resigned. Director ROLFE, Andrew John has been resigned. Director SPIRLET, Arnaud has been resigned. Director STARKEY, Mark Richard has been resigned. Director STEVENS, Laurie has been resigned. Director TYNE, Matthew Russell has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MAINGOT, Ralph Gerald
Appointed Date: 15 September 2005
Director
BAILKOSKI, Robert Broncho
Appointed Date: 12 December 2016
50 years old
Director
RADCLIFFE, Stuart Edward
Appointed Date: 08 March 2017
60 years old
Director
RATH, Ruediger
Appointed Date: 12 December 2016
59 years old
Director
ROGERS, Mark
Appointed Date: 13 October 2003
67 years old
Director
SWALLOW, Robert Ian James
Appointed Date: 01 March 2016
67 years old

Resigned Directors

Secretary
MORRIS, Simon Paul
Resigned: 15 September 2005
Appointed Date: 13 July 2001
Secretary
NIXON, Alan Arthur
Resigned: 13 July 2001
Appointed Date: 01 July 1999
Secretary
ROBERTSON, Ian Malcolm
Resigned: 01 July 1999
Appointed Date: 10 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
BLACK, Alexander John
Resigned: 30 June 2002
Appointed Date: 14 March 2001
65 years old
Director
COOK, Ian Michael
Resigned: 11 July 2014
Appointed Date: 07 November 2003
72 years old
Director
CRILLY, Paul Stephen
Resigned: 02 March 2017
Appointed Date: 01 January 2016
66 years old
Director
DRAKEFORD-LEWIS, Nigel Vincent
Resigned: 27 May 2015
Appointed Date: 11 July 2014
64 years old
Director
EVANS, Robert Price
Resigned: 11 April 2016
Appointed Date: 01 June 2015
60 years old
Director
FERRIMAN, Errol Albert
Resigned: 19 November 1999
Appointed Date: 28 April 1999
80 years old
Director
GERRARD, Jacqueline Alexandra
Resigned: 31 January 2000
Appointed Date: 01 July 1999
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
HELMS, Rikke
Resigned: 13 November 2000
Appointed Date: 01 August 1999
66 years old
Director
JAMES, Jon Stuart
Resigned: 17 July 2001
Appointed Date: 30 April 1999
63 years old
Director
KEEFE, Jeremy David
Resigned: 26 March 2004
Appointed Date: 01 September 2003
61 years old
Director
KELLY, Thomas Gerard
Resigned: 28 February 2013
Appointed Date: 10 May 2004
71 years old
Director
LANGMORE, Michael
Resigned: 19 November 1999
Appointed Date: 01 July 1999
77 years old
Director
LAWRENCE, Stephen Francis
Resigned: 29 October 2002
Appointed Date: 14 March 2001
68 years old
Director
MCLEOD, Sheila Mary Longden
Resigned: 22 January 2003
Appointed Date: 27 November 2002
68 years old
Director
MILLER, Andrew Douglas
Resigned: 11 June 2009
Appointed Date: 27 November 2002
61 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
NORTH, Simon Anthony
Resigned: 31 August 2003
Appointed Date: 01 November 2002
68 years old
Director
ROLFE, Andrew John
Resigned: 01 August 2000
Appointed Date: 01 July 1999
70 years old
Director
SPIRLET, Arnaud
Resigned: 30 April 2016
Appointed Date: 01 June 2015
50 years old
Director
STARKEY, Mark Richard
Resigned: 31 March 2015
Appointed Date: 01 March 2013
53 years old
Director
STEVENS, Laurie
Resigned: 09 February 2001
Appointed Date: 19 November 1999
73 years old
Director
TYNE, Matthew Russell
Resigned: 16 June 2015
Appointed Date: 01 March 2010
54 years old

Persons With Significant Control

Logicalis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGICALIS UK LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Mar 2017
Appointment of Mr Stuart Edward Radcliffe as a director on 8 March 2017
06 Mar 2017
Termination of appointment of Paul Stephen Crilly as a director on 2 March 2017
11 Jan 2017
Appointment of Mr Ruediger Rath as a director on 12 December 2016
11 Jan 2017
Appointment of Mr Robert Broncho Bailkoski as a director on 12 December 2016
...
... and 128 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 UK LIMITED Charges

31 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
31 August 2010
Chattels mortgage
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Bluebox air cooled water chiller 1 900KW chiller…
19 April 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of first fixed charge all debts and all export debts…
19 April 2010
Legal assignment of contract monies
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
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 26 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 26 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Rent deposit deed
Delivered: 19 April 2002
Status: Satisfied on 28 January 2009
Persons entitled: Scottish Provident Limited
Description: £27,225.00 to be held by the landlord on deposit in an…
19 July 2001
Rent deposit deed
Delivered: 30 July 2001
Status: Satisfied on 16 January 2009
Persons entitled: St Martins Property Investments Limited
Description: First legal charge over the deposited sum.
27 March 2001
Corporate cash collateral agreement over cash held by bank
Delivered: 31 March 2001
Status: Satisfied on 16 January 2009
Persons entitled: Standard Bank London Limited
Description: Cash collateral of GBP1,017,021.60 Held in the logical (UK)…
28 December 2000
Charge
Delivered: 13 January 2001
Status: Satisfied on 25 July 2002
Persons entitled: Ibm United Kingdom Financial Services Limited
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…

Similar Companies

LOGICALIS GROUP SERVICES LIMITED LOGICALIS LIMITED LOGICALISM LTD LOGICALJACK SEO LTD LOGICALL TELECOMMUNICATIONS LIMITED LOGICALL WIRELESS SOLUTIONS LIMITED LOGICALLEAD LTD